Head of US Citigold & Citigold Private Client - Risk Assessment and Control Design

Citigroup

Charlotte, North Carolina, United States
Base: $170,000.00 - $300,000.00; bonus/equity: dis...
Hybrid
15+ years operational risk management experience
Financial services control design expertise
Regulatory compliance and kyc knowledge
This role leads control oversight and risk assessment activities to support Citigold and Citigold Private Client businesses across North America

Job Summary

  • This role leads control oversight and risk assessment activities to support Citigold and Citigold Private Client businesses across North America.
  • The position requires designing robust preventative and detective controls while ensuring alignment with global standards and local regulatory requirements.
  • Candidates will benefit from competitive compensation including salary ranges of $170,000 to $300,000 plus comprehensive medical, dental, vision, and 401(k) benefits.

Matching Summary

This role leads control oversight and risk assessment activities to support Citigold and Citigold Private Client businesses across North America.

Salary

Base: $170,000.00 - $300,000.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs, paid time off

Skills & Requirements

Must-have

  • 15+ years operational risk management experience
  • Financial services control design expertise
  • Regulatory compliance and KYC knowledge
  • Team leadership and development skills
  • Root cause analysis and remediation

Nice-to-have

  • Strong stakeholder engagement abilities
  • Process simplification and automation focus
  • Executive presentation and influence skills
  • Diverse talent attraction and retention
  • Strategic business judgment capabilities

Key Requirements

  • Bachelor's degree required; Master's preferred
  • FINRA licenses: SIE, 7, 24, 63, and 65 (or 66)
  • 15+ years in operational risk or compliance functions
  • Deep understanding of Citi policies and procedures

Work Rights

Not specified

Tailored Resume

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