CrawlJobs Logo
Citi Logo Citi · -

Business Risk and Control Senior Analyst, Assistant Vice President

United Kingdom, Belfast · Job Posted March 22, 2025

Job offer has expired

Job Link Share

Job Description

The Business Risk and Control Senior Analyst is responsible for supporting elements of the Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) system transforming the design and delivery of the new MCA system. Assists Product Owners with interacting with wide-ranging stakeholders across Central Controls and within various risk and control areas across the enterprise. Requires experience with technology, operational risk management practices and methods, a familiarity of their intersection, along with good organizational skills.

Job Responsibility

  • Contribute to compilation and revision of MCA technology book of work
  • Track the development, enhancement and oversight of 1-2 components in MCA system
  • Participate in working groups with In-Business Architects and their nominees
  • Track User Acceptance Testing (UAT) progress
  • Deliver User training on new and existing system functionality and the MCA Program
  • Act as component Subject Matter Expert (SME)
  • Assist in driving resolution to user queries and concerns
  • Updating the system user guide and developing release notes
  • Finalizing and publishing technology communications
  • Participate in development of tactical and strategic solutions with management

Requirements

  • Relevant experience in financial services
  • Experience operating in a complex environment with diverse, cross-functional teams operating internationally
  • Relevant experience in risk identification, assessment, monitoring, and remediation
  • Experience in Front Line Risk, Operational Risk or Internal Audit
  • Experience operating in a dynamic, project-based environment with variable stakeholders, shifting priorities, and tight deadlines
  • Familiarity with end-to-end software product development, specifically with a Risk or Controls application
  • Familiarity with Agile development methodologies and Software Development Lifecycle (SDLC)
  • Strategic thinker
  • Strong quantitative and qualitative analytical skills
  • Excellent organizational skills
  • Strong MS office knowledge including Excel, Word and PowerPoint
  • Familiarity with Jira or similar Agile project management software
  • Effective team player
  • Strong written and verbal communication skills
  • Ability to proactively improve existing processes
  • Ability to work within tight deadlines and shifting priorities
  • Unwavering commitment to co-operative and collaborative working
  • Ability to speak confidently and authoritatively on a range of subjects and influence opinion of counterparts
  • Strong attention to detail
  • University degree

Nice to have

  • Familiarity with end-to-end software product development, specifically with a Risk or Controls application
  • Familiarity with Agile development methodologies and Software Development Lifecycle (SDLC)
  • Familiarity with Jira or similar Agile project management software

What we offer

  • Generous holiday allowance starting at 27 days plus bank holidays
  • A discretional annual performance related bonus
  • Private medical insurance packages
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Business Risk and Control Senior Analyst, Assistant Vice President

8 matching positions

Senior Business Analyst (Risk) – Vice President

The IT Business Lead Analyst is a senior-level position responsible for liaising...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience
  • Proficiency in MS Office (Word, Excel, Visio, PowerPoint) with extensive experience using Excel for data analysis
  • Experience with all phases of Software Development Life Cycle
  • Comprehensive knowledge of the principles of business analysis
  • Bachelor's degree/University degree or equivalent experience
  • Experience with risk management and trading systems
  • Experience in writing SQL and analysing data models/data sets
  • Prior experience working on a trading floor or working with finance/product control teams
Job Responsibility
Job Responsibility
  • Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects
  • Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to the current business environment
  • Consult with business clients to determine system functional specifications and partner with multiple management teams and other units to meet organizational objectives
  • Evaluate new IT developments and evolving business requirements and recommend appropriate systems alternatives and/or enhancements to current systems by analyzing business processes, systems and industry standards
  • Provide in-depth and sophisticated analyses with interpretive thinking to define problems, develop innovative solutions and influence strategic functional decisions
  • Supervise day-to-day staff management issues, including resource management, work allocation, mentoring/coaching and other duties and functions as assigned
  • Partner with Senior Business stakeholders to formulate projects, technology deliverables and roadmap planning
  • Record and organize technology book of work, enhancement requests and issues in JIRA
  • Transition requirements to Development and QA teams across multiple global regions and assist in identifying test scenarios
  • Fulltime
Read More
Arrow Right

Liquidity Risk Senior Analyst Assistant Vice President

The Issue Management team member will report to GLRM's Head of Policy, Procedure...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A minimum of 3-5 years of experience at a global financial institution
  • Demonstrated experience in effective ongoing program management, including continuous program improvement over time
  • Knowledge of, and experience with, root cause analysis techniques and other components of an effective issue management program
  • Good understanding of a broad range of financial services products/services and end-to-end processes, including technology and operations functions
  • Capable of driving outcomes independently and escalating issues as encountered in a timely manner
  • Knowledge of and experience with financial services control environments and business processes
  • Ability to collaborate effectively while also providing constructive challenge to status quo thinking
  • Attention to detail and accuracy are essential
  • Solid Microsoft Excel and general Microsoft Office skills
  • Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization
Job Responsibility
Job Responsibility
  • Manage an effective GLRM wide end-to-end issue management program, including robust root cause analysis, timely remediation, and effective ongoing governance and reporting
  • Enhance and maintain relevant policies that support consistent execution of root cause analyses using best practice techniques​
  • Ensure timely and efficient execution of issue management projects resulting in high-quality output
  • Serve as a point for escalation to solve project delays or other challenges
  • Act as an agent of change for enacting a strong risk and control culture within Citi
  • Review and challenge the comprehensiveness and quality of issue management output from teams, providing strategic input where needed
  • Escalate issues on program structure and scope, or significant remediation issues as needed, to senior management
  • Participate in the development of the Liquidity Policy and Procedures and second line risk management processes
  • Produce presentation materials and present analysis to senior management and regulators
  • 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
  • Fulltime
Read More
Arrow Right

Fraud Risk Senior Analyst, Assistant Vice President

This Fraud Risk Senior Analyst - C12 role is an integral part of the Financial C...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years previous Credit Cards related experience required
  • Proven ability to excel as a global individual contributor, demonstrating autonomy and independent judgment in a complex, international environment
  • Demonstrated experience and understanding of Visa/Mastercard Association dispute guidelines and background in 3rd party credit card fraud
  • Proficiency in the review, design, and strategic uplift of operational processes, specifically within a fraud prevention context and risk mitigation mindset
  • Proven leadership track record for leading teams and managing projects and results indirectly through other teams
  • Strong Fraud Detection background
  • Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
  • 4+ years of analytical and data mining experience preferably
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
  • Develop and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
  • Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
  • Leverage customer data to build risk segmentation and mitigation strategies
  • Evaluate new tools and products that enhance risk detection and prevention
  • Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
  • Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies
  • Interact with Policy, Operations, and other functional business partners to optimize business strategies
  • Ensure adherence to strict audit and control requirements
  • participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities
What we offer
What we offer
  • We empower our employees to manage their financial well-being and help them plan for the future
  • Citi provides access to an array of learning and development resources to help broaden
  • Fulltime
Read More
Arrow Right

Balance Sheet Control Senior Analyst, Assistant Vice President

The Finance Acctg Manager provides full leadership and supervisory responsibilit...
Location
Location
Philippines , Taguig, BGC, Metro Manila
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience
  • Understanding banking products and financial control principles
  • Reconciliation experience is highly preferred
  • In-depth knowledge of Local and US GAAP
  • Familiarity with finance functions and systems
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data
  • Manage and coordinate team of professionals participated in integrated close process
  • Assist other departments/internal users involved in business processes within finance control
  • Oversight and management of integrated reporting period close process
  • Ensure accuracy and timeliness of month, quarter and annual preparing financial reporting
  • Oversight of intercompany process and reporting accuracy
  • Balance sheet substantiation process completed for each reporting period
  • Ensure changes in US GAAP requirements/accounting are implemented accordingly
  • Keep procedures/notes up-to-date covering processes within department
  • Provide control evidence for the department according to corporate control standards
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Programs and services for physical and mental well-being
  • Empowerment to manage financial well-being and help plan for the future
  • Access to an array of learning and development resources
  • Extensive on-the-job training and exposure to senior leaders
  • Opportunity to give back through volunteerism
  • Fulltime
Read More
Arrow Right

Markets Data Risk - Senior Analyst - Assistant Vice President

Markets Data Risk team is looking for a Senior Risk Analyst – Assistant Vice Pre...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an associated consulting role
  • Prior experience with designing and monitoring key controls in a markets trading environment with demonstrated understanding of capital market products and risk processes
  • Strong controls mindset, identifying and mitigating risks, communicating and escalating concerns
  • Strong problem solving with hands-on analytics data skills
  • Excellent oral and written technical communications skills with the ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior stakeholders
  • Must be proficient with Excel, use of Python, SQL, Tableau, and other digital tools is a plus
  • Ability to handle complexity, ambiguity and a fast changing, often demanding work environment
  • Bachelor’s/University degree or equivalent experience, Master degree a plus
Job Responsibility
Job Responsibility
  • Implement and operate daily or periodic risk data controls to measure risk KPIs, analyze business metrics, escalate data quality issues in a timely and well-articulated manner, and lead issue remediation
  • For one or more use cases (e.g. FRTB, SA CCR etc.) – execute specific set of markets data risk controls periodically to calculate business KPIs as well as identify opportunities for control enhancements as per markets business priorities and regulatory requirements
  • Through application of knowledge of markets products and associated risks, drive continual and incremental risk improvements in control KPIs and effectiveness with ultimate objective to quantify and mitigate data risk for markets business
  • Use “design mindset” to understand the root cause of DQ issues impacting business and risk KPIs to propose remediation in alignment with end-to-end data flows and target state solutions
  • Articulate value-add business solutions in collaboration with markets and risk management stakeholders to facilitate decision making process
  • Support senior leads in regulatory and Internal Audit engagements to identify necessary corrective actions and facilitate remediation, ensuring timely delivery
  • Fulltime
Read More
Arrow Right

Managers Control Self-Assessment (MCA) Senior Analyst, Assistant Vice President

Individuals in MCA are responsible for designing and implementing a comprehensiv...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 5-8 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
  • Strong knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
  • Proven 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
  • Strong analytical skills to evaluate complex risk and control activities and processes
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Strong problem-solving and decision-making skills
Job Responsibility
Job Responsibility
  • Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
  • Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting
  • Help identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
  • Execute MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
  • Assist to develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
  • Monitor key performance indicators (KPIs)
  • Help provide recommendations to enhances or improve the MCA
  • Support the MCA tracking and reporting inventory
  • Continue to help drive MCA best practices, transformation, and execution consistency across business/functions
  • 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
  • Fulltime
Read More
Arrow Right

Applications Support Senior Analyst - Assistant Vice President

The Applications Support Senior Analyst is a seasoned professional role. Applies...
Location
Location
Canada , Mississauga
Salary
Salary:
94300.00 - 141500.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years experience
  • Experience is supporting applications using ECS cluster, API Microservices, optional Kafka, Solace
  • Strong working experience of Databases – Mongo, SQL, optional Hadoop
  • Knowledge of active monitoring tools ITRS, opt. GCO
  • Knowledge/ experience of problem Management Tools
  • Basic Business knowledge/ understanding of financial markets and products
  • 24X7 support in follow-the-sun mode
  • Knowledge/ experience of problem Management Tools
  • working experience of Cloud Computing – RedHat OpenShift, AWS EKS, etc
Job Responsibility
Job Responsibility
  • Provides technical and business support for users of Citi Applications
  • Provides quick resolutions to app issues, driving stability, efficiency and effectiveness improvements
  • Maintains application systems that have completed the development stage and are running in the daily operations of the firm
  • Manages, maintains and supports applications and their operating environments, focusing on stability, quality and functionality against service level expectations
  • Start of day checks, continuous monitoring, and regional handover
  • Perform same day risk reconciliations
  • Develop and maintain technical support documentation
  • Identifies ways to maximize the potential of the applications used
  • Assess risk and impact of production issues and escalate to business and technology management in a timely manner
  • Ensures that storage and archiving procedures are in place and functioning correctly
  • Fulltime
Read More
Arrow Right

Quality Assurance - Monitoring & Testing Senior Analyst - Assistant Vice President

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 5-8 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
  • Strong knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
  • Proven 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
  • Strong analytical skills to evaluate complex risk and control activities and processes
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Strong problem-solving and decision-making skills
Job Responsibility
Job Responsibility
  • Help support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
  • Help conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
  • Assist to review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner
  • Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process
  • Help develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool
  • Support reporting on quality control outcomes and control effectiveness to top management and relevant stakeholders
  • Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Participate in strategic initiatives for control performance enhancements
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Fulltime
Read More
Arrow Right