Business Risk and Control Intmd Analyst
hace 5 días
The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls platform.
This position reports to the Costa Rica Centralized Controls Lead and is responsible for supporting all critical stages of the development and rollout of automated controls from participating in the due diligence into proposed new controls to development and final technology implementation of automated solutions.
This role represents a great opportunity for an energetic and enthusiastic professional to join a high-profile team delivering an enterprise-wide automation program.
Good time management and an attention to detail is required, together with excellent communication and influencing skills and diplomacy to communicate innovative automated solutions to technology partners and to business and risk stakeholders at all levels.
Responsibilities:
- Participate, as directed by Controls Automation Leaders, in the due diligence into candidate controls for automation, to assess suitability for automation and operation of controls within a centralized controls utility. This will involve interaction with stakeholder groups, including control, process and core technology owners, businesses and 2nd LoD risk partners.
- Complete design of assigned automated control solutions, including development of Proofs of Concept designs and wireframes for implementation on ROCK.
- Assist Controls Automation Leaders in the assessment of the optimal operating model for target controls within the program (ie). operation of control by the offshore centralized controls utility or federated operation of control by each Citi business).
- Prepare and maintain detailed end-to-end project plans for assigned control automation deliveries to track timely delivery of each milestone.
- Key contributor in the drafting of business requirements documents (BRDs) for assigned controls, communication and presentation to key stakeholders.
- Supports Controls Automation Leaders in the tracking pipeline controls for automation through each stage of development life cycle, liaising closely with developers, through to final delivery.
- Participates in and sometimes designs user acceptance testing (UAT) for implementation of new automated controls.
- Supports Controls Automation Leaders in the planning and execution of go-live logistics for automated control solutions (ie. cutover from manual process to automated / centralized solution)
- Attendee of Controls Automation working group to provide ongoing updates on assigned deliveries to key stakeholders.
- Drafts user guides and delivers targeted training sessions for assigned automated controls solutions.
- Tracks operation of live controls on the ROCK platform for ongoing consistent operation
Qualifications:
- 3 – 5 years banking / finance experience
- Excellent analytical and decision-making skills.
- Effective communication, written and presentation skills.
- Outstanding relationship building and relationship management skills
- Proficient in Microsoft Office with an emphasis on MS Excel.
- Understanding of MCA (Managers Control Assessment) frameworks and processes considered a plus
- Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
- Innovative and Independent thinker and able to structure, design and articulate imaginative automation solutions.
- Bachelor's/University degree, Master's degree preferred.
- Advanced English
Job Family Group:
Risk Management
Job Family:
Business Risk & Control
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi ) .
View the "EEO is the Law ) " poster. View the EEO is the Law Supplement ) .
View the EEO Policy Statement ) .
View the Pay Transparency Posting )
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
-
Business Risk and Control/Auditor Sr Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoThe Business Risk and Control Senior Analyst RoleThe Business Risk and Control Senior Analyst position is ideal for seasoned professionals who bring a wealth of experience to the table. In this role, you will apply your deep disciplinary knowledge to contribute to the development of new techniques and enhance processes and workflows within your area of...
-
Operational Risk Intmd Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Operational Risk Intermediary Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Business Risk and Control/Auditor Sr Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...
-
Business Risk and Control/Auditor Sr Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...
-
HR Business Risk and Control Sr Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoResponsibilities: Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. Assist in contributing to the quality, completeness, and accuracy of the...
-
Clrs Business Risk
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoRisk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS. CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary...
-
Business Risk Senior Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoThe Business Risk Senior Analyst accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...
-
Prod Ctrl Intmd. Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Prod Ctrl Intmd Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...
-
Res Americas Business Risk Senior Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAmericas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...
-
Business Risk Analyst II
hace 3 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoAutomotivación y atención a los detalles. Debe tener una buena comprensión del modo en que el equipo interactúa con otros para lograr los objetivos del área. Desarrolla un conocimiento de trabajo de las prácticas y normas de la industria. Educación: Licenciatura/título universitario o experiencia equivalente. The Controls Automation team is...
-
RES Americas Business Risk Senior Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoAmericas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...
-
RES Americas Business Risk Senior Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoAmericas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...
-
Business Risk Analyst Ii
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo_Business Risk and Control Analyst II - C10 _The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Data Mgmt Intmd Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Data Mgmt Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...
-
Reporting Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop/ modification or delievery of any existing report and aswell the creation of...
-
Business Risk Analyst II
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoBusiness Risk and Control Analyst II – C10The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Business Risk Analyst II
hace 3 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoBusiness Risk and Control Analyst II – C10The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Business Risk Analyst II
hace 4 semanas
San Francisco, Heredia, Costa Rica Citigroup A tiempo completoBusiness Risk and Control Analyst II – C10The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Senior Risk Analyst-risk Management
hace 3 semanas
San Francisco, Heredia, Costa Rica Moody's A tiempo completoThis role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...