Analista Sr de Control

• Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
• Support in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
• Support in the end-to-end monitoring of the controls as defined in Risk Management policy
• Participate in strategic initiatives for control performance enhancement
• Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures
• Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
• Help to identify any monitoring breaks and suggest enhancements
• Assisting in the creation and maintenance of reports for control tracking and analysis
• Help to identify risks across the business and organize cross-functional solutions
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

• Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
• Ability to identify, measure, and manage key risks and controls
• Good knowledge in the development and execution for controls
• Experience in control-related functions in the financial industry
• Experience in implementing sustainable solutions and improving processes
• 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
• Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level
• Problem-solving and decision-making skills
• Ability to manage multiple tasks and priorities
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Knowledge of Open Pages