Overview

  • ATM Third Party Oversight: Ensure adherence to the third party management oversight framework controls for Citis third party ATM providers.
  • Support oversight management of Citishares third party payment network relationships.
  • Support US OFAC Sanctions screening of Network participants of non-US-based networks.
  • This individual contributor position reports to the Citishare Network Administration Director.
  • Specific Role/Assignments

    ATM Third Party Oversight

  • Ensure adherence to the third party management oversight framework controls for Citis third party ATM providers. Identify and socialize opportunities and risks.
  • Citishare Network Governance/Compliance

  • Support oversight management of Citishares third party payment network relationships, including:Evaluation of Network rule changesNetwork Compliance submissionsIdentify and socialize opportunities and risks
  • Support first level Sanctions Screening of network participants in accordance with control obligations
  • Third Party Network Development/Compliance

  • Support third party management control framework for network governance in accordance with corporate policy.
  • Key Deliverables

  • Maintain evidence of control implementation and relevant tracking, issue resolution
  • QUALIFICATIONS

  • 6+ years experience in the ATM and/or Electronic Funds Transfer (EFT) business and the underlying Network business model, preferably with a technology orientation
  • Demonstrated relationship development/management skills
  • Proven ability to multi-task and to get results through influence
  • Bachelors degree or equivalent experience
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    Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US

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    Time Type :Full time

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    Citi is an equal opportunity and affirmative action employer.
    Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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    Associated topics: chief program officer, cpo, manage, manager, management, monitor, product manager, project manager, relationship manager, task

    * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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