In Business Risk & Control Head is accountable for management of complex / critical / large professional disciplinary areas.
Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function.
Applies in-depth understanding of the business impact of technical contributions. g commercial awareness is a necessity.
Generally accountable for delivery of a full range of services to one or more businesses / geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level.
Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning.
Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.
Responsibilities : - Ensures that roles and responsibilities set forth by the Global Regulatory Exam are properly followed in the region -
Responsible for management governance & process standards are being carried out in a consistent manner across all - Advises / guides country exam management teams as they carry out activities such as : coordinating responses to document requests and exam response letters, providing exam updates, identifying and engaging potential issue and corrective action plan (CAP) owners and coordinating / facilitating the communication of retargeted Issue dates to the regulator.
Plans Tracking System (iCAPS) systems, per the Regulatory Exam Tracking Governance Procedures. - Supports systems management and development / enhancement initiatives for Citi's RET and iCAPs.
Qualifications : - 10+ years experience in Compliance and Control Education : - Bachelor's / University degree, Master's degree preferred -
Grade C16 This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Grade C16