As part of the main regulatory deliverable, support the LERMs by leading LE risk identification and assessment as well as the LE Stress testing processes.
Understanding of the threat landscape, as well as impacts of macroeconomic, industry, regulatory and fraud trends.
Monitor status of Regulatory Issue Corrective Action as well as review and provide feedback on evidentiary materials in support of regulatory issue closure.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…