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Cross-disciplinary Controls Intermediate Analyst Philippines Jobs

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Cross-disciplinary Controls Intermediate Analyst
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Join Citi in Taguig as a Cross-disciplinary Controls Intermediate Analyst. You will support global Operational Risk Events expansion, focusing on Event Capture and Review. This role requires 2-5 years in financial services controls, risk management, or audit. You'll analyze control effectiveness,...
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Philippines , City of Taguig, Metro Manila
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Cross-disciplinary Controls Intermediate Analyst
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Join Citi's global expansion initiative as a Cross-disciplinary Controls Analyst in Taguig. You will play a pivotal role in operational risk event capture, review, and control oversight. This role requires 2-5 years of financial services experience in risk, controls, or compliance. You will analy...
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Location
Philippines , City of Taguig, Metro Manila
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Cross-disciplinary Controls Intermediate Analyst
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Join Citi's dynamic team in Taguig as a Cross-disciplinary Controls Intermediate Analyst. You will oversee key risk and control activities, including MCA, QA, and issue management. This role requires 2-5 years of experience in operational risk, compliance, or audit within financial services. Appl...
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Location
Philippines , City of Taguig, Metro Manila
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Cross-disciplinary Controls Intermediate Analyst
Save Icon
Join Citi in Taguig as a Cross-disciplinary Controls Intermediate Analyst. You will oversee key risk and control activities, including MCA, QA, and issue management. This role requires 2-5 years in financial services controls, audit, or compliance. Apply your analytical skills to enhance control ...
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Location
Philippines , City of Taguig, Metro Manila
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a world of opportunity in Cross-disciplinary Controls Intermediate Analyst jobs, a dynamic and vital field at the intersection of risk management, compliance, and operational efficiency. Professionals in this role are the linchpins of a modern organization's control framework, providing a holistic, end-to-end oversight of processes to safeguard the business and ensure regulatory adherence. Unlike specialists who focus on a single area, these analysts thrive on variety, covering a broad spectrum of in-business risk and control responsibilities. This makes these jobs ideal for those who enjoy a multifaceted challenge and possess a versatile skill set. A typical day for a Cross-disciplinary Controls Intermediate Analyst involves a continuous cycle of assessment, enhancement, and governance. Core responsibilities generally include analyzing the design and effectiveness of existing controls to identify weaknesses and areas for improvement. They are deeply involved in monitoring and testing activities, ensuring that the organization's control programs are not only followed but are also efficient and robust. This includes executing quality assurance checks, validating control attestations, and performing detailed testing in accordance with established risk management frameworks. Furthermore, these professionals play a critical role in issue management, from helping to manage identified control gaps with key stakeholders to performing quality reviews to ensure issues are resolved in line with policy. A significant part of their role also involves governance reporting and analysis, where they synthesize complex risk data into clear, standardized reports for senior management, enabling informed decision-making and transparent oversight. To excel in these jobs, candidates typically possess 2-5 years of experience in a control-related function such as operational risk, compliance, internal audit, or a similar field within a complex industry, most commonly financial services. A strong understanding of compliance laws, regulations, and industry best practices is fundamental. The role demands excellent analytical skills to dissect complex processes and evaluate risk, coupled with superior problem-solving and decision-making abilities. Exceptional verbal and written communication skills are non-negotiable, as the position requires engaging with stakeholders at all levels, including senior management. Proficiency with standard office software, particularly the Microsoft Office suite (Excel, PowerPoint, Word) for data analysis and presentation creation, is a standard requirement. Ultimately, success in Cross-disciplinary Controls Intermediate Analyst jobs hinges on the ability to manage multiple priorities, a keen eye for detail, and a proactive mindset for implementing sustainable solutions that strengthen the organization's control environment and reduce risk.

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