Individuals in Risk Assessment & Controls design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities. Includes first line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm’s Risk Appetite.

Responsibilities

• Risk and Controls Governance:
  • Lead the strategic development and continuous enhancement of governance deck content and format for various senior management forums specific to the wealth management business.
  • Define the key messages, data points, and insights req...