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Senior Vice President, Payments Controls and Regulatory Management - Remote

Posted 3 weeks ago
Finance / Legal
Full Time
Ireland

Overview

This role involves managing risk and control responsibilities within Citi’s Treasury & Trade Solutions team, focusing on Cross Border Payments.

In Short

  • Coordinate risk and control responsibilities in Cross Border Payments.
  • Support development and implementation of new controls.
  • Assist in monitoring and reporting activities.
  • Identify and document manual and automated controls.
  • Support compliance with Citi’s policies and procedures.
  • Contribute to risk assessments and management.
  • Collaborate with teams to resolve complex issues.
  • Develop and deliver training to stakeholders.
  • Act as a Subject Matter Expert.
  • Participate in audits and reviews.

Requirements

  • Significant experience in business risk and controls.
  • Excellent attention to detail and problem-solving skills.
  • Self-motivated and proactive.
  • Effective organizational influencing skills.
  • Ability to work independently and collaboratively.
  • Proficient in Excel, Word, Outlook, and Teams.
  • Bachelor's degree or equivalent.

Benefits

  • Hybrid working model (up to 2 days working from home).
  • Competitive base salary reviewed annually.
  • Additional benefits for employee well-being.
  • Inclusive workplace culture.
Citibank, N.A logo

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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