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Client Risk Assessment And Control Design - C16
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$250,000 - $500,000 a year
Full-time
- It has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves over 500,000 clients through its global footprint in Asia, EMEA, Mexico, and North America.
- Wealth delivers a wide range of products and services covering capital markets, managed investments, portfolio management, trust and estate planning, investment finance and banking.
- The Client Risk Assessment and Control Design Managing Director will be responsible for leading a senior team that identifies assesses risks and designs effective mitigation plans with front line teams across client segments.
- This role will report to the Head of Wealth Controls and Enterprise Risk Management.
- Lead quantitative and qualitative assessments of significance and likelihood of risks in key client/ banker processes including onboarding, KYC and client servicing ensuring compliance applicable global/ local regulations.
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