GF Risk & Control – Risk & Control Officer – Tampa – C13 – VP job vacancy in Citi – Jobs in Florida

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Job Details
Company Name :
Company Location :
Tampa, FL
Job Position :
GF Risk & Control – Risk & Control Officer – Tampa – C13 – VP
Job Category :
Jobs in Florida

Job Description :
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Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides 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, transaction services, and wealth management.

As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and efficient services.

Global Functions Technology
Global Functions Technology (GFT) is a diverse organization comprised of more than 15,000 talented professionals with some of the brightest minds – all working together to realize Citi’s Vision of growth and economic progress. As a group, we partner with the Finance, Risk, Compliance, and Human Resources teams to drive the delivery of innovative technology solutions using common data, analytics, and platforms. Our technology operates in real-time environments, capturing and managing market, transaction, and accounting data, as well as the data from millions of customers daily. Our solutions cover all products and geographies in which Citi does business. We are the backbone for reporting across the bank, satisfying our regulatory commitments, enabling our businesses to be nimbler and helping to safeguard customer assets through highly effective controls.

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Our commitment to diversity includes a workforce that represents the clients we serve from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. We’ll enable growth and progress together.

Job Overview – Technology Risk & Control Officer
We are seeking a Technology Risk & Control Officer to join our controls testing and assurance team within the GFT Risk and Control organization. The Technology Risk and Control Officer is responsible for executing a book of work related to proactive controls testing, monitoring and investigations and executing formal risk governance routines within the Front Line/First Line of Defense. This team enables the internal identification, escalation and debate of thematic and localized control gaps, weaknesses and other risk concerns.


Perform internal control reviews in advance of 2nd/3rd line engagements
Utilizing historical issue analysis and metrics to identify opportunities for additional investigation and testing opportunities
Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation.
Monitor, analyze and summarize policy changes and new control requirements
Perform policy change impact assessments and determine adherence status and identify further actions
Driving risk culture and governance across a large technology organization.
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior.
Managing risk appetite metrics to monitor control performance and/or successful delivery of mitigating actions


7+ years’ experience overseeing, developing, implementing, or testing controls within 1st, 2nd, or 3rd line risk management
7+ years’ experience within a technology focused organization with specific experience in the areas of system development lifecycle and network and application architecture.
Experience leading analytical teams; leading teams with broad accountability in a complex environment
3+ years’ experience in issue management and audit coordination
3+ years’ experience in financial services
Ability to work effectively in a cross-functional organization
Ability to balance strategic priorities with tactical actions
Proven track record and accountability in making quick decision that have an immediate impact on business financials
Excellent communication skills required to negotiate internally, often at a senior level


Bachelor’s/University degree or equivalent experience.

Job Family Group: Risk Management

Job Family: Business Risk & Controls

Time Type: Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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View the EEO Policy Statement.
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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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