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Finance Quality Assurance, Monitoring & Testing Sr. Analyst

Citi

Location:
United States, Charlotte

Category:
Finance

Contract Type:
Employment contract

Salary:

90080.00 - 135120.00 USD / Year

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Job Description:

As a Global Finance Risk and Controls officer, you will be executing control effectiveness testing within Citi’s Global Finance organization.

Job Responsibility:

application of finance discipline business knowledge, processes, systems, and or services to identify potential documentation, process, or control gaps
collaboration with First Line Unit (FLU) stakeholders to deliver high quality and timely control assessments including, but not limited to, planning, execution, reporting, root cause analysis, and issue initiation as needed
ensuring assessment participants understand the control testing process, expectations, timelines, and desired outcomes
documentation and communication of findings and tracking remediation of identified gaps and issues through remediation, escalating as needed
taking ownership of and serving as primary point of contact for assigned assessment portfolio
support leadership through detailed analysis of risk and control, issue, operational loss, root cause data and partnering with control and process owners to identify potential gaps, corrective actions, and improvements
meeting high priority deadlines and working effectively in a rapidly evolving risk and control environment with limited direction

Requirements:

5-8 years of experience
experience with work-flow systems
excellent project management and organizational skills
outstanding relationship building and relationship management skills
consistently demonstrates clear and concise written and verbal communication skills
proficient in Microsoft Office with an emphasis on MS Excel
self-motivated and detail oriented

Nice to have:

FP&A, Tax, Controller, and or Treasury experience at a medium to large financial services firm
regulatory reporting experience such as but not limited to 2052A, Call Report, FR Y 14Q, etc.
moderate level experience with data analytics, Excel, Access, etc.
risk management experience

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including planned time off, unplanned time off, and paid holidays

Additional Information:

Job Posted:
May 02, 2025

Expiration:
May 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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