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Global Onboarding Risk Governance Specialist

1 week ago

Dublin, Dublin City, Ireland Citigroup Inc. Full time
Job Description
  • Role Purpose: The Services Ops Global Onboarding Risk & Control Head will be responsible for establishing a strong controls framework, providing ongoing controls oversight and support, and monitoring key risk indicators.
  • Key Responsibilities:
  1. Support the successful execution of the global onboarding risk and control strategy regarding adherence to process-related controls/policy requirements and the effectiveness of the controls.
  2. Act as an advisor to the business on day-to-day risk and controls topics, including issues and corrective action plans, operational risk events (OREs) and their remediations, MCA transformation and strategy, new product rollouts, audit management, and other events as raised by the business.
  3. Identify sources of risk, trends in issues and OREs, and conduct thematic reviews to proactively address gaps.
  4. Manage a global team of line control officers covering onboarding operations.
Required Skills and Qualifications
  • Extensive Experience: Required in financial services, risk and controls, and/or TTS Onboarding experience preferred.
  • Leadership Skills: Ability to manage through influence to drive implementation across a global organization.
  • Communication Skills: Outstanding communication and presentation skills required.