ICRM Controls – Control Assessment Analyst – VP - Hybrid

Citigroup Inc.; Tampa (FL); On-site; USD 103,000 - 156,000; Full time

Job summary

An established industry player is seeking a Control Assessment Officer to join their dynamic team in Tampa. This role involves executing control design assessments and collaborating with senior managers to ensure compliance and risk management. The ideal candidate will have extensive experience in control assessments and a strong background in compliance functions within financial institutions. You'll be part of a dedicated team, driving improvements and ensuring the effectiveness of control measures. If you're looking for a challenging yet rewarding opportunity to make a significant impact in risk management, this position is perfect for you.

Benefits

Medical Coverage

Dental Coverage

Vision Coverage

401(k) Plan

Life Insurance

Accident Insurance

Disability Insurance

Wellness Programs

Paid Time Off

Paid Holidays

Qualifications

• 7+ years in control assessment, particularly in ICRM areas.
• Advanced knowledge in controls design and assessment.
• Experience in a Global Bank or Financial institution preferred.

Responsibilities

• Executes control design assessments and monitoring.
• Handles exceptions and develops training for testers.
• Drives continuous improvements in control assessments.

Skills

Control Assessment

Compliance Function Experience

Strong Communication Skills

Relationship Management

MCA Knowledge

Education

University Degree

Tools

MS Word

MS Excel

MS PowerPoint

MS SharePoint

Job description

The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible for assessing and testing Key Controls, designed and executed by 2LOD teams. This job posting is specific to ICRM coverage.

This position will report to the Controls Control Assessment Team Leader, with ICRM Controls Risk Assessment and Control Design (RACD) team. It is an execution-oriented position that is responsible for the design assessments of Key Controls, Monitoring and Testing. This includes the execution of the design assessments, results reporting, and insight sharing related to the above scope of controls assessment activities. This role’s coverage is aligned to one of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance Programs / ICRM CAO. Coverage may vary from time to time to meet internal and external deliverables across the STU.

The ICRM Controls – Control Assessment Officer will be part of a team of approximately 7 assessment professionals who will be responsible for executing the above responsibilities, with breadth and depth on control assessment planning and execution. Accountable for assessment results and advice regarding control design and remediation. As part of this, the role requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and work plans. The position closely follows the latest trends in control design and assurance and requires strong knowledge of appropriate and effective control design and adapts them for application within their own job and covered businesses.

Strong communication and diplomacy skills are required to guide, influence, and convince others, particularly with respect to providing feedback on the adequacy of controls and any remedial actions required as part of controls assessments. The role will require engagement with senior managers at the SVP and Director level.

Responsibilities:

• Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by their ICRM coverage area, in line with the applicable Policies, Procedures and Standards.
• Handles exceptions communicated by the control effectiveness testers, including reviewing the outcomes with the Control Owners.
• Develops and provides training specific to the controls within their coverage (and related process and risks) to the control effectiveness testers within the STU testing utility.
• Helps drives continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.
• Takes responsibility for their own book of work and prioritizes potentially competing deliverables.
• Supports training of assessment officers on processes, systems, and execution of control assessment activities, which may include cross-training onshore and offshore staff across the STU.
• Maintains relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing's success in support of the business's strategy.
• Supports other relevant work efforts of the department where needed and as directed by their manager.

Qualifications:

• 7+ years relevant experience in control assessment (First, Second or Third Line) and a strong background in one of the ICRM coverage areas listed above.
• Advanced knowledge and experience in controls design and/or assessment.
• Experience in a Compliance function at a Global Bank or Financial institution preferred.
• Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control self-assessment an at peer firms.
• Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
• Strong communication, written and presentation skills.
• Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
• Ability to work independently and effectively on virtual teams, including across different geographies and time zones preferred.

Travel Requirement:

• Less than 10%.

Education:

• University degree preferred.

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$103,920.00 - $155,880.00

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Control

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$103,920.00 - $155,880.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

May 16, 2025

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