Business Risk Intermediate Analyst, Citi

Citi

Location:
Philippines, Taguig

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Business Risk Intermediate Analyst is a developing professional role which involves interaction with business management teams and support partners (Tech, ICRM, Control, Middle Office, etc.), timely escalation and remediation of issues, continued drive towards efficiency, and closure of any control gaps. Members of the team are required to escalate, investigate and remediate any issues identified through the control processes.

Job Responsibility:

Liaise with front office contacts while establishing and maintaining solid relationships with our internal partners in the business
Proactively identify opportunities to optimize and streamline processes, propose solutions and lead implementation of improvements
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
Collaborating with various businesses across Markets to deliver on organizational objectives
Working as part of a global team to monitor controls, provide oversight and escalate issues in a timely manner
Developing communication and similar material for presentation to a wide variety of audiences from stakeholders, peers and management
Assisting in special projects/tech enhancement

Requirements:

Undergraduate degree required
2-5 years relevant experience in risk, compliance, audit or regulatory functions
Knowledge of global markets traded products including downstream processing practices and related control principles a positive
Demonstrate expertise of Microsoft Office product suite and proficiency in Microsoft Excel and PowerPoint preferred
Consistently demonstrates clear and concise written and verbal communication skills
Strong analytical and problem-solving skills
Excellent written and verbal communication and interpersonal skills

Nice to have:

Knowledge of global markets traded products including downstream processing practices and related control principles
Proficiency in Microsoft Excel and PowerPoint

Additional Information:

Job Posted:
May 27, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Risk Intermediate Analyst