Payments Governance Senior Lead

Citi Handlowy

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Payments governance oversight
Movement of funds controls
Manual payment processing (mpip)
** Citi Handlowy is seeking a Payments Governance Senior Lead to oversee the control frameworks and risk-driven solutions related to payments operations. The ideal candidate will have experience in financial services, particularly in payments or risk and control functions, and will collaborate with various teams to ensure compliance and enhance operational safety. **

Job Summary

  • This role leads the governance and oversight for global movement of funds related controls within Citi's Markets Operations.
  • The position involves directing the compilation of governance forum agendas and preparing materials relating to payment metrics and controls.
  • Candidates will collaborate with Operations Subject Matter Experts to define key business requirements for identifying payment flows and establishing rules-based controls.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a Payments Governance Senior Lead to oversee the control frameworks and risk-driven solutions related to payments operations. The ideal candidate will have experience in financial services, particularly in payments or risk and control functions, and will collaborate with various teams to ensure compliance and enhance operational safety. **

Skills & Requirements

Must-have

  • Payments governance oversight
  • Movement of funds controls
  • Manual payment processing (MPIP)
  • Large anomalous payments control (LAPC)
  • Control framework implementation
  • Issue management and CAP tracking

Nice-to-have

  • Stakeholder relationship building
  • Fraud risk compliance knowledge
  • Operational risk event analysis
  • Strategic goal alignment
  • Cross-functional collaboration

Key Requirements

  • Proven track record as Business Analyst or Project Manager in Financial Services/Investment Banking
  • Knowledge of Markets Operations businesses/functions required
  • Experience with payments/movement of funds workflows and controls

Work Rights

Not specified

Tailored Resume

Cover Letter