Finance Controllers

hace 8 horas

Heredia, Costa Rica Citi A tiempo completo

An opportunity has arisen within our Finance team for a dynamic and driven finance professional to join as a Process Control Senior Analyst with the Finance organization in a key governance role.
As an integral member of our team, you will be joining a group of professionals committed to providing exceptional service.
This position will be responsible for building a Central Utility to centrally execute key control and oversight activities for Global Controllers, driving standardization and efficiencies.
This position will also be responsible for building out a standard set of control metrics for Global Controllers and publishing the metrics monthly.
Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources and the ability to influence others.
**Responsibilities**:

- Establish and manage a Central Utility that will be responsible for creating a standard control dashboard (metrics) and executing key control and oversight activities for processes such as Mandatory Absence, Personal Trading Policy, Segregation of Duties, COB (Continuity of Business), etc., for Global Controllers.
- Liaises with In-Business Risk & Control personnel throughout Controllers to understand current metrics and oversight activities, determine optimal metrics and oversight activities that the Central Utility will perform, and communicate future state to Global Controllers.
- Drive standardization and the implementation of 'best practices' drawing on collective risk experience/ knowledge, efficiencies, and internal audit/compliance requirements.
- Represent Controllers in various forums for key control and oversight activities that the Central Utility performs (Mandatory Absence, COB, etc.
); understand any proposed program changes, assess for impact, and escalate any concerns.
- Develop forums and communication strategies to share control related information and important changes to Global Controllers.
- Evaluate tools that can be implemented to facilitate the production of the metrics.
- Also responsible for generating metrics to support the Finance Control Management team which include SOX, Booking Model and Compliance & Operational Risk.
- Keep senior management abreast of status and any items at risk oversight activities.
- Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes.
**Qualifications**:

- 5+ plus years Risk and Controls experience requested, CPA and/or CIA designation a plus
- Consistently demonstrates clear and concise written and verbal communication skills
- Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
- Proven organization and time management skills
- Proven problem-solving and decision-making skill
- Advanced english

**Education**:

- Bachelors degree, potentially Masters degree
- **Job Family Group**:
Finance
- **Job Family**:
Process 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.
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