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Payment Controls Strategic Execution Sr. Manager

https://www.citi.com/ Logo

Citi

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Location:
India , Chennai

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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:

Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering the organization to thrive and employees to succeed. Payment Controls Operations is part of Cash Services and responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi, leading strategy and initiatives to implement new or enhanced governance processes and enabling operationalization of enterprise-wide standards.

Job Responsibility:

  • provides leadership and direction through a large team of professionals and/or junior managers
  • provide leadership to drive optimization and efficiencies in projects
  • assist management in guiding and influencing decisions that conform to business objectives
  • assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
  • continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
  • drive execution of Enterprise Risk Management Framework and adherence with Risk Management / Compliance Policies
  • support oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
  • drive execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
  • responsible for the assessment of activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality
  • responsible for the coordination and comprehensive management of issues with key stakeholders
  • develop standard and risk controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision making in line with the expectations of senior management, Board, and Regulators
  • oversee the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items
  • appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Requirements:

  • 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • ability to identify, measure, and manage key risks and controls
  • track record leading control-related projects and programs
  • ability to see the big picture with high attention to critical details
  • develop and implement strategy and process improvement initiatives
  • comprehensive knowledge of Citi’s businesses and functions and their risk profiles
  • developing new ideas and improving current processes to proactively mitigate risks
  • requires an ability to provide challenge and make recommendation for risk and controls remediation
  • expert knowledge in the development and execution for controls
  • proven experience in control-related functions in the financial industry
  • proven experience in implementing sustainable solutions and improving processes
  • expert understanding of compliance laws, rules, regulations, and best practices
  • deep understanding of Citi’s Policies, Standards, and Procedures
  • strong leadership, decision-making, and problem-solving skills
  • strong analytical skills to evaluate complex risk and control activities and processes
  • ability to deliver compelling presentations and influence executive audiences
  • strong sense of accountability and ownership, with strong results orientation
  • excellent communication skills
  • ability to engage and inspire across stakeholder groups
  • exceptional command in Microsoft Office suite, particularly Excel, PowerPoint, and Word
What we offer:
  • Citi global benefits
  • equal opportunity employer

Additional Information:

Job Posted:
April 29, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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