Business Risk and Control Intmd Analyst

Overview

Business Risk and Control Intmd Analyst - C11 - TAGUIG

Citi Taguig, National Capital Region, Philippines

• Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks.
• Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
• Support in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
• Support in the end-to-end monitoring of the controls as defined in Risk Management policy
• Participate in strategic initiatives for control performance enhancement
• Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures
• Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
• Help to identify any monitoring breaks and suggest enhancements
• Assisting in the creation and maintenance of reports for control tracking and analysis
• Help to identify risks across the business and organize cross-functional solutions
• Adequately assess risk when business decisions are made, safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment, escalating, managing and reporting control issues with transparency, and creating accountability where standards are not maintained

• Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
• Ability to identify, measure, and manage key risks and controls
• Knowledge in development and execution for controls
• Experience in control related functions in the financial industry
• Experience in implementing sustainable solutions and improving processes
• Understanding of compliance laws, rules, regulations, and best practices
• Understanding of Citi’s Policies, Standards, and Procedures
• Analytical skills to evaluate complex risk and control activities and processes
• Excellent verbal and written communication skills with the ability to engage at the senior management level
• Problem-solving and decision-making skills
• Ability to manage multiple tasks and priorities
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Bachelor\'s/University degree or equivalent experience

Job Family Group: Controls Governance & Oversight

Job Family: Quality Assurance, Monitoring & Testing

Time Type: Full time

Seniority level: Not Applicable

Employment type: Full-time

Job function: Finance and Sales

Industries: Banking, Financial Services, and Investment Banking

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

For information about equal opportunity, Citi states that qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.