Head of US Citigold & Citigold Private Client - Risk Assessment and Control Design

Job description

The Head of US Citigold/CPC Risk Assessment and Control Design is responsible for leading control oversight, risk assessment, and control design activities in support of the Citigold and Citigold Private Client businesses across North America. This role ensures strong alignment between business strategy, regulatory expectations, and effective risk management practices, while enabling business growth and an enhanced client experience. The role partners closely with Wealth business leadership, Risk, Compliance, and other control functions to identify key operational, compliance, and reputational risks and to design, implement, and sustain effective control frameworks. The position reports to the Head of Controls for US Retail Bank and Citigold. Key Responsibilities: Manage an innovative environment of diverse teams to encourage the development and implementation of robust control programs and strategies Lead qualitative and quantitative assessments of operational, compliance, and reputational risks across Citigold/CPC client onboarding, KYC, servicing, suitability, and ongoing relationship management activities Design and enhance preventative and detective controls to mitigate key ri...