Leverage data analytics and modeling to drive new capabilities and perform testing on proposed analytical solutions. Improve customer experience and awareness of credit line increases and line reallocations through communication and enhanced placements in various channels.
Provides oversight of the firmwide Model Risk policy, guidance with respect to a models appropriate usage, and conducts independent reviews of models. MRGR is composed of three distinct units: Model Review Group (MRG), Model Governance Group (MGG), and the Chief Operating Officer (COO) group.
The incumbent will be responsible for assisting the Senior Manager, Enterprise Risk with ensuring the Bank's risk taking activities for the Operations are appropriately communicated, aligned, and linked to risk policies and limits, risk appetite as established by senior management of the Bank's Operations.
Responsible for working with business units to develop fraud threat assessment, supporting businesses developing and implementing anti-fraud measures, providing oversight and 2nd line supervision of all relevant anti-fraud efforts, ensuring initiatives are aligned to divisional plans and business strategy, supporting review of any fraud incidents, defining reporting standards, providing analysis and industry insights into fraud trends, and stakeholder management.
In this role, you will be responsible for managing audit activities for a component of a product line, function, or legal entity at the regional or country level, including a portion of the audit annual plan.
The Audit Manager/Senior Auditor must be a mature and experienced professional who possesses outstanding leadership skills, strong relationship management capabilities, and extensive knowledge of the operational and control risks which exist in these risk functions and businesses.
Establish policies and procedures over sanctions screening processes, assess impact to Markets businesses of proposed changes to Citi policies, procedures, and standards, and work with key stakeholders to ensure appropriate implementation.