Risk & Control Manager Resume Sample
Frederic Kunde
9155 Monique Grove,
Detroit,
MI
+1 (555) 231 8797
Work Experience
Risk & Control Manager
05/2018
-
PRESENT
New York, NY
- Within delegated risk control authority, the Credit Risk Mangers handle requests for credit limits (including excesses),
- Monitors adherence to the DC’s Safety programs, practices, policies, and procedures that cover a wide range of Company & Regulatory agency required activity
- Coordinate services of the worker’s compensation claims administrator, property and liability insurance consultants, and a wide variety of state and federal regulators
- Coordinate services of the workers’ compensation claims administrator, property and liability insurance consultants, and a wide variety of state and federal regulators
- Gain in-depth understanding of the Company’s operation models, organization structure and proprietary technology platforms and business strategies
- Be intimately familiar with processes and functions that Finance organization manages and connects with; assess business needs and assist the organization with setting priorities
- Conduct risk assessments and formulate mitigation plans; identify control gaps and opportunities for improvement
- Collaborates with colleagues across the organization to ensure complete and appropriate documentation of process flows, risk assessment and controls
- Act as the Subject Matter Expert to educate accounting / finance personnel and business partners to develop control environment awareness and talent pipeline
Risk Control Manager
11/2014
-
12/2017
Chicago, IL
- Design a user self-sufficient process to organize and store control evidence; implement the process at the control executor level to improve audit efficiency
- Contribute to development of cross functional processes/and or structures that improve the efficiency and timeliness of financial transaction and reporting within the organization
- Anticipate and ensure development and maintenance of robust, scalable internal controls to support the company’s growth
- Oversees verification of storage and imbalance position, and valuation; coordinates with Gas Scheduling and Accounting
- Ensures integrity, validity, and accuracy of transactions captured, scheduled, and reported in risk management system
- Serves as subject matter expert (SME) to Information Systems & Technology (IS&T); initiates, coordinates, and facilitates development or enhancements of risk management and energy management systems; provides input for enhancements to Deal Capture, risk reporting, risk analysis, and others; communicates modifications to technical staff
- Proven effective manager within a large, global organisation. Able to manage effectively teams which directly controlled and those which are not
- Strong ability to identify and assess global level risks, and to design and operate global level controls to mitigate and manage those risks
- Advanced risk and control analytical skills, ability to extract insight with good judgement from multiple and complex data sources and design compelling proposals for action, and to mobilise others to act
CRS Risk & Control Manager
07/2008
-
05/2014
New York, NY
- Proven stakeholder and relationship management skills at a senior level
- Influence, facilitate and guide senior management to a high standard, both verbally and in writing
- Represent the bank externally with confidence and professionalism, with senior stakeholders and regulators
- Operates with a collaborative and flexible style, together with a strong goal orientation
- Strong planning and organisation skills; Able to prioritise, to handle complexity and competing demands for time and detail with a diverse range of stakeholders
- Highly organised and methodical, strong on task completion on a timely basis
- Aware of lean and agile approaches and methodologies and some practice in using them
- Proven in undertaking a Group wide remit, operating across multiple business units and jurisdictions
Education
Whitworth University
2002 - 2007
Bachelor's Degree in Accounting
Professional Skills
- Self-motivated, demonstrate good analytical, written/verbal communication skills, ability to multitask demonstrate initiative and attention to detail
- Strong interpersonal skills and ability to communicate effectively across a global team
- Excellent interpersonal skills with the ability to communicate effectively (both written and verbal) with all levels within the organization
- Proven strong communication skills (both written and oral)
- Strong analytical, deductive reasoning and problem solving and analysis skills to clarify objectives, identify root causes and look for trends in data
- Strong quantitative, problem solving and analytical skills
- Strong project management, analytical and organisation skills
How to write Risk & Control Manager Resume
Risk & Control Manager role is responsible for interpersonal, analytical, risk, planning, advanced, negotiation, design, compensation, communications, leadership.
To write great resume for risk & control manager job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Risk & Control Manager Resume
The section contact information is important in your risk & control manager resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Risk & Control Manager Resume
The section work experience is an essential part of your risk & control manager resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous risk & control manager responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular risk & control manager position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Risk & Control Manager resume experience can include:
- Able to communicate effectively and establish credibility with employees and management and able to handle multiple tasks and priorities
- Good knowledge of regulatory requirements as they relate to internal outsourcing in the key jurisdictions the Bank operates in around the world
- Strong, demonstrated project management capabilities
- Validating all changes have the correct mappings
- A good understanding of strategic Supply Chain options e.g. outsourcing, insourcing, white-labelling, and appropriateness of application
- Experience managing audits/reviews/assessments and projects including planning, execution and reporting
Education on a Risk & Control Manager Resume
Make sure to make education a priority on your risk & control manager resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your risk & control manager experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Risk & Control Manager Resume
When listing skills on your risk & control manager resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical risk & control manager skills:
- Need to apply strong judgement and effective communications skills are essential
- Good communication and relationship building, organizational and team facilitation skills
- Effectively prioritize and execute tasks in a high-demand environment
- Excellent collaboration, negotiation and influencing skills
- Strong interpersonal skills to manage relationships with Business Unit Risk Managers and other Operational Risk SME’s
- Extensive experience in managing a varied and demanding workload and being able to prioritise workloads to meet agreed timescales
List of Typical Experience For a Risk & Control Manager Resume
1
Experience For Risk Control Manager Resume
- Well-developed organizational skills with the ability to prioritize multiple assignments
- Strong leadership skills and attention to detail and follow through
- Ensure proper internal controls are in place and operating effectively, including risk policy and Sarbanes-Oxley compliance
- Provide effective governance, challenge, assurance and reporting of key risks and controls, incidents, issues and monitoring
- Coordinate testing schedules with corporate functions to ensure that the first line testing schedule aligns with internal and external priorities
- Experienced in Sourcing and Supplier management risks, controls, standards, policies and practices
- Undertake a variety of ad hoc projects to improve the efficiency and effectiveness of the risk management function and business operations
- Work experience in Compliance, Audit, Risk Management and systems
- Past project experience desirable
2
Experience For Business Risk & Control Manager Resume
- Experience in risk or compliance discipline
- Responsible to evaluate control design and effectiveness and recommend process improvements by using the Manager’s Control Assessment (MCA) Program
- Responsible for managing mails/escalations/prioritisation
- Experience in managing a risk and control framework
- Experience working in an Anti-Financial Crime
- Lead and prioritize various daily and project-related responsibilities of the Risk Control group
- Excellent Excel, Power Point and Microsoft Word proficiency
- Providing support in business continuity planning and records management compliance
- Helping to manage our relationship with Legal Panel suppliers, and helping to track and collate information for quarterly and annual reports
3
Experience For CRS Risk & Control Manager Resume
- Helping to manage the Ulster Bank Legal financial budget and Panel Firm invoicing
- Preparing and presenting high quality papers for executive and senior stakeholders
- Facilitating and coordinating Internal and External Audit requests and coordinate audit activities
- Undertaking ad hoc projects on behalf of Ulster Bank Legal
- Producing timely and accurate reports and MI
- Defining management risk appetite objectives and measures and providing on-going monitoring against them
4
Experience For Hrss Risk & Control Manager Resume
- Analysing internal and external inputs to provide insightful commentary on emerging risks
- Monitoring of feed data stability
- Maintain HRSS COB plan including the monitoring of recovery/continuity testing during planning, execution, sign-off and call tree maintenance & testing
- Oversee the derivatives accounting processes and reporting for the energy trading and hedging activities
- Act as SME supporting business unit in understanding and applying responsibilities towards risk and compliance providing recommendations as appropriate
- Oversee the daily reporting of the organization’s energy trading activities including portfolio valuation, market risk measures, and credit risk measures
5
Experience For KYC Ops Risk & Control Manager Resume
- Follow-up & liaise with reporting unit and reporting units on discrepancy
- Co-ordinating formal regulatory reporting of incidents and losses (CoRep)
- Compile and issue reports detailing conclusions and providing recommendations for improvements
- Evaluate testing procedures to meet the specifications of operational monitoring programs
- Perform RCSA testing for the HRSS China based on review and testing of pre-set control parameters
- Drive remediation efforts to address gaps identified during control testing
- Serves on required steering committee and working groups
- Provide leadership by defining the roles of Risk Control and expanding those roles where appropriate to enhance risk oversight and governance
6
Experience For Global Risk & Control Manager Resume
- Sound understanding of the Banks ERMF, and associated risk and control management systems and requirements of the Bank
- Reporting to the Risk and Control Senior Manager or Global Manager, cultivate and maintain excellent relationships with management, external auditors and RCT staff
- Manage and conduct compliance based reviews including responsibility for work paper review, identification of risk issues, report preparation, and escalation of relevant matters identified in the review process to business and RCT management
- Communicate effectively including preparation of reports to senior management on SOC 1 and compliance based review activities. Reports include initial scope documents, quarterly reporting and ad hoc reporting
- Strong computer skills and demonstrated problem solving skills
- Skills in controls, management, communication, training
- Experience working with Risk Management and Control environments
- Good working knowledge of systems database, processes and applications
7
Experience For Operational Risk & Control Manager Resume
- Demonstrated proficiency in program development, incident investigation, root-cause analysis, and driving continuous improvement
- Foster risk and control awareness across the organization by working with management and second line of defense functions
- Responsible for administrative and RCT related decision making and conclusions to complete the annual SOC1 engagement and compliance based reviews
- Provide support in preparation of Risk Committee materials and annual planning and strategy process
- Knowledge and understanding of Operational Risk frameworks
- Monthly Ops losses reconcilation and Ops losses reporting to EDCS for ICG
- Weekly reconciliation of Ops losses reporting to the central bank, BNM
8
Experience For Citibank Berhad Kl-risk & Control Manager Resume
- Properly complete all ongoing, monthly, quarterly, and annual IC tasks
- Successfully integrate risk management and IC monitoring process across the Region
- Ensure successful ongoing operational implementation of Citi’s enhanced controls assessment framework, Manager’s Controls Assessment (MCA)
- Direct and appraise the activities of risk and control team members. Recommends employee training
- Ensure compliance with all Operational Risk policies by reviewing OPS Manual from R&C perspective
- Assist in produce reporting metrics and financial forecasts
9
Experience For RTB Risk & Control Manager Resume
- Periodical review of application access rights and assist in raising system application access for HRSS Service delivery staff
- Form an active part of the HRSS Service Delivery as well as the HRSS Risk & Control unit, contributing to a positive team spirit
- Lead process modeling, controls designs and documentations (Policies and Procedures) efforts
- Lead, monitor and coordinate compliance monitoring and oversight activities as it relates to IFS Compliance Modernization strategy
- Liaise with clients and staff
- Plan and develop scope, work program, and appropriate procedures for each compliance based review in accordance with departmental guidelines, IIA Standards, and relevant laws and regulations
- Maintaining expertise and pursue training to keep abreast of new and proposed developments in the SOC1, Risk Management and Auditing fields and consider the impact on the company through various industry organizations
10
Experience For Risk & Control Manager Wholesale Banking Resume
- Provide direction, guidance and motivation to staff including goal setting and appraisals. Evaluate resource needs to effectively execute the annual scope of the RCT
- Strong stakeholder management skills and the ability to influence
- Proven experience of risk evaluation, management and control
- Work effectively with Group Operational Risk, the HNAH ORIC team, the Regional Risk leaders (SMEs), and the business ORIC Coordinators
- Strong communication and ability to influence others
- Analyze, consolidate and report the quarterly test results for OBC quarterly Business Risk, Control and Compliance meetings (BRCC)
List of Typical Skills For a Risk & Control Manager Resume
1
Skills For Risk Control Manager Resume
- Data Analytical Skills using MS Office and QlikView
- Planning and analysis capabilities, resulting in the representation of data and effective communication results
- Experience of robust testing and monitoring of controls across Mortgages within a financial services organisation
- Experience in designing and establishing Risk / Control Framework principals
- Experience in a risk and control capacity of a major banking/financial services organisation
- Experience in working with Business and Technology staff members across different levels on a global basis
- Good understanding of Information Security standards
2
Skills For Business Risk & Control Manager Resume
- Monitor the quality and effectiveness of design and execution of the quarterly testing
- Experience working with legal partners on adherence
- Experience of working in a risk, control or governance function would be beneficial, but is not essential
- Experience in using ORAC is preferable but not mandatory
- Governance and Control experience within a technology organisation
- Experience at a financial services organisation or equivalent
- Experience in regulatory compliance and/or risk and control management
- Strong values with high levels of integrity
- Working knowledge of a regulated lending environment covering new lending, lifecycle servicing and also collections
3
Skills For CRS Risk & Control Manager Resume
- Understanding of Enterprise Technology spanning Reporting and Business Intelligence Products
- Working knowledge of group risk frameworks, policies and standards
- Identification, monitoring and reporting of control issues and corrective action plans (CAP) for detected weaknesses
- Conduct continuous MCA monitoring, updates and testing in Citirisk
- Continuous monitoring of PRCs and Monitoring Methodologies
- Managing projects and/or managing staff
- Track record of working and communicating with Senior Management
- Develop productive working relationships and engage across functional lines
4
Skills For Hrss Risk & Control Manager Resume
- Ensure that all processes, procedures and controls of the unit is in place and working to
- Dynamism, flexibility, reliability in meeting the deadlines requirements and quality of assigned goals
- Administer the Country Coordinating BRCC
- Liaison between franchise and local ORM or the regional teams for issues or queries relating to MCA
- Highly organized and detail oriented self-starter
- Coordination of Quarterly Self–Assessment Review and ensure compliance
- Attitude to work in teams and to participate in projects in international and multicultural fields
5
Skills For KYC Ops Risk & Control Manager Resume
- Interact with Top Management
- A strong understanding of Risk and Control environment, including understanding of second and third line functions and impact across people, process and technology
- Experience in providing informed opinion and being a trusted source on business/ function’s policies and standards
- A relentless drive for executing consistency, efficiency and effectiveness across the organisation
- Extensive experience of managing stakeholders directly & indirectly and across geographies & cultures, including presenting to senior leaders i.e. MD’s, Directors etc, supporting and providing robust challenging where appropriate
- Close understanding of ERMF and Barclays Way
- Follow up on all previous Audits and QA review comments to ensure closure of issues
6
Skills For Global Risk & Control Manager Resume
- Knowledge of Group risk, business area risk and the Barclays Technology Governance & Assurance structure, roles and resources. This includes knowledge of the Group’s approach to risk management, and the assessment and profiling techniques used
- Knowledge of the financial services industry, preferably within payment and corporate card areas
- Lead the execution and consistent implementation of current key risk control/loss prevention initiatives across all functional areas of the business - Sales/Delivery, Logistics, Manufacturing, Equipment Services, and Fleet
- Manage, organize, and lead all current and new Risk Management Information Systems targeting frequency and cost of risk opportunities, allocation, analysis, and field information reporting
- Oversee EOSH management systems in manufacturing center including Consolidated Management System (CMS), ISO 14001, OHSAS 18001, and other leadership roles among quality and food safety initiatives
7
Skills For Operational Risk & Control Manager Resume
- Analytical approach and proven ability to manage issues through to resolution
- Successfully multitask and complete assignments with varying lead times
- Obtain sufficient information from impacted group(s) when potential significant deficiencies or material weaknesses or non-compliance are identified to ensure appropriate investigative groups are engaged; ensure remedial activities are appropriately documented to satisfy external reviews
- Implement a reporting monitoring system that is sufficient to demonstrate RBWM's state of compliance, satisfy Corporate governance and external testing requirements
- Create and maintain risk management documentation and procedures ensuring high quality, accessible information for staff, managers and executives
- Analyze, produce and distribute timely key risk reporting for a variety of stakeholders
- Review and update Business Continuity Plans (BCP) according to the Bank’s policy and regulatory guidelines
- Responsibility for business application level user access creation and maintenance for all in scope systems and applications; maintenance of account life cycle, manage access (accounts, data and profiles), ensuring system security controls are met
8
Skills For Citibank Berhad Kl-risk & Control Manager Resume
- Risk and control reporting (15%) – provide reports on 1-3 to meet the governance, policy and standards requirements of the Bank. Make periodic assessments of the state of health of the Bank’s management of its internal outsourcing environment. Draw out actionable insights and make recommendations for improvement
- Advice, support, guidance and communications (15%) - working with BU’s, legal entities, functions, senior management, auditors, regulators to establish and maintain rapport, understand their needs and to communicate effective responses which are well understood and accepted
- Update and maintain the Risk & Control Assessment (RCA) document representing the key risks of the business and associated controls
- Manage the incident management process including follow up and investigation of incidents and remedial actions
- Support and assist the business in carrying out Information Security Risk (ISR) policies/activities
- Manage the annual outsourcing exercise
- Support various risk reporting requirements to key stakeholders
9
Skills For RTB Risk & Control Manager Resume
- Assist in the completion of monthly, quarterly and annual reporting and exercises as appropriate
- Performs monthly review of Key Risk Indicator reports providing feedback to businesses
- Manage and lead the operational risk activities of the business in accordance with the HSBC Group operational risk framework
- Support the BRCM (Business Risk and Control Management) activities for AMCA
- Develop and carry out the annual Internal Control Monitoring Plan (ICMP) through control testing, thematic reviews, key risk indicators and other appropriate means to assess the effectiveness of controls in the RCA
- Demonstrate a sound holistic and technical understanding of Asset Management and Group requirements as detailed in Group Standards Manual (GSM) and Functional Instructional Manual (FIM) and local procedures as appropriate
- Ensure compliance of both general and anti-money laundering and sanction (AML/sanction) compliance controls as well as operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues
- Assisting in the provision of guidance and training to the business in matters relating to control effectiveness
- Ensure access controls such as access revalidation exercises are completed as required
10
Skills For Risk & Control Manager Wholesale Banking Resume
- Leading and undertaking targeted reviews of processes, including event investigation and write up
- Assist and provide guidance to the business in adhering to Group manuals/guidelines
- Oversee and coordinate business continuity plans for the business
- Assist and coordinate vendor risk management activities
- Implement changes to business policies and procedures as required
- Interacts with management to ensure proper Business Risk program adherence to policy and procedure
- Reviews Audit reports for follow up of operational risk matters and mitigation
- Maintains expertise in specified discipline within business risk (Key risk indicators, losses, risk analysis). Readily shares new information with peers
List of Typical Responsibilities For a Risk & Control Manager Resume
1
Responsibilities For Risk Control Manager Resume
- Strong people management, communications and influencing skills
- Self motivated demonstrating good analytical, communication, interpersonal, written and verbal skills
- Previous experience in Supply Chain and Finance with strong knowledge of Sourcing requirements in the financial sector
- Experience of project delivery and management with highly a developed understanding of CI tools and techniques, with a proven track record in implementation
- Proven experience in risk assessments
- Able to work effectively as part of a management team
2
Responsibilities For Business Risk & Control Manager Resume
- Good understanding of Access & Identity Management solutions
- Three to five years’ experience in control assessment reviews, auditing or quality control
- Process modeling experience
- ·Ability to prioritize work and ability to weigh the risks and rewards when formulating recommendations
- Very good knowledge and understanding of Workers’ Compensation and Public Liability Claims required
- Maintain an effective internal control framework in the Region, in line with Group Standards and local regulatory requirements
- Support a culture within the Region that acknowledges the requirement for effective management of operational risk and internal control
- Knowledge / experience in Process Safety Management
- Experience in financial industry risk or controls or compliance or audit functions
3
Responsibilities For CRS Risk & Control Manager Resume
- Review and appraise the soundness, effectiveness, and proper application of controls and procedures within the organization
- Experience in operational risk, compliance or audit
- Management or supervisory experience
- Compliance or other control related experience, with operations as a focus
- Experience in Consumers and Multiple Industries
- 5 – 10 years experience in internal or external audit, or risk management
4
Responsibilities For Hrss Risk & Control Manager Resume
- Experience in project risk management and governance
- Proven ability to plan and control
- Submitting new, amended and deletion Control Library requests to Operational Risk for loading into ORAC
- Outstanding knowledge of commercial structures for energy buy/sell (PPA, VPPA, Commodity derivatives)
- Assist in the development of 1st Line Compliance training by coordinating with Learning and Communication partners
- Ensure that MCA Monitoring and Risk & Control Indicator (“RCI”) Reporting is appropriately supported at the business and Management reporting levels
- Support business management in continuously optimizing and improving the control environment using cost benefit analysis and risk based assessments
- Capable of understanding the business applications and implications associated with computing systems
5
Responsibilities For KYC Ops Risk & Control Manager Resume
- Provide quality assurance on the writing and updating of controls
- Review and update plans of work in the light of emerging issues and ensuring appropriate escalation of issues
- Comprehensive understanding and expertise in virtually all areas of Risk Control
- Report any information necessary for Senior Management reporting related to control environment
- Deal with matrix reporting lines and work independently
- In depth understanding of Operational Risk, Risk and Control Self Assessment, Information Security, Continuity of Business, SOX and Records Management
- Able to manage conflicting interests – mediate between risk needs and practical objectives
6
Responsibilities For Global Risk & Control Manager Resume
- Responsible for allocating tasks/work to team
- Take the lead globally on all resourcing activities
- Ensure risk and control activities are completed in a timely and appropriate manner applying the correct governance route as meets the situation
- Own the Control Library and ensure adherence to the Control Library Standard. This includes and is not limited to the following
- To be responsible for ensuring that full risk and controls analysis is undertaken for any changes
- Completion of KRI reporting within agreed timescales
- Broad working knowledge of federal, state, and local safety, health, environmental, and workers’ compensation laws and regulations
7
Responsibilities For Operational Risk & Control Manager Resume
- Considerable knowledge of lending, credit analysis and administration
- Perform Ad-Hoc work as required to deliver CRS R&C objectives, including support on regional and/or global initiatives as directed
- Support MOR, Operational Loss, Risk and Control Management Committee (“RCMC”) and other global reporting for the region
- Detailed knowledge Governance, Compliance and Risk policies
- Sound knowledge of Audit procedures and processes
- Sound knowledge of Network and Non Network Operational Risk and Conformance processes, controls and checks in particular those relating to Electronic Payments, Know Your Customer, Money Laundering and Fraud Prevention
8
Responsibilities For Citibank Berhad Kl-risk & Control Manager Resume
- Ensure the Entity’s MCA programs remains compliant with Citi policy
- Manage the entity’s operational risk data in accordance with the Citi Operational Risk Management Data Quality Standards
- Proficiency in written and spoken Chinese is a pre-requisite
- Fine tune and standardize the implementation of a Country/OBC MCA entity
- Assist closely with the review and preparation of the Annual Risk Assessment
- Execution and oversight of the Private Bank’s Risk & Control Self-Assessment processes
- Manages MCA coordination, communications and follow-ups for all MY entities
9
Responsibilities For RTB Risk & Control Manager Resume
- Assist the Senior Risk & Control Analyst on entity coordinator functions for own department and for the Citibank Berhad entity
- Communicate ARA commencement and timeline
- Coordinates submission for all MY entities and ensure timeline adherence
- Deck preparation and coordination works for ARA facilitated session for own department and O&T units
- Complete ARA documentation in CitiRisk
- Communicate Quarterly MCA assessment commencement and timeline
- For O&T units, to prepare quarterly assessment results for review with ERC and Country O&T Head before submission
- For Citibank Berhad, to collate and prepare quarterly results for all Citibank Berhad entities, input results and entity rating in CitiRisk and coordinates for CCO approval
10
Responsibilities For Risk & Control Manager Wholesale Banking Resume
- For franchise, to compile results from all MY entities and prepare information necessary for the BRCC
- To review defects, issues to note highlighted from regional ORM and cascade out for action
- P&L Ops losses related
- Maintain appropriate industry relationships to identify trends and best practice and suggest enhancements to better manage risk, while adhering to regulatory and compliance guidelines
- Self-motivated, proactive and resourceful, with the ability to multi-task
- Completion of CRS Manager’s Control Assessment (MCA) Program to evaluate controls; identify weaknesses; recommend procedure / process improvements; document results in Citi systems
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