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Business Risk and Control Senior Analyst

2 months ago

Tampa, Florida, United States Citigroup Inc Full time
About the Role

The Business Risk and Control Senior Analyst is a seasoned professional role at Citigroup Inc. that requires a deep understanding of risk management principles and practices. As a key member of the Risk Management team, you will be responsible for identifying, assessing, and mitigating operational and compliance risks across various business units.

Key Responsibilities
  • Coordinate Governance and Risk Management: Assist in the facilitation of the Manager Control Assessment (MCA) process, ensuring compliance with the MCA Standard and identifying potential risks associated with business changes.
  • Contribute to Control Framework Implementation: Support the development and implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, and Control Inventory.
  • Identify and Mitigate Risks: Partner with control and process owners to identify issue root causes, recommend corrective actions, and ensure appropriate escalation in accordance with Issue Management and Escalation Policies.
  • Implement Lessons Learned Policy: Monitor control breaches, disseminate learnings across business units, and implement process improvements to limit the occurrence of similar future events.
  • Review and Challenge Process: Influence decisions on the review and challenge process, ensuring effective design and management of controls to mitigate risks in accordance with the Control Standards.
  • Perform Analysis and Support MCA: Conduct analysis to support the timeliness, accuracy, and completeness of the MCA through controls prior to and after process execution.
  • Support Operational and Compliance Risk: Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories, including material, emerging, and concentration risks.
  • Monitor Risk Appetite and Exposures: Perform analysis to support Risk Appetite and monitor exposures against this in accordance with enterprise requirements.
  • Respond to Risk Events: Provide support to identify, assess, record, and respond to Operational and Compliance Risk events, ensuring accurate and timely capture in accordance with requirements.
  • Ensure Governance and Training: Perform analysis to support that adequate governance and training is in place to support management of Risk profiles.
  • Analyze Risks Associated with New Activities: Ensure risks associated with new activities and changes to the business are well understood and adequately controlled.
  • Support Operational Risk Scenario Analysis: Perform analysis to support risk and control assessments or coordination for programs within various risk stripes.
  • Embed Risk and Control Responsibilities: Ensure risk and control responsibilities and accountabilities are embedded within business units, including contributing to training and leading by example.
  • Implement Standards and Procedures: Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.
  • Assess Risk and Drive Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
Requirements
  • 5-8 Years of Experience: Proven experience in risk management, operational risk, or a related field.
  • Workflow Systems Experience: Experience with workflow systems and project management tools.
  • Excellent Project Management and Organizational Skills: Strong project management and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
  • Outstanding Relationship Building and Relationship Management Skills: Excellent relationship building and relationship management skills, with the ability to build strong relationships with stakeholders across the organization.
  • Clear and Concise Communication Skills: Consistently demonstrates clear and concise written and verbal communication skills, with the ability to communicate complex risk management concepts to non-technical stakeholders.
  • Microsoft Office Proficiency: Proficient in Microsoft Office, with an emphasis on MS Excel.
  • Self-Motivated and Detail-Oriented: Self-motivated and detail-oriented, with the ability to work independently and as part of a team.
Education

Bachelor's/University degree or equivalent experience.