Business Risk and Control Senior Analyst AVP

3 weeks ago


Tampa FL USA, United States Citigroup Inc Full time
Job Summary

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.
Requirements
  • 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.
Job Family Group:

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.



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