Special Assets Policy & Controls Lead

Citigroup; Tampa (FL); On-site; USD 110,000 - 170,000; Full time

Job summary

Citigroup’s Special Assets organization seeks a Controls, Issues & Policy Specialist within the Global POP Team to manage risk-specific policies and controls across SA portfolios, ensuring robust governance and regulatory alignment. You will work with BIR Controls, SA Clusters, VCAT, and POP peers to maintain a compliant controls environment.

The role emphasizes risk policy management, portfolio analytics, and cross-border governance, including CBDC and CBAT coordination.

Qualifications

• Experience in governance, controls, policy oversight within financial services.
• Analytical prowess with data interpretation and reporting.
• Strong regulatory knowledge and cross-border data clearance familiarity.
• Excellent written and verbal communication; ability to present complex problems clearly.

Responsibilities

• Policy governance for PRRM and portfolio risk management.
• Document and monitor control design requirements; ensure proper evidence and GPMP content.
• Analyze regulatory requirements and cross-border impacts; coordinate with SA POP and GAU.

Skills

Governance

Controls

Policy development

Analytical skills

Regulatory knowledge

Communication

Job description

Citigroup’s Special Assets organization seeks a Controls, Issues & Policy Specialist within the Global POP Team to manage risk-specific policies and controls across SA portfolios, ensuring robust governance and regulatory alignment. You will work with BIR Controls, SA Clusters, VCAT, and POP peers to maintain a compliant controls environment.

The role emphasizes risk policy management, portfolio analytics, and cross-border governance, including CBDC and CBAT coordination.