Manager’s Control Assessment Lead Analyst, Citi

Citi

Location:
Canada, Mississauga

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Business Risk Officer is a strategic professional responsible for managing risk and control programs within the Wholesale Credit Risk business. This role includes auditing, ensuring governance, leading global efforts, and analyzing data to enhance customer experience and regulatory compliance.

Job Responsibility:

Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence
establishes quarterly audit process of attributes to ensure proper calculation and control
works closely with business partners on findings and makes recommendations on improving practices
develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist
examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience
conducts internal testing of dispute processes to ensure control
monitors exceptions to dispute policy and identifies drivers of exceptions
leverages data to examine impacts to Customer Experience and Regulatory breaks
has the ability to operate with a limited level of direct supervision
can exercise independence of judgement and autonomy
acts as SME to senior stakeholders and /or other team members
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
work in partnership with ICRM to ensure adherence to key regulatory requirements including ongoing enhancements to the RIM program and any associated special projects to align regulations to underlying assessment units
key contact and facilitator of BIRs Citi Enterprise Architecture Methodology (CEAM) L3 End to End Process Modeling with a focus on the controls and policy compliance focused on Wholesale credit risk

Requirements:

6-10 years relevant work experience in Business Risk & Control
consistently demonstrates clear and concise written and verbal communication skills
effective organizational influencing skills required
wholesale credit risk management required
demonstrated ability to lead global team efforts
excellent problem solving skills
ability to see the big picture with high attention to critical details
demonstrated ability to develop and implement strategy and process improvement initiatives
extensive knowledge and experience in assessing controls design, execution and/or control testing
extensive knowledge of Wholesale Credit, International and Banking risk management processes, policy, standards and procedures
working knowledge of BIRs Regulations Management and issue mapping
internal audit, OCC and RBCM control inquiries
strong presence with strong oral and written communication skills
ability to work in a team environment with knowledge of industry expectations and best practices
advanced knowledge of Wholesale Credit methodologies, techniques, and risk assessment principles and a solid understanding of processes, risks and controls
in-depth understanding of regulations and policy-related documents including standards and frameworks
strong data analysis skills with ability to analyze large data sets and draw meaningful insight and recommend ways to improve quality, controls, and efficiency

What we offer:

Equal opportunity and affirmative action employer
accessibility accommodations for persons with disabilities
detailed compliance with applicable laws, rules, and regulations

Additional Information:

Job Posted:
May 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Manager’s Control Assessment Lead Analyst