Business Risk Analyst II

Citigroup


Date: 4 hours ago
City: Taguig
Contract type: Full time

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.

Responsibilities:

  • Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.
  • Be involved in the enhancements focused on increasing efficiency and reducing risk.
  • Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies.
  • Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.
  • Provide analysis on the adherence the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
  • Understands activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.
  • Help manage issues with key stakeholders
  • Perform issue quality reviews ensuring compliance with
  • Issue Management Policy, Standards and Procedures
  • Help develop standardized risk and controls reporting.
  • Assist in the coordination of Citi's governance committees.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Qualifications:

  • Minimum of 0-2 years of relevant experience.
  • Self-motivated and detail oriented.
  • Good understanding of how the team interacts with others in accomplishing the objectives of the area.
  • Good knowledge in the development and execution for controls.
  • Experience in control related functions in the financial industry.
  • Experience in executing sustainable solutions.
  • Understanding of compliance laws, rules, regulations, and best practices.
  • Understanding of Citi’s Policies, Standards, and Procedures.
  • Good analytical skills to evaluate complex risk and control activities and processes.
  • Good verbal and written communication skills
  • Ability to manage multiple tasks and priorities.
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Education:

Bachelor's/University degree or equivalent experience

-

Job Family Group:

Controls Governance & Oversight

-

Job Family:

Cross-disciplinary Controls

-

Time Type:

Full time

-

Most Relevant Skills

Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management

-

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter

-

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their 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 review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Operations Supervisor (US Healthcare Account)

Cardinal Health, Taguig
3 hours ago
What Customer Service Operations contributes to Cardinal Health Customer Service is responsible for establishing, maintaining and enhancing customer business through contract administration, customer orders, and problem resolution. Job Summary The Referral Order Intake Supervisor assists the Manager in overseeing incoming documents to sort and process documents efficiently and accurately, and initial and on-going communication with doctors/providers to pursue valid prescription...

Professional Hospital Representative - Region XII

B. Braun Group, Taguig
9 hours ago
Are you passionate about Professional Health Representative and its' processes? If so, this opportunity could be for you! Join us at B. Braun, a leader in the medical devices industry, where your skills and experience will be recognized and celebrated. Take the next step in your career with us and help shape the future of healthcare!As a Professional Health Representative...

Finance Intern

Trainocate Philippines, Taguig
13 hours ago
FINANCE INTERN TASK LIST Prepare service invoices for clients based on provided details. Issue official receipts (ORs) and acknowledgement receipts (ARs) once payments are received or cheques are for pick-up. Record invoices, payables and receipts into a tracker. Organize finance files (digital and physical): arrange invoices, receipts, and supporting documents. Assist in updating the BIR 2307 Forms list for clients...