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Business Risk and Controls Analyst
hace 2 semanas
An opportunity has emerged within Citi's Finance team for a seasoned risk professional to assume a critical governance role. As an integral member of our team, you will be collaborating with professionals dedicated to delivering exceptional service.
This position involves developing a Central Utility to centralize key control and oversight activities for Global Controllers, driving standardization and efficiency enhancements. Additionally, it requires building out a standard set of control metrics for Global Controllers and publishing these metrics monthly.
**Key Responsibilities:**
- Establish and manage a Central Utility 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.
- Liaise 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 metrics.
- Also responsible for generating metrics to support the Finance Control Management team, which include SOX, Booking Model, and Compliance & Operational Risk.
**Requirements:**
- A minimum of 5+ years of experience in risk and controls is requested; CPA and/or CIA designation is desirable.
- 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 proficiency.
