Senior Supervisor - Business Control & Compliance
Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com Citi Inc. and its subsidiaries ("Citi") are equal opportunity employers M/F/D/V and do not discriminate on the basis of any legally protected status or characteristic. Works to ensure that SD Financial Control is in compliance with all applicable audit, regulatory, and Corporate policies and procedures. Assists in recommending/developing solutions when not in compliance. Works to insure appropriate controls are in place, risks documented, and all audit/self assessment type deliverables are met within established timeframes. Assist with the implementation, testing and review of Sarbanes-Oxley, Operational Risk, COB, Self Assessment, Information Security and other Business Control&Compliance activity affecting Financial Control. Assist with the coordination of internal and external reviews affecting Financial Control. Coordination involves proactive interaction with reviewers and managers from multiple sites and/or functions, the gathering and reviewing of requested documentation. Recommends and implements new work procedures and possess strong influence capabilities, project management, design and development of various reporting to senior management. Supervise subordinate's performance and makes recommendations for pay increases, promotions, terminations etc. Bachelors degree in Accounting or Business and/or a combination of education and minimum 2 years of relevant work experience.Successful candidate will posses the following: Must be proficient in all MS Office applications (Word, PowerPoint, Excel, and Access) Must be analytical, detail oriented and have problem solving skills Interpersonal, and strong writing, communication and presentation skills Must be flexible, manage work (multiple projects), and follow up Quality and team-orientation is essential
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