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AVP, Assessment & Design Sr. Analyst Jobs

5 Job Offers

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Business Risk & Control Sr Analyst - AVP
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United Kingdom , Belfast
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Not provided
https://www.citi.com/ Logo
Citi
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Finance Quality Assurance Testing and Validation, Exception Management – Fin Solutions Sr. Analyst (AVP)
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India , Mumbai
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Citi
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Financial Solutions Sr. Analyst, AVP
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Philippines , City of Taguig
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Citi
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RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
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Philippines , City of Taguig
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Citi
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RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
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Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
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Explore a world of opportunity with AVP, Assessment & Design Sr. Analyst jobs, a pivotal senior-level role at the intersection of operational risk, compliance, and strategic business process improvement. Professionals in this field are the architects of corporate resilience, designing and refining the control frameworks that safeguard financial institutions and other complex organizations from operational and compliance failures. This career path is ideal for analytical problem-solvers who thrive on transforming abstract regulations into concrete, effective business practices. Individuals in these jobs typically operate within the second or third line of defense, acting as a crucial bridge between business units and risk management functions. Their core mission is to proactively identify, assess, and mitigate risks before they can impact the organization. A typical day involves a blend of high-level analysis and collaborative design work. Common responsibilities include developing and implementing comprehensive control programs, performing detailed risk assessments to evaluate the potential for loss or regulatory breach, and analyzing the adequacy of existing business controls. They are consistently tasked with identifying opportunities for control enhancements, often championing initiatives for automation, standardization, and process rationalization to create more efficient and robust risk management ecosystems. A significant part of the role involves staying abreast of the evolving regulatory landscape, interpreting new laws and rules, and ensuring business processes are adapted for compliance. These professionals provide insightful reporting and advice to senior management, enabling data-driven decisions that align with the company's risk appetite. They also play a key role in managing risk profiles and conducting ongoing monitoring to ensure the organization operates within its established risk limits. To excel in AVP, Assessment & Design Sr. Analyst jobs, a specific set of skills and qualifications is essential. Employers generally seek candidates with a bachelor's degree and a substantial track record, typically 6-8 years, in operational risk management, compliance, internal audit, or a related control function. A deep understanding of risk and control principles is non-negotiable. Successful candidates demonstrate strong analytical capabilities to dissect complex processes, coupled with exceptional verbal and written communication skills to articulate findings and influence stakeholders at all levels, including senior management. Proficiency in problem-solving, decision-making, and managing multiple priorities in a dynamic environment is critical. Familiarity with standard office software, along with a keen eye for detail and a proactive mindset for continuous improvement, rounds out the profile for these highly sought-after roles. If you are seeking a career where you can build the defenses that protect and enable a business, these jobs offer a challenging and rewarding path.

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