Gpsm Consent Order Senior Analyst

hace 2 semanas

Heredia, Costa Rica Citi A tiempo completo

**Business / Department Objectives**:

- The Global Process & Stakeholder Management (GPSM) function within Finance Risk Shared Services (FRSS) is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global Operating Model for all Financial Books and Records processes, platforms and results.
- As an analyst position within the GPSM team, the Consent Order Senior Analyst/SME will be part of a strategic team dedicated to the identification and remediation of key gaps in the financial reporting processes supported by FRSS with responsibility for participating in transformation initiatives, partnering with GPO and the Consent Order Project teams to design and implement the future state global process including governance and operating model, ensuring standardized, efficient well-controlled processes that will support the integrity and control of Citi’s Financial Reporting Processes owned by the Citi Controller.
- The team will be responsible for defining key controls, and key operational and organizational metrics for the defined processes in alignment with Finance Target Operating Model and Consent Order strategic initiative.

**Core Responsibilities**:

- Analytical and SME role in the analysis and development of both tactical and strategic remediation plans to address specific gaps in the Consent Order analysis.
- Responsible for supporting and facilitating the development of specific action item plans and coordination with GPSM Process Leads and Reporting Operations, updating of key resource materials and implementation of critical changes to operational procedures, and governance documentation.
- Active participation in working group sessions as SME, planning and reviews sessions to identify and facilitate creation of detailed action plans and commitments to Consent Order targets.
- Participate in cross functional working groups among Data, Infrastructure, Process and Governance standardization for key reporting functions, including Books & Records, Reporting and Data.
- To support updating various project plans and key milestones related to project completion.
- To work on process improvement efforts and coordinate and streamline control activities across business and functional lines resulting from changes in operation model.

**Day to Day Responsibilities**:

- Work on delivery for the daily project plans and key milestones.
- Escalate potential issues identified in working group sessions.
- Liaise with members of Consent Order Working Groups, GPSM Process Leads, Reporting Operations and GPO to ensure the project plans and action items are up to date and published to stakeholders.
- Participate in the production of updated operational procedures and control documentation.
- Interact with members of the various Reporting Operations functions to identify ways to streamline and implement action plans in order to create more accurate and timely results, as well as improving efficiency.
- Active communication with constant dialog with GPSM, Reporting Operations and Project Management to highlight issues with the overall Consent Order action plans.
- Understand the implications of the changes proposed by Consent Order working group and capture the impact of same for communication with Reporting Operations.

**Qualifications**:

- Bachelor’s Degree in Finance or Accounting.
- Strong background in one or more of the Reporting Operations disciplines or areas of Finance.
- 5+ years of relevant experience in Accounting, Finance or business related fields in Financial Services.
- Advanced proficiency in Microsoft Office products.
- Experience in managing projects and professionals across business lines.
- Clear and concise communication (written, verbal) skills.
- Ability to identify problems and take appropriate actions to resolve issues.
- Influencing skills and global business orientation.
- Ability to manage ambiguity and demonstrated agile execution skills.
- **Job Family Group**:
Finance
- **Job Family**:
Financial Reporting
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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