... Citi is consistently a dominant top 3 player in the market, Equity (Cash, Derivatives, Prime Brokerage ... and delivering a future state target operating model: risk and controls, regulatory compliance ...

... , including resource management and allocation of work within the team/project **Responsibilities ... process, within the FLUs, on the effective design and management of controls to mitigate risks as required ...

... model limitations to inform stakeholders of their risk profile and development of compensating controls ... validation testing techniques covering risk models. Experience with project management and ...

... documentation with organization and detail Must possess excellent interpersonal and project management ...

... governance reviews, exams, and inquiries with Citi 2nd & 3rd lines of defense and regulators. Present ... understanding of large regulatory change management programs and program and project planning, and how they ...

... will be working closely with 1st, 2nd and 3rd LoD teams towards fulfilling the roles and ... professional with a strong understanding of regulations management, associated risks and controls and a keen ...

... procedures and controls to drive effective QA reporting and governance standards Develop effective ... Knowledge: Demonstrable quantitative and data gathering experience including, 3-5 years of ...

... elements of Cash, Trade and Securities Services and will understand the risks and controls those Businesses ... risk and controls , governance , escalation and decision making ; and the regulatory change environment ...

... portfolio level (VaR, RWA, etc) 3) create best-in-class risk reports and fully map P&L to risk ... to challenge status quo Excellent project management, organisational and communication skills ...