Business Risk and Control Senior Analyst AVP
3 weeks ago
The Business Risk and Control Senior Analyst AVP is a seasoned professional role that applies in-depth disciplinary knowledge to improve processes and controls within Wealth Operations. This role requires a deep understanding of how areas collectively integrate within Wealth Operations and coordinate with the objectives of Wealth Operations and the overall Wealth business.
Key Responsibilities- Collaborate with North & Latin America Wealth Operations to perform key risk management activities in accordance with policy and procedure requirements.
- Identify, assess, escalate, and disposition events throughout the escalation lifecycle.
- Identify and evaluate issues, including assessing root cause analysis to support the development of effective Corrective Action Plans (CAPs) and corresponding timelines.
- Remediate and close issues and CAPs, including validating supporting documentation used for closure and engaging risk partners across all three lines of defense.
- Collect, capture, and submit Operational Risk Events (OREs) into the Loss Capture System (LCS).
- Evaluate internal and external review data and information requests, including relationship management with risk partners across all three lines of defense.
- Assess the execution of Transformation related deliverables, including reviewing supporting documentation and engaging risk partners across all three lines of defense.
- Engage in strategic initiatives, including collaboration with key stakeholders and risk partners across all three lines of defense.
- Develop and manage risk management reporting related to governance forums.
- Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA).
- Facilitate Lessons Learned event analysis, including documentation and collaboration with key stakeholders and risk partners across all three lines of defense.
- Engage in the planning and execution of the Scenario Analysis Program and the underlying scenarios.
- Provide risk and control guidance in accordance with Enterprise Risk Management Framework.
- Strong understanding of an Enterprise Risk Management Framework.
- 5+ years of financial services risk management experience. Prior Wealth Operations and/or internal or external audit experience is a plus.
- Robust understanding of an effective control environment, including control design and operating effectiveness.
- Strong problem-solving skills; comfortable tackling complex problems by breaking down into manageable portions.
- Ability to work in a fast-paced, dynamic, and global environment, including strong communication, facilitation, and consensus-building skills.
- Detailed oriented, including strong organization and project management skills to meet strict deadlines.
- Bachelor's/University degree, Master's degree preferred.
Risk Management
Job Family:Business Risk & Control
Time Type:Full time
Primary Location:Tampa Florida United States
Primary Location Full Time Salary Range:$87, $130,920.00
In addition to salary, Citigroup Inc's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citigroup Inc offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citigroup Inc also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citigroup Inc employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date:Citigroup Inc is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities. 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 review Accessibility at Citi ). View the EEO is the Law ) poster. View the EEO is the Law Supplement ) . View the EEO Policy Statement ) . View the Pay Transparency Posting ) Citigroup Inc is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
-
Senior Business Analyst
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Business Analytics Senior Analyst is a key role within Citigroup Inc. that requires a professional with in-depth knowledge of business analytics and credit risk management. The successful candidate will be responsible for developing and implementing new techniques and improving processes and workflows within the area or function.This role...
-
Business Risk and Control Senior Analyst
3 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Control Senior Analyst is a critical role within Citigroup Inc. that requires a seasoned professional with in-depth knowledge of risk management and control frameworks. The successful candidate will be responsible for applying their expertise to develop new techniques and improve processes and workflows within the...
-
Business Risk Senior Analyst, AVP, Tampa
4 weeks ago
Tampa, Florida, United States Citigroup Full timeJob SummaryWe are seeking a highly skilled Business Risk Senior Analyst to join our In-business Operational Risk and Control Support team. The successful candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.Key ResponsibilitiesSupport the development and implementation of risk...
-
Business Risk and Control Senior Analyst
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Business Risk and Control Senior Analyst plays a crucial role in enhancing processes and controls within Wealth Operations at Citigroup Inc. This seasoned professional applies in-depth knowledge to contribute to the improvement of risk management activities.Key Responsibilities:As a first line of defense risk and control partner, the Business Risk and...
-
Senior Risk Analyst
3 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeThe Senior Risk Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively...
-
Business Risk and Control Analyst
3 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The successful candidate will have a good...
-
Business Risk and Control Analyst
4 weeks ago
Tampa, Florida, United States Citigroup, Inc. Full timeJob Summary:The Technology Business Enablement Chief Operating Office (TBE COO) is seeking a highly skilled Business Risk and Control Analyst to join their team. As a key member of the Controls Technology Reporting, Analysis & Automation team, you will be responsible for driving implementation of the firm's controls standards across our technology functions....
-
Business Risk and Control Senior Analyst
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeJob SummaryThe Business Risk and Control Senior Analyst is a seasoned professional role within Citigroup Inc. This position requires a strong understanding of Enterprise Risk Management Framework and 5 years of financial services risk management experience.Key ResponsibilitiesCollaborate with North & Latin America Wealth Operations to perform key risk...
-
Business Risk and Control Senior Officer
3 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeAbout the RoleThis is a senior leadership position within Citigroup Inc.'s Risk Management team, responsible for creating and enhancing key controls, designing robust monitoring and testing requirements, and identifying opportunities for automation. The ideal candidate will have 10+ years of experience in risk management, process re-engineering, and control...
-
Business Risk and Controls Analyst
4 weeks ago
Tampa, Florida, United States Citigroup Full timeJob SummaryThe Business Risk and Controls Intermediate Analyst is a developing professional role at Citigroup. This position requires analytical thinking and knowledge of data analysis tools and methodologies. The ideal candidate will have attention to detail when making judgments and recommendations based on the analysis of factual information. This role...
-
Business Analyst
3 weeks ago
Tampa, Florida, United States Collabera Full timeJob Title: Business Analyst - Risk and Control SpecialistJob Summary:Collabera is seeking a highly skilled Business Analyst - Risk and Control Specialist to join our team. As a Business Analyst - Risk and Control Specialist, you will be responsible for partnering with the Product Owner to decompose and refine features and stories to effectively represent...
-
Business Risk and Control Analyst
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key Responsibilities:Perform analysis to support...
-
Business Risk and Control Senior Analyst, AVP
3 weeks ago
, FL, United States Citigroup Inc Full timeAbout the RoleThis is an exciting opportunity to be part of a growing team in Citigroup Inc.'s Services line of business, the Services Reporting Hub. The team supports Services leadership as well as the leadership of Services component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source data from across Citigroup...
-
Business Risk and Control Senior Manager
3 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Business Risk and Control Group Manager is responsible for managing multiple staff globally for Wealth Operations. This role requires a deep understanding of how own sub-function contributes to achieving the objectives of the function.Key ResponsibilitiesWork with Global Wealth Investments Operations group to assess risk and drive compliance...
-
Risk Management Senior Analyst, AVP
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Senior Risk Analyst, Wholesale Portfolio, is a seasoned professional role at Citigroup Inc. that requires in-depth disciplinary knowledge and expertise in risk management.Key Responsibilities:Develops, enhances, and validates loss severity models for Citi's wholesale portfolio.Manages model risk across the model life-cycle, including model validation,...
-
Business Risk and Control Specialist
3 weeks ago
Tampa, FL , USA, United States Axelon Full timeJob Title: Business Risk and Control OfficerAxelon is seeking a highly skilled Business Risk and Control Officer to join our team. As a Business Risk and Control Officer, you will play a critical role in identifying, assessing, and mitigating risks across the organization.Key Responsibilities:Contribute to Governance and Risk Management: Assist in the...
-
Business Risk and Control Officer
3 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThis is a challenging role that requires a strong understanding of operational risk management and control. The successful candidate will be responsible for analyzing and reporting on key control metrics, identifying trends and emerging risks, and supporting the compilation of materials for monthly and quarterly meetings.Key...
-
Risk Management Senior Analyst
3 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Senior Risk Management Analyst will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This role will also involve developing, validating, and strategizing the use of scoring models and scoring model-related policies. The ideal...
-
Business Planning
4 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob Summary:The BP&A Sr. Analyst is a seasoned professional role that requires in-depth disciplinary knowledge. This role contributes to the development of new techniques and the improvement of processes and workflow for the area or function. The ideal candidate will integrate subject matter and industry expertise within a defined area, requiring an in-depth...
-
Business Risk and Control Senior Manager
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Control Group Manager is responsible for managing multiple staff globally for Wealth Operations. This role requires a deep understanding of how own sub-function contributes to achieving the objectives of the function.A good understanding of the industry, direct competitors' products, and services, is necessary to...