Payments In-business Risk And Controls Lead - Svp

Workforcity

New York, New York, United States
$163,600.00 - $245,400.00; bonus/equity: discretio...
Operational and compliance risk management
Payments processing
E-commerce
This role is specifically focused on supporting the product teams that are leading innovations across the e-commerce, fintech, and digital assets segments

Job Summary

  • This role is specifically focused on supporting the product teams that are leading innovations across the e-commerce, fintech, and digital assets segments.
  • The Payments In-Business Risk and Controls Lead will be responsible for partnering with the Spring by Citi and Banking-as-a-Service (BaaS) product, operations and technology teams and the 2nd and 3rd line of defense stakeholders to support responsible business growth.
  • In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.

Matching Summary

This role is specifically focused on supporting the product teams that are leading innovations across the e-commerce, fintech, and digital assets segments.

Salary

$163,600.00 - $245,400.00; Bonus/Equity: discretionary and formulaic incentive and retention awards; Benefits: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.

Skills & Requirements

Must-have

  • operational and compliance risk management
  • payments processing
  • e-commerce
  • digital assets
  • controls enhancements
  • issue management
  • stakeholder management

Nice-to-have

  • proactive and 'no surprises' approach
  • drive results with a virtual global team
  • sustain independent views
  • compelling presentations
  • inspire across stakeholder groups

Key Requirements

  • Bachelor's/University degree, Master's degree preferred
  • 8+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Demonstrated related experience in payments processing, merchant acquiring, e-commerce and/or digital assets
  • Risk/Control and second line and/or audit background is preferred
  • Expert understanding of compliance laws, rules, regulations, and best practices
  • Proven experience in control related functions in the financial industry

Work Rights

Not specified

Tailored Resume

Cover Letter