Technology Regulatory Execution (AVP)

This role is an important role for an individual with Technology risks and control understanding specifically to independently perform business automated and IT General control testing to ensure Citi successfully address Consent Order programs and related Regulatory Business Critical Milestones (RBCM) and demonstrate strong risk and controls principles.

The Regulatory Execution Assistant Vice President (C12) will be part of a global team of risk and controls professionals preparing comprehensive closure documentation to explain the actions taken to address the concerns reported by the regulators. This requires performing design assessment of the controls, documenting design evidence and highlighting key controls that are operating sustainably to demonstrate that risk has been reduced.

The closure documentation will be subject to Quality Control review, IA testing and review by the regulators. This individual will support the Regulatory Execution team in their interaction with the technology teams, product technology, transformation office, Quality Control, and Internal Audit teams to ensure timely completion of quality review deliverables.

Key Responsibilities

RBCM Validation :

Independently performing walk through, design testing and operating effectiveness testing of

Business Automated controls review and

• IT General controls review specifically around :

System Development Life Cycle (SDLC) or change management process,

Understanding RBCMs, assessing whether the actions taken deliver the required sustainable controls and are supported by underlying deliverables, performing design assessment of the controls, documenting design evidences in the closure document and understanding how they link to an overarching concern / gap conveyed by the regulators.

Timely escalation of delays or potential unsuccessful validations

Ensuring appropriate documentation and change management over newly implemented processes and controls.

Collecting and validating risk reduction metrics

Internal Audit / QC Interaction :

General :

Qualifications :

Education

Job Family Group : Technology

Job Family : Technology Project Management

Time Type : Full time

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