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Risk and Control Audit Senior Manager

Job Req ID 22499382 Primary Location New York, New York; Tampa, Florida; Irving, Texas Job Category Risk Management
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The Risk and Control Senior Manager will be part of the CAO’s Global Business Risk and Controls organization.  The team is responsible for delivering regulatory transformational change to Citibank, focused primarily on driving execution on an initiative aimed at uplifting program and project management holistically across the bank. The Risk and Control Senior Manager will specialize in the implementation of a cohesive control framework (Manager’s Control Assessment or “MCA”) inclusive of any regulatory requirement mapping to the MCA, drive a robust Internal Audit/Compliance/Risk Management interaction model, strong and timely issue management, reporting and analysis to ensure execution of a consistent and robust control environment.  The Risk and Control Senior Manager will help the MRA Oversight Function (“MRAOF”) and support teams adhere to the Firm's operational control framework by assisting the teams to identify, monitor and evaluate risks and controls; assess how internal controls are functioning, identify control gaps, and recommend control enhancements. This person enhances the safety and soundness of Citi by developing trusted networks, engaging in information sharing, executing check & challenges and evaluating best practices.


  • Responsible for clear communication, transparency, and escalation regarding the control environment
  • Ensure that the end-to-end activities executed by the MRAOF and supporting teams within the transformation program are appropriately identified, risk assessed and monitored
  • Work effectively with Internal Audit, Compliance and Risk Management who will provide independent validation of the artifacts and deliverables required to support related testing / validation activities
  • Manage and oversee all audit interactions and deliverable requests for content and clarity
  • Lead the annual and quarterly risk assessments
  • Monitor and report control issues found through internal, 2nd and 3rd line of defense testing and play a key role in issue resolution and future planning
  • Manage end-to-end lifecycle of the issues management process inclusive of partnering with key functional stakeholders in the identification and evaluation of the key risks to ensure any necessary corrective actions are proactively and timely identified
  • Escalate concerns for prompt resolution
  • Liaise with regional, functional and risk coordinators to ensure consistency
  • Provide support on other key initiatives and requirements to deliver regulatory transformational change at Citibank


  • Bachelor’s/University degree or equivalent experience
  • 13+ years of prior experience in regulatory compliance related work – Internal Audit, Risk management, Internal Procedures and Controls required
  • 8+ years or relevant experience in financial services industry
  • Proven ability to work cross-functionally exercising leadership through influence, persuasion, and negotiation
  • Clear and concise written, verbal and analytical skills coupled with attention to detail
  • Strong relationship management skills


  • 8+ years direct experience in Internal Audit at Citigroup preferred
  • History of interactions with Internal Audit, Compliance Testing and External Regulators


Job Family Group:

Risk Management


Job Family:

Business Risk & Controls


Time Type:

Full time


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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.

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