The AML Reporting, Insights and Integration (RII) function is responsible for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting , client exit and account closure, regulatory transaction reporting, name screening and other AML obligations within Citi globally. The Integrati

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level. Responsibilities

The Client organization was established to drive enterprise wide approaches to client coverage, identifying and filling in gaps, or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citis risk and control environments in coordination with the Audit team. The overall objective is to utilize in depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine so

The Client organization was established to drive enterprise wide approaches to client coverage, identifying and filling in gaps, or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citis risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and regulations in p

The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk related regulatory requirements. In addition, the team oversees the key risk mana

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions o

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the busines

The Strategic Ledger program is a key part of the Financial Books & Records (FB&R) Transformation Initiative established under the wider Citi Finance Transformation which comprises three pillars Accounting, Ledgers and Close, and associated global platforms, processes, and governance. The program focuses on standardizing and reducing risk across current FB&R processes and

The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business th

Design and implement tactical and strategic initiatives to ensure high quality of investment performance data through improved processes and controls, including data integrity, as part of the client reporting lifecycle Responsible for the day to day management of executing to milestones and budget on multiple complex projects. Identify stakeholders and key organizations i

Contribute to the development of a firm wide escalation tool and its adoption across all relevant businesses/functions to support monitoring, transparency and aggregation. Partner with stakeholders across the institution to ensure the escalation framework is understood and its policies and processes are appropriately documented. Coordinate escalation related working group

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and regulations in

Perform internal control reviews in advance of 2nd/3rd line engagements Utilizing historical issue analysis and metrics to identify opportunities for additional investigation and testing opportunities Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze and summarize policy changes