LATAM Treasury Risk and Control Head
Company: Citi
Location: Homestead
Posted on: January 20, 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, Homestead , LATAM Treasury Risk and Control Head, Accounting, Auditing , Homestead, Florida
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