Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM). ICM is a new function in the first line of defense, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization. ICM was established with the objective to provide an integrated end-to-end credit underwriting, identification, measurement, management and monitoring for wholesale credit businesses across the enterprise.


This role sits within the ICMs Chief Administrative Office (CAO) to support our global operations. The role requires close liaison with various other business areas and functions (Finance, Compliance, Operations, Tech, etc.) to ensure timely escalation and remediation of issues, and also involves supporting the wider ICM management teams located around the world.


This is an exciting opportunity for a practical-minded, detail-orientated professional with experience working in high-pressured, time-sensitive environments and a proven ability to manage a varied workload. The incumbent will be working closely with the wider ICM teams, first and second line teams, Business Managers, Control teams, as well as partner areas such as Operations and Technology.


The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas. Significant impact on the area through complex deliverables. Provides advice and counsel related to data privacy, cross border data clearance of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.


**Responsibilities:**


+ Act as Point of Contact for ICM business on Data Privacy and Cross Border Data Access.. Build knowledge awareness for Business partners on privacy policies, procedures process and controls.

+ Develops procedural implementation and change management process with ICM Risk Management team to ensure proper governance and controls exist.

+ Establishes quarterly governance process to ensure compliance with Data Privacy practices for ICM.

+ Drive completion of Privacy Impact Assessments (PIA, DPIA) for new CBAT initiatives, and follow-up with initiative owners to ensure completion of identified actions

+ Provide guidance (identify themes) on data privacy matters and act as a subject matter expert to ICM initiative owners and business units on Data Privacy and Cross Border Data Clearance (CBDC) process

+ Create inventory of ICM owned data applications - understand the type and source of data collected, where it is stored and used, how accurate and how complete it isCan exercise independence of judgement and autonomy.

+ Acts as SME to senior stakeholders and /or other team members.

+ Has the ability to operate with a limited level of direct supervision.

+ Appropriately assess risk when business decisions are made, demonstrating particular 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, conduct and business practices, and escalating, managing and reporting control issues with transparency.


**Qualifications:**


+ 6-10 years relevant work experience in Business Risk & Controls

+ MS Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years experience in financial services.

+ Consistently demonstrates clear and concise written and verbal communication skills

+ Effective organizational influencing skills required.

+ Third party vendor management preferred. Demonstrated ability to lead global team efforts

+ Knowledge of GDPR and Data Privacy desirable.

+ Excellent problem solving skills Ability to see the big pictures with high attention to critical details

+ Demonstrated ability to develop and implement strategy and process improvement initiatives.


**Education:**


+ Bachelors/University degree or equivalent experience, potentially Masters degree


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**Job Family Group:**


Risk Management

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**Job Family:**


Business Risk & Controls

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**Time Type:**


Full time

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**Primary Location:**


New York New York United States

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**Primary Location Salary Range:**


$125,540.00 - $188,310.00

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.