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Compliance Risk Management Specialist
hace 2 semanas
About Citi:
Citi is a global bank with operations in over 160 countries. Our mission is to serve as a trusted partner to our clients by safeguarding their assets, facilitating their financial transactions and helping them grow their businesses.
Job Summary:
We are seeking a highly motivated and experienced Training Governance Coordinator to join our team. The successful candidate will be responsible for coordinating governance and the facilitation of the execution of the Manager Control Assessment (MCA), tracking, monitoring and escalation of risk and associated controls.
Duties and Responsibilities:
- Conduct tracking, monitoring and analysis of risk and associated controls to identify root cause and collaborate with peers and management to escalate findings with solutions to mitigate risk/control issues
- Provide support to business managers and product staff
- Interface with Internal Audit (IA) and external audit to provide reporting, training artifacts as needed
- Have the ability to operate with a limited level of direct supervision
- Exercise independence of judgement and autonomy
- Act as SME to senior stakeholders and/or other team members
- Act as Annual Training Coordinator; responsible for ICRM Training Needs Assessment process coordinated by PBWM ICRM Training; engage with applicable business partners and/or Workforce Management to establish projected launch dates and audience sizes for each course required to be assigned by the ATC
- Maintain Accurate Schedule throughout the Training Year, identify required audience using Managed Segment and/or other "Dynamic" identifiers
- Identify the managed segment/GOC codes representing that function/group, assign all required courses in LMS
- Provide support for post-class surveys and maintain action plans to address feedback
- Responsible for managing all Records Management for Training Program
Qualifications:
- 5-8 years of experience
- Experience with Learning Management System (LMS) & Learning Insights Tool (LIR)
- Excellent project management and organizational skills
- Outstanding relationship building
- Consistently demonstrates clear and concise written and verbal communication skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Self-motivated and detail oriented
Education:
Bachelor's/University degree or equivalent experience
EEO Statement:
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.
