In-Business Control Officer, Tampa at Citi in Tampa, FL

Summary: Citi is a global financial services company, and they are seeking an In-Business Control Officer for their Spread Products team in Tampa, FL. The role involves managing the risk and control framework, ensuring compliance with regulations, and collaborating with various stakeholders to enhance operational practices.

Responsibilities:
- Develop and maintain a comprehensive understanding of regulatory requirements and risks facing the SP business, utilizing tools such as regulatory trackers, risk dashboards, compliance monitoring systems, and artificial intelligence
- Understand applicable Citi policies and procedures and how they apply to SP businesses, including Front Office supervisory obligations
- Work closely with the Business, Middle Office, Operations, as well as Legal, Compliance, Finance and Risk to design, enhance and monitor a consistent control framework
- Project manage SP remediation efforts, including corrective actions resulting from audit findings, regulatory examinations, regulatory consent order implementation and other significant projects or tasks involving SP; manage and prioritize deliverables across multiple businesses and stakeholders
- Work with SP team members on a project basis in several locations
- Drive standardized and consistent mechanisms to evidence controls and supervision, and ensure alignment with firm-wide initiatives
- Challenge current practices that are not fully aligned with the firm's standards; propose system and process enhancements to improve the execution and monitoring of controls
- Track and communicate progress to SP leadership and stakeholders, including presentations in governance meetings

Required Qualifications:
- Undergraduate degree from an accredited university in the US or abroad required
- Minimum of 0-3 years of experience in control, audit, legal, compliance, or similar function at a financial institution, law firm or consulting firm
- Familiarity with broker-dealer or bank activities, and products
- Advanced proficiency in Microsoft PowerPoint, Word, and Excel
- Ability to learn quickly, handle simultaneous requests and projects, and adapt to fast-paced environment
- Strong interpersonal skills for interfacing with all levels of internal and external management
- Strong analytical and problem-solving skills
- Excellent written and verbal communication skills
- Ability to develop relationships across functions and regions
- Ability to work both as part of a team and autonomously
- Prioritization/time management skills

Preferred Qualifications:
- master's degree, MBA, CFA, or JD
- prior experience with loans, securitized products or derivatives
- Credit, Capital and Risk Weighted Asset background
- Project management background or skills

Required Skills: Regulatory requirements understanding, Risk management, Compliance monitoring systems, Artificial intelligence, Citi policies and procedures, Broker-dealer activities, Bank activities, Securitized products, Derivatives, Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Credit risk, Capital risk, Risk Weighted Assets, Project management

Benefits: Medical, dental & vision coverage, 401(k), Life, accident, and disability insurance, Wellness programs, Paid time off packages, including planned time off (vacation), Unplanned time off (sick leave), Paid holidays, Discretionary and formulaic incentive and retention awards (for eligible employees)