Governance, Controls & Oversight Lead – VP

Job not on LinkedIn

🔥 1 hour ago

🎸 Tennessee – Remote

🎸 Tennessee – Remote

💵 $97.4k - $146k / year

⏰ Full Time

🟠 Senior

🎲 Risk

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Citi

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1812

🏦 Banking

💸 Finance

💳 Fintech

💰 Post-IPO Equity on 2018-05

Banking • Finance • Fintech

Citi is a global financial services company that provides a wide range of banking, financial, and investment services to consumers, corporations, governments, and institutions. With a strong presence in over 100 countries, Citi offers services including consumer banking, credit cards, and wealth management, as well as corporate and investment banking services that cater to the diverse needs of its clients.

📋 Description

• Establish, maintain, and review robust control mechanisms to ensure they align with evolving regulations and are effective in practice. • Lead the analysis of control deficiencies, compliance breaches, and operational issues. You will develop and track comprehensive remediation plans to ensure timely resolution and prevent recurrence. • Actively contribute to the continuous development of the DTO's operational and governance models, focusing on enhancing consistency, mitigating risks, and ensuring robust oversight. • Create and standardize process guides and documentation to ensure governance standards are applied consistently across all data transfer activities. • Partner with Legal, Compliance, and Business teams to provide expert advice on governance requirements, interpret control standards, and facilitate collaborative issue resolution. • Conduct quantitative and qualitative analysis of control performance and issue trends. Develop insightful reports and dashboards that inform senior management and empower data-driven decisions. • Identify, assess, and escalate control risks and gaps within the data transfer ecosystem, implementing effective mitigation strategies to enhance our overall risk posture.

🎯 Requirements

• 6+ years of progressive experience in Risk Management, Control Assurance, Issue Management, or Data Governance within a global financial institution or large enterprise setting. • Deep understanding of international data privacy laws and cross-border regulatory requirements (e.g., GDPR, CCPA) and their practical implications for control design. • Demonstrable expertise in designing, implementing, and monitoring robust risk and control frameworks, including strong capabilities in process oversight, control testing, and issue management. • Proven ability to collaborate effectively with cross-functional teams and partners across a diverse, global organization. • Outstanding written and verbal communication skills, with a talent for articulating complex control requirements, issues, and governance principles to diverse audiences. • Advanced analytical and problem-solving skills, with a methodical approach to issue identification, root cause analysis, and creating sustainable solutions. • Strong proficiency in MS Excel for data analysis and PowerPoint for creating professional, impactful reports. • Solid understanding of financial services business models, operations, and enabling technology platforms. • Bachelor's/University degree or equivalent experience. • Relevant certifications such as CIPP, CIPM, CIPT, CISA, or CRISC are highly advantageous.

🏖️ 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), and paid holidays