AVP Finance CRO CAO Team - Internal Controls (Hybrid)

The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control oversight of FinCRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and procedures, and training; (iv) reporting to Board and committees; (v) internal controls; and (vi) employee engagement across the Finance CRO organization. Key Responsibilities Responsible with developing standard risk and controls reporting to ensure sound, reliable, consistent information exists across the Finance CRO to enable better management and decision-making in line with the expectations of senior management, Board, and the Regulators. Provide data analysis, governance, end to end management and oversight for Governance Committees in adherence to Citi’s Policies, Standards and Procedures enabling proactive management of the risk and control environment. Monitor the new KRI/KPI Metrics and create data analytics dashboards to track metrics and progress, escalating to senior management as required. Support design and implementation of a comprehensive and robust Managers Control Self-Assessment (MCA), and the execution of control activities thus improving identification and remediation of significant control issues in a timely manner. Support the assessment of outcomes from control activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, control operational effectiveness testing, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Support with identifying controls enhancements such as automation, standardization and rationalization including transformation execution activities. Drive the continuous review, monitoring, and improvement of control processes and streamline control design to ensure consistency across Finance CRO. Understand the drivers behind control performance and facilitate standardization of Processes, Risks, Controls and Monitoring Tools (PRCM) within the team. Acts as SME to senior stakeholders and /or other team members. Coordinate collation and production of materials for relevant governance forums. Build a strong understanding of core controls platforms, including, but not limited to MCA and Integrated Corrective Action Plan System (iCAPS). This role will provide the candidate with the opportunity to develop solid understanding of the Finance CRO organization, to contribute to the definition and roll-out of solutions aimed at mitigating operational risk, and to build relationships with key stakeholders in regional and functional units.