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.
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.
Maintain evidence of control implementation and relevant tracking, issue resolution
6+ years experience in the ATM and/or Electronic Funds Transfer (EFT) business and the underlying Network business model, preferably with a technology orientation
Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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