Operational Risk Analyst
hace 2 semanas
Citi's Institutional Clients Group (ICG) has introduced a comprehensive solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT). This initiative aims to ensure a strong and consistent global control environment, leveraging the expertise of Operational Risk Senior Analysts like you.
Your key duties will involve monitoring ICG travelers, escalating non-compliant individuals, and delivering regular monitoring results to cross-functional leaders. Effective communication and leadership skills are vital in this role, enabling you to guide junior team members and drive business outcomes.
**Responsibilities Include:**
- Monitor ICG travelers and report compliance metrics to Citi risk systems and stakeholders
- Escalate non-compliant travelers to management/Independent Compliance as needed
- Deliver on-going monitoring results to cross ICG-business leaders
- Identify systemic and manual control breaks through account activity monitoring
- Support travelers with queries on the standard and supporting system
To be successful in this position, you'll need 5-8 years of experience in risk, compliance, audit or regulatory functions. Your exceptional organizational skills, ability to multitask, and adaptability will enable you to excel in this dynamic role.
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Risk Management Analyst
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