Job Description

The Control Management (CM) role is within the Corporate & Investment Banks (CIB) Control Management organization covering the Wholesale Payments Innovation space. The global head of the Innovation Control Management business is responsible for oversight of the end to end control environment of the Product, in partnership with regional Product and Control Managers.

Responsibilities will include end to end management of the control agenda, including managing a global control forum, Risk Control Self-Assessment (RCSA) control evaluation/design, risk events and issues management, thematic reviews/control deep dives, audit preparations/support, regulatory and policy impacts to the business.

Responsibilities:

* Manage all control-related activities, including control governance/reporting, risk and control self-assessments (RCSA), risk event occurrences, and risks/controls identified via the new business initiatives process; provide control related guidance/due diligence requirements to the Innovation side of Wholesale Payments business to foster a proactive risk and control culture that leverages proven risk evaluation strategies to implement end to end controls to mitigate key risks
* Partner effectively with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk, Audit, Sales, Client Service, Implementations, Technology and Cyber Security functions to drive consistent and rigorous control environment
* Lead by example, with exemplary personal and professional attributes. Inspire confidence in all levels of key partners from the business and other functional areas and across the Lines of Business

Ideal candidate should have:

Business knowledge Strong knowledge of Investment Banking and Wholesale Payments product offerings and the business

Regulatory Strong knowledge of key regulations that impact Investment Banking

Data Strong knowledge of data management including data integrity, data quality, data lineage, data use, data security (encryption/data at rest ad in transit)

Technology demonstrated outstandingly good grasp of architecture and technology concepts with the ability to understand the implication of a technical change to a regulation of business risk or risk to the firm.

Problem solving / Analytical skills - solid critical thinking, attention to detail and analytical skills; able to synthesize large amounts of data and formulate appropriate conclusions

* * Understanding root cause / identifying control breaks
* Developing timely and sustainable solutions
* Implement/Analyze metrics for key risks
* Communication/presentation - excellent written and verbal communication skills with an ability to influence business leaders and partners in a meaningful and actionable manner
* Networking exceptional interpersonal skills; exceptional collaboration and relationship building skills
* Work autonomously to affect change - flexible, adaptable to shifting priorities; manage competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment
* Process analysis / design acumen ability to understand a process and associated risk in order to make recommendations on control design
* Working knowledge of blockchain and cryptocurrencies is highly desirable

Qualifications:

* Bachelors degree or equivalent experience required
* Minimum 10 years of financial services experience in Technology, Data management, Controls, Product Management, Audit, Risk management, Compliance or related background preferred
* Minimum 3 years of experience in technology, data management, and cyber controls
* Minimum 3 years background in Investment Banking
* Experience working with broad cross-functional teams to analyze, design, and deliver best practices
* Demonstrate confident leadership and sound judgment to influence a strong culture and risk and controls management
* Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) with the ability to develop compelling and meaningful executive presentations that will drive opportunities / recommendation for improvement
* Excellent ability to articulate risk and controls with appropriate KPIs and KRIs to ensure a very strong control environment