Business Risk and Control Senior Analyst
4 weeks ago
The 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 organization.
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 the assessment and approval of risks associated with business changes.
- Contribute to the Control Framework: Support the quality, completeness, and accuracy of the implementation of the Control Framework, including the Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
- Identify and Address Risks: Provide support in identifying issue root causes, partnering with control and process owners to recommend holistic corrective actions and improvements, and ensuring appropriate escalation in accordance with Issue Management and Escalation Policies.
- Implement Lessons Learned: Support the implementation of the Lessons Learned Policy, including monitoring control breaches and disseminating learnings across business units for process improvement.
- Review and Challenge Process: Influence decisions on the review and challenge process, ensuring the effective design and management of controls to mitigate risks as required by the Control Standards.
- Perform Analysis and Support: Perform analysis to support the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC) and influence decisions to support adherence to the MCA Standard through controls after the execution of a process (QA).
- Operational and Compliance Risk: Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements, including identifying, assessing, escalating, and managing risk exposures across Risk Categories.
- Perform Risk Analysis: Perform analysis to support Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements.
- Operational Risk Scenario Analysis: Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
- Risk and Control Assessments: Perform analysis to support risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business.
- Embed Risk and Control Responsibilities: Support to ensure risk and control responsibilities and accountabilities are embedded within FLUs, including contributing to training and leading by example.
- 5-8 years of experience in risk management and control.
- Experience with workflow systems.
- Excellent project management and organizational skills.
- Outstanding relationship building and relationship management skills.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Proficient in Microsoft Office with an emphasis on MS Excel.
- Self-motivated and detail-oriented.
Bachelor's/University degree or equivalent experience.
Job Family GroupRisk Management
Job FamilyBusiness Risk & Control
Time TypeFull time
Primary LocationTampa, Florida, United States
Primary Location Full Time Salary Range$87,000 - $130,920.00
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