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LATAM Treasury Risk and Control Head

Company: Citi
Location: Opa Locka
Posted on: January 26, 2023

Job Description:

This candidate will manage the regional Governance and Oversight team through supportive analytics and discussions with cross functional and business staff, including Regional Treasury management, Country Treasurer, Finance and Market Risk teams. The candidate will manage the Regional Governance and Oversight team in the following activities: Governance, Risk & Control and Managers Control Assessment (MCA) Governance for Country Treasurer and Citi Treasury MCA

  • Manage the regional risk and governance team and drive improvement of the Governance of Risk & Control across the Region
  • Support Country and Cluster Treasurers across Latam in implementing initiatives to ensure compliance with governance and control requirements
  • Maintaining effective control framework around regulatory reporting delivered to Treasury
  • Collaborating with Citi Treasury Global Process Owner office to ensure a consistent approach with Global regulatory engagements
  • Act as first point of contact, coordinator of internal and external audit inspections
  • Perform quarterly MCA testing and Annual Risk Assessment for the Regional Treasury's assessment Units
  • Consolidate Latam Treasurery MCA results, identify improvement opportunities and investigate/respond to queries
  • Prepare presentation materials for quarterly Governance & Control MeetingModel Risk Management Governance
    • Manage model risk management governance across the model life cycle including model validation, ongoing performance evaluation and annual model reviews
    • Compliance to Model Risk Management Policy and Model Risk Management Procedure Handbook including Model Development Document
    • Liaise with Model Risk Management and Latam Citi TreasuryEnd User Computing governance
      • Ensure EUCs are registered and properly risk assessed in the EUC Control Portal to ensure required controls and testing are performed on a timely basis
      • Compliance to the End User Computing (EUC) Policy
      • Partner with other Finance functions and businesses to drive standardization, launch EUC Governance initiatives and drive the reduction of EUC'sOther Responsibilities
        • Manage tasks and responsibilities associated with the planning, directing, coordination and support of day-to-day activities on behalf of the Latam Treasurer
        • Participate in development of key strategic and control initiatives, coordinating consistent horizontal responses where needed
        • Identify and drive resolution of issues; maintain a disciplined follow up and tracking approach for any open items
        • Coordinating requests from other seniors and work collaboratively with their offices on requests
        • Facilitate the sharing of best practices and insights across the team
        • Serve as trusted advisor to the Latam Treasurer. Play an active role in defining key priorities, take risks with new ideas and developing their full resolution
        • Establish strong relationships with stakeholders across Citi at all levels, businesses and locations, providing a broad understanding of the organization while building relationships throughout Citi
        • Support opportunities for enhanced efficiency through process improvements and resource alignment
        • Other ad-hoc activities, as neededPosition Requirements:
          • Bachelor's Degree in Accounting, Finance, Business Administration, or related field. MBA is a plus
          • 10+ yeas of work experience in Citi Treasury, Finance, Markets/Treasury products, or financial and banking experience
          • Experience on functions involved in Transfer Pricing, Liquidity, or Interest Rate Risk reporting is highly desirable
          • Broad understanding of regulatory bank policies, and preferable knowledge of Balance Sheet, interest rate and liquidity managementExperience with Citi Risk and Controls system is highly desirable
          • Excellent analytical and data management skills, including Microsoft Office (Excel, PowerPoint)
          • Proven execution abilities and proficiency at managing multiple projects and work streams
          • Ability to collaborate within a team, diligent and organized.
          • Strong written and oral communication and interpersonal skills. Ability to work in a high-pressure environment and maintain active communication with a large number of partner teams across the region
          • Spanish and/or Portuguese are a plus. - Job Family Group: Finance - Job Family:Balance Sheet Management Time Type: Full time Primary Location: Miami Florida United States Primary Location Salary Range: $170,000.00 - $300,000.00 Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .View the " EEO is the Law " poster. View the EEO is the Law Supplement .View the EEO Policy Statement .View the Pay Transparency Posting - Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Miami , LATAM Treasury Risk and Control Head, Accounting, Auditing , Opa Locka, Florida

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