Job Description
The Controls Lead for Cash Management Operations is part of the broader Operations Controls function within the Chief Operating Office (COO) organization.
The Operation Controls function is responsible for driving the Risk and Control framework and governance across the Operations product areas. This Controls position covers Cash Management Operations, which is responsible among other for managing Citi’s nostro accounts and optimizing fund balances across correspondent bank accounts.
This team is part of a broader Cash Services Operations function, which is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls.
This role will work in close partnership with Cash Management Operations, Liquidity Management, Market Operations, Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) areas to assess the r...
The Operation Controls function is responsible for driving the Risk and Control framework and governance across the Operations product areas. This Controls position covers Cash Management Operations, which is responsible among other for managing Citi’s nostro accounts and optimizing fund balances across correspondent bank accounts.
This team is part of a broader Cash Services Operations function, which is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls.
This role will work in close partnership with Cash Management Operations, Liquidity Management, Market Operations, Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) areas to assess the r...
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