LATAM (ex-Mexico) Controls & Compliance Project Coordinator -- Assistan
Company: Citi
Location: Deerfield Beach
Posted on: January 10, 2021
|
|
Job Description:
The LATAM (ex-Mexico) Controls & Compliance Project Coordinator
Assistant Vice President will be responsible for supporting the
Firm--s overall Control and Governance Framework within Latin
America, with a special focus on supporting and reporting on
regulatory remediation activities in the region, including
Regulatory Inventory Mapping, Data Management, Model Risk and
others. He/she will report directly to the Regional Controls Head
and matrix into the LATAM Regional Cluster Controls Head for CCA
and Andean.
He/she will further support the Cluster Heads in driving
region-wide Controls initiatives set up by the LATAM Controls Head,
in close collaboration with the Country In-Business Control
Officers and Function Heads. The AVP position will support the
regional, cluster and countries coverage of key control governance
areas, including Fraud Management, Management of Operational Risk
Events, administration of MCA/GRC, KOR Management, and UKI
Management, as well as helping to drive the overall strategy for
effective controls governance for the region.
Additionally, he/she will oversee and manage the regional
activities related to the priority global regulatory remediation
programs. This will require close coordination with the global
program owners, regional owners and in-country implementation
teams. One of the key remediation priorities for 2020 will be the
Regulatory Inventory Mapping program. This position will support in
the establishment, maintenance and change controls of the laws,
rules and regulations, as required by the RIM program on an ongoing
basis. The AVP will also manage weekly reporting on all regulatory
remediation program statuses from a LATAM regional perspective.
Strong interpersonal skills and the ability to work well both as
part of a team and independently are a must as this individual will
be required to lead efforts single-handedly, as well coordinate
very closely with In-Function Control Officers, and work alongside
Business partners, Operational Risk Management, ICRM, AML, Legal,
Risk, IA, Regulators and other stakeholders on a variety of
initiatives.
The successful candidate will be expected to help drive the
business analytics across key initiatives and proactively project
manage high profile projects. This will require frequent
interaction with people at many levels of the organization, from
junior analysts to senior management. This is a diverse and
challenging role in a dynamic region with exposure to many product
types and markets, as well as responsibility for successful
regional implementation of global regulatory remediation
programs.
Key Duties & Responsibilities:
Job Family Group:
Compliance and Control
-------------------------------------------------
Job Family:
Business Control
------------------------------------------------------
Time Type:
------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to
their race, color, religion, sex, sexual orientation, gender
identity, national origin, disability, or status as a protected
veteran.
Citigroup Inc. and its subsidiaries ("Citi--) invite all qualified
interested applicants to apply for career opportunities. If you are
a person with a disability and need a reasonable accommodation to
use our search tools and/or apply for a career opportunity review
Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law
Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Keywords: Citi, Deerfield Beach , LATAM (ex-Mexico) Controls & Compliance Project Coordinator -- Assistan, Other , Deerfield Beach, Florida
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other Other JobsHigh Demand For Quality Contractors - Get New Clients In Your Area Description: Over 25 million homeowners have trusted HomeAdvisor 1800Contractor to help them find quality professionals with the expertise to turn their home improvement Company: HomeAdvisor Location: Fort Pierce Posted on: 01/16/2021 Customer Experience Guide ($50k Base+Bonus) Description: Overview: DriveTime needs a Customer Experience Guide:What's under the hood:Headquartered in Tempe, Arizona, DriveTime is the largest privately owned used car sales and finance company in the country (more...) Company: DriveTime Automotive Group, Inc. Location: Fort Pierce Posted on: 01/16/2021 Insurance Sales Representative Description: Want to grow your sales career with one of the fastest growing auto insurers in the country Start a new career in omni-channel sales Thrive in a performance-driven environment where you're recognized (more...) Company: Direct Auto Insurance Location: Fort Pierce Posted on: 01/16/2021 LPN/LVN (LPN/LVN #) Description: Family Practice/Primary Care opening in Homestead, Florida. Specialty: LPN/LVNLocations: Homestead, FLShift: Full TimeDuration: 5 monthsStart Date: ASAPJob Description ul li Administer Vaccine li (more...) Company: All Medical Personnel Location: Homestead Posted on: 01/16/2021 CDL Class A Delivery Driver - Fort Pierce Description: Job Description This driver role is responsible for driving a tractor trailer or straight truck intrastate and/or interstate on local, over-the-road OTR , shuttle, and/or overnight routes to deliver (more...) Company: Performance Food Group Location: Fort Pierce Posted on: 01/16/2021 Registered Dental Hygienist - Temporary Description: Overview Our Ft. Pierce dental office is seeking a qualified and motivated--part-time Dental Hygienist who is ready to help change the lives of patients, be a part of a team and grow personally and professionally (more...) Company: Great Expressions Dental Centers Location: Fort Pierce Posted on: 01/16/2021 Part-Time Delivery Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends it's up to you. Earn Good Money. You'll Company: Uber Eats Location: Jupiter Posted on: 01/16/2021 High Demand For Quality HVAC Pros - Get New Clients In Your Area Description: Over 25 million homeowners have trusted HomeAdvisor 1800Contractor to help them find quality professionals with the expertise to turn their home improvement Company: HomeAdvisor Location: Homestead Posted on: 01/16/2021 Deliver Food with Uber - Flexible Gig Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Good Money. You'll Company: Uber Eats Location: Fort Pierce Posted on: 01/16/2021 Trauma RN ICU RN - Travel Nurse Assignments Description: Trauma ICU RN - Nationwide Travel Nurse Assignments Are you looking for a new nursing job Would you like to spend the season somewhere you've never been Hospitals nationwide are looking for qualified (more...) Company: HealthCare Traveler Jobs Location: Jupiter Posted on: 01/16/2021 |