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Cross-disciplinary Controls Analyst

Philippines, City of Taguig · Job Posted November 14, 2025
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Job Description

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.

Job Responsibility

  • Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
  • Be involved in the enhancements focused on increasing efficiency and reducing risk
  • Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
  • Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
  • Provide analysis on the adherence the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
  • Understands activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
  • Help manage issues with key stakeholders
  • Perform issue quality reviews ensuring compliance
  • Issue Management Policy, Standards and Procedures
  • Help develop standardized risk and controls reporting
  • Assist in the coordination of Citi's governance committees
  • Appropriately assess risk when business decisions are made

Requirements

  • Minimum of 0-2 years of relevant experience
  • Self-motivated and detail oriented
  • Good understanding of how the team interacts with others in accomplishing the objectives of the area
  • Good knowledge in the development and execution for controls
  • Experience in control related functions in the financial industry
  • Experience in executing sustainable solutions
  • 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
  • Good verbal and written communication skills
  • Ability to manage multiple tasks and priorities
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
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