Manual Payments Initiation & Processing Governance Senior Lead - Remote

Overview

The Manual Payments Initiation & Processing (MPIP) Governance Senior Lead is a key role in Citi's Chief Operating Office, responsible for establishing and maintaining effective governance processes related to manual payments.

In Short

• Establish and maintain MPIP governance processes.
• Collaborate with COO and second-line partners.
• Implement consistent approaches to manual payments.
• Support assessment of existing controls and identify improvements.
• Drive controls enhancements to increase efficiency.
• Develop corrective action plans for control gaps.
• Operate with a limited level of supervision.
• Lead control-related projects and programs.
• Communicate effectively with stakeholders.
• Utilize Microsoft Office Suite for presentations and reporting.

Requirements

• Experience in manual payments processing or risk management.
• Strong internal audit or risk management skills.
• Knowledge of fraud policies and requirements.
• Ability to identify and manage key risks and controls.
• Experience in control-related functions in financial services.
• Expert knowledge in compliance laws and regulations.
• Strong leadership and decision-making skills.
• Excellent analytical skills for evaluating risk activities.
• Strong communication skills for engaging stakeholders.
• Proficiency in Microsoft Excel, PowerPoint, and Word.

Benefits

• Generous holiday allowance starting at 27 days plus bank holidays.
• Discretional annual performance-related bonus.
• Private medical insurance packages.
• Pension Plan and Paid Parental Leave.
• Special discounts for employees and their families.
• Access to learning and development resources.
• Hybrid working model with up to 2 days working from home.
• Inclusive workplace culture.
• Competitive base salary reviewed annually.
• Support for employee wellbeing through Employee Assistance Program.