Banamex -cross-disciplinary Controls Sr. Manager Vice President

Citi Handlowy

Not specified
Operational risk management experience
Controls assessment and design expertise
Issue management and governance reporting
Citi Handlowy is seeking a Cross-Disciplinary Controls Senior Manager Vice President to oversee risk and control functions within the financial services industry. The role involves managing a team, executing strategic design projects, and ensuring compliance with risk management policies

Job Summary

  • This role is accountable for managing a team responsible for end-to-end oversight of controls including assessment, design, monitoring, and issue management.
  • The position requires supporting the execution of the MCA program and ensuring adherence to Citi's Policies, Standards, and Procedures across digital banking platforms.
  • Candidates must demonstrate strong problem-solving skills to drive compliance with applicable laws while safeguarding the firm's reputation and assets.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Cross-Disciplinary Controls Senior Manager Vice President to oversee risk and control functions within the financial services industry. The role involves managing a team, executing strategic design projects, and ensuring compliance with risk management policies.

Skills & Requirements

Must-have

  • Operational risk management experience
  • Controls assessment and design expertise
  • Issue management and governance reporting
  • MCA program oversight and attestation
  • Enterprise Risk Management Framework knowledge

Nice-to-have

  • Strong analytical skills for complex processes
  • Experience with digital banking regulations
  • Third party management policy adherence
  • Senior level stakeholder communication
  • Process improvement and efficiency driving

Key Requirements

  • 6-10 years in operational risk or compliance
  • Bachelor's degree required, Master's preferred
  • Proven experience in financial industry controls
  • Proficiency in Microsoft Office suite

Work Rights

Not specified

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