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LAPC Control Execution Lead

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom , Belfast

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

By joining Citi Belfast, you will work as a LAPC Control Execution Lead, responsible for operational risk policies and governance processes for payment and control systems. You will collaborate closely with various teams to ensure proper oversight and risk management is applied. This role offers hybrid working with a competitive salary and generous benefits package.

Job Responsibility:

  • Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for deliverables on movement of funds governance as a core enterprise capability
  • governance and oversight of movement of funds, large payment controls system or process and application integration initiatives, serving as an oversight function working with lines of businesses or in business risk and control teams
  • act as escalation point centrally to communicate and escalate reviews, concerns, and breaches
  • research, document and export best practices and common risk, controls, and corrective actions through framework papers
  • ensures that movement of funds related KORs and KRCIs are communicated and understood by businesses
  • develops and maintains relationships across the business users and lines of defense to better understand and deliver control and oversight requirements
  • oversees directly related control designs, with intention of ensuring efficiency of payment controls and/or lines of business executed and tested controls
  • analyze and build a comprehensive list of relevant controls associated with the LAPC (Large Anomalous Payment Control) rules engine, to ensure proper governance and oversight by its respective accountable owners
  • develop insights for all relevant controls within the organization.

Requirements:

  • Significant relevant work experience
  • self-motivated and accountable
  • excellent communication skills – verbal & written
  • strategic mindset with the ability to think critically, solve complex problems, and drive innovative solutions through practical outcomes
  • ability to be responsible for a strategy, process, or control portfolio
  • experience with stakeholder management or cross functional teams
  • expertise in Compliance, Operational Risk Management or other control related function within Financial Services sector
  • expert-level understanding of MCA (Managers Control Assessment) frameworks and processes
  • experienced in Movement of Funds/ Payments Operational Risk
  • knowledge of other risk disciplines (market risk, credit risk) a plus
  • expertise in processing mapping, processing risk, and management control assessments.

Nice to have:

  • Knowledge of other risk disciplines (market risk, credit risk) a plus
  • expertise in processing mapping, processing risk, and management control assessments.
What we offer:
  • Generous holiday allowance starting at 27 days plus bank holidays (increasing with tenure)
  • a discretional annual performance related bonus
  • private medical insurance packages to suit personal circumstances
  • employee Assistance Program
  • pension plan
  • paid parental leave
  • special discounts for employees, family, and friends
  • access to an array of learning and development resources.

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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