Treasury Risk and Controls

hace 6 meses


Heredia, Costa Rica Citi A tiempo completo

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in problem solving and communication to Citi’s Treasury Risk and Controls Team.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

**Team/Role Overview**

Treasury’s Risk and Controls team is a global team that supports the various Treasury teams in their execution risk and controls. This is a newly expanded and centralized team with a global footprint. The R&C team is structed as a “hub-and-spoke” operating model. The spokes are R&C experts and aligned particular risk (e.g. Capital, Liquidity, Interest Rate, etc.) or specific Treasury business. The hub serves as a central coordination point across the spokes to ensure global consistency, and operate as a bridge between Treasury and peers in Finance or the broader enterprise. The hub may also operate as a Center of Excellence for certain of control activities.

**What you’ll do**

The role will comprise of two areas of coverage. The first is around Treasury’s Records Management Program. This includes the coordination of Treasury’s NAM businesses annual attestation process and execution of the records retrievability program. There are additional quarterly controls that will require execution. The role will also require ongoing oversight of the records owned by international Treasury units that are not directly managed by the team but may be in the future.

The second area of coverage is providing (on an as-needed basis) audit coordination support to select Treasury businesses undergoing an internal review. This is a project management / coordination type role where the individual is expected to keep track of requests, ensure ongoing engagement between the audit and business teams, review & challenge various documents such as RCMs, issues, draft reports, etc. There will be additional analytical work to better understand trends of issues / root causes from issued Audit reports that impact Treasury.

This person will be part of a 3 person Treasury team and will be expected to coordinate with Treasury colleagues in in different regions / countries.

**What we’ll need from you**
- 6 - 8 years of work experience in Financial Services
- Audit (external/internal), Compliance, or prior Controls function preferred
- Good communication (e.g. reading, listening, writing, speaking) skills
- Basic MS Office skills (e.g. Powerpoint, Excel) required

**What we can offer you**

Scope: Records Management, audit coordination
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Control
- **Time Type**:
Full time
- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting


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