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Treasury and Trade Solutions (TTS) provides award-winning integrated cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the world. TTS LATAM IBRC / Product Risk and Control Manager is part of the TTS LATAM COO office, under the In-business Risk and Control group (IBRC). The IBRC group is responsible for supporting the day-day business execution needs related to the TTS Operational Risk and Control environment, as part of Citi’s first line of defense. **Key Responsibilities**: **Support and facilitate the execution of the following processes oriented to risk and control mitigation**: - ** NPAC**: - Assess risk and document assessments, as required in relation to new/modified TTS products - Provide supporting documentation and secure required endorsements/approvals - Identify and escalate potential breaches - ** FIAT**: - Evaluate Fraud Risk pertaining to new/modified TTS products - Prepare Fraud Risk Assessment documentation/presentations - Enhance documentation if needed and secure required approvals - ** AML / NPA Process**: - Identify AML trends / concerns and work with Product and Operations to escalate promptly for corrective actions - Assist Product teams in completion AML Risk Assessments per section 8.3 AML Risk Assessment of the Global AML Policy. - Assist TTS LATAM IBRC NPA Coordinator and TTS AML Global Team in the update of NPA procedures. - Participate in the local forums where a new, modified or expanded product is presented - Assist Business Sponsor in defining if a new initiative is In-Scope or Out-of-Scope category per Section 2.2 and 2.3 of the Global AML NPA Standard. - Follow up on "draft" risk assessments or expire assessment for requesting an extension. - ** Sanctions**: - Identify trends / concerns and work with business and operational managers to document the respective corrective action plans - Work closely with Product and Operations to ensure any sanctions related corrective actions are implemented on a timely fashion - ** PIA**: - Provide general guidance and documents the Privacy Assessment (PIA) **Qualifications** **Knowledge/Experience**: - Education: Bachelor’s Degree or equivalent experience. - 5+ years of related experience in product management, business risk, control & compliance functions. - Ability to work effectively and drive results. - Strong experience in analytics and problem solving. Understanding/knowledge of Treasury and Trade Services products. - Program/ Project Management experience is a plus. **Competencies**: - Risk-based thinking and analytical mindset. - Excellent influential skills. - Ability to effectively manage and navigate through multi-faceted disciplines throughout the organization. - Strong management and leadership skills. - Executive presence; ability to have voice heard. - Excellent verbal, written and interpersonal communication skills: Ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind. - Fluency in English and Spanish. - Act as the point of contact with the global TTS In-Business Privacy Officer (IBPO) - ** Payments Systems Risk Management (PSRM)**: - Advise Product Managers in the processes and controls related to PSRM - ** Third Party Management (TPM)**: - Provide local support to Product Managers in TPM activities and controls - ** Product Approval Process / Local Country Addenda**: - Support Product Managers in securing approvals on new PAP/LCA - ** Local Regulatory Agenda**: - Act as SME for regulatory related agenda processes - Understand Regulatory agenda for the calendar year and discuss priorities with the Product Team - Drive prioritization discussion on regulatory related projects - ** Enhance relationship with 2nd line of defense partners**: - Effectively communicate with stakeholders on relevant organizational, regulatory, operational and process driven changes - During issue identification by 2nd line of defense, provide required support and ensure active involvement of the product teams, if necessary - Consult with 2nd line of defense representatives, as appropriate - ** Coordinate with TTS OPS on process flow / improvements**: - Identification of processes that require adaptation or present opportunities for improvement - Act as a single point of contact between Product, IBRC and OPS teams for the dimensioning of efforts, prioritization and determination of change feasibility - ** Training**: - Support IBRC on training product teams on IBRC-related topics - **Job Family Group**: Risk Management - **Job Family**: Business Risk & Controls - **Time Type**: Full timeCiti 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. View the "**EEO is the Law**" poster. View the