Risk and Controls Manager

Job Listing No: 9740000

Risk and Controls Manager

Dublin – Proactive identification and analysis of potential risk and control gaps plus definition and implementation of solutions for the department. This will include having a direct input into reengineering processes to increase the level of control within Department. Acting as a point of contact for the department in relation to Citi Policies and Standards including but not limited to Operational Risk, MCA, KRIs, Caps. Engaging and working with the Program coordinators of Fraud, IS, CoB, Records management and other general controls for the department. Co-ordinating, monitoring, reviewing & reporting of the Operational Risk for department including but not limited to RCSA, Caps, Statement of Accountability etc. Management of Inter Company Services Agreements and Performance Level Standards for each country. Coordinating semi-annual service level calls with countries. Assist with all aspects of ARR and Regulatory review preparation and readiness including specific process reviews as req… – Permanent – Full-time

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