Compliance Business Control Sr Manager - Relationship Pricing
United States,Florida,Jacksonville; United States,Texas,Irving
Compliance and Control
Yes, 10 % of the Time
Citi has the strength of a large bank with industry leading processes, products and programs. Your rise to the top is aided by our portfolio of products, our comprehensive benefits package, and our strong global brand. As a member of Citi, you will be joining one of the largest and most diversified financial services companies in the world with a proud 200 year history.
Supports a risk control department or area(s) within the Originations business; including Key Operational Risk (KOR) and Key Rey Indicator (KRI) metrics oversight and relationship pricing.
As needed, conducts workshops in the business unit to ensure that managers fully understand monitoring/control requirements.
Exercises full leadership and supervisory responsibility over multiple teams.
May interface with lead auditors from internal (ARR) and external (OCC, KPMG, etc) audit entities.
Performs advanced analytical reporting; Analyzes and identifies risks based upon information provided; Acts as a consultant to the business regarding process; Ensures appropriate monitoring and controls are in place.
Supports the development and modification of control testing.
Drives corrective actions and remediation activities.
Oversees department's information distribution system to ensure that changes in monitoring and control policies; are communicated, approved by key stakeholders and aligned to the overall MCA framework.
Ensures accuracy and timeliness of routine control performance reporting to key stakeholders.
Support CAP execution control monitoring activities.
Bachelor's Degree, 5 - 8 years' experience in regulatory compliance environment.
Relationship Pricing experience highly preferred.
Compliance experience or experience with the respective business line or function (Risk, technology, default, originations, etc.) preferred.
In-depth knowledge of TILA/RESPA (TRID) regulatory requirements.
Strong technical acumen; Excel, LPM, Access.
Advanced knowledge of presentation platforms including; Visio and MS PowerPoint.
Strong communication and diplomacy skills are required.
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