Risk Policy Senior Officer I - SVP

The Intra-Citi Regulatory Standby Letter of Credit (“SBLC”) Program Manager ensures consistent practices across Citi for the approval and renewal of Intra-Citi Regulatory SBLCs as well as the booking, reporting, and monitoring of Intra-Citi Regulatory SBLCs issued.  The Manager will sit in the Office of the CBNA Chief Risk Officer (CRO) and be responsible for the Program, working with other 2nd lines of defense (LOD) and 1LOD partners, from in country stakeholders/sponsors of the individual programs, as well as Finance and Treasury. 

Specific Responsibilities:

• Oversight of the Intra-Citi Regulatory SBLC Procedure, along with remediation of any required improvements and continued development of strong processes and controls.
• Ongoing management of senior approval committees focusing on receipt, review, and approval of all Intra-Citi Regulatory SBLC Program Memos.
• Ensuring all governance documents are continuously accurate
• Continues development and review of Program metrics and, if necessary, escalation of potential issues to relevant stakeholders.
• Engagement with DART to ensure appropriate reporting and monitoring for active Regulatory Intra-Citi SBLC Programs.

Qualifications:

• 10+ years experience in risk management
• Knowledge of a number of risk categories spanning Financial (Market, Credit, Liquidity) and Non- Financial (Operational, Compliance, Reputation and Strategic)
• Proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
• Excellent communication skills required in order to negotiate internally, often at a senior level. Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management.
• Extensive project management experience with the proven ability to develop project plans and drive a diverse group of stakeholders to achieve milestones and deadlines.
• Experience with issue resolution including root cause analysis, mitigation plans, and remediation activities.
• Familiarity with working in a strong controls environment, proactively identifying risks and developing appropriate monitoring and reporting issues.
• Knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management
• This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Education:

• Bachelor’s/University degree, Master’s degree preferred

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