Citi Executive Scorecards Analyst in Controls

An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Scorecards Controls team in FP&A (Financial planning and analytics) division.
- The purpose_ of the role will be to perform key activities (as described below) as part of Citi Finance Chief Operating Office - Citi Executive Scorecards supporting senior executives across various products, countries and functions across various metric domains such as Financials, Client, and Culture & Control.

**Citi Executive Scorecards team** is responsible to generate and publish scorecards for 400+ top Citi Executives and Senior Managers on a monthly basis. Citi’s Executive Scorecards are constructed to promote behaviors and outcomes which are risk balanced. Metrics aim to align business, regions and functions to Citi’s business strategy and the delivery of regulatory focused initiatives whilst holding managers to the highest standard of Ethics and Professional conduct. Resulting from a changed business environment, enhancements to Citi’s Executive Compensation process, and specific regulatory feedback, a number of changes is taking effect in the Executive Scorecards world over the coming months.

**Key Responsibilities**:

- Partnering with Scorecard group, Stakeholders, Technology groups for various initiatives to identify inbuilt risks in the process, identify the controls and build strong control framework
- Specializes in assessing and managing the risk in the process
- Identify potential risk in the expected strategic solutions and identify the required controls
- Review processes and suggest/implement improvements to the existing processes
- Strong documentation on controls built during transformation
- Perform testing on the new and existing controls and prepare complete documentation
- Continuous and strong communication on projects with Senior Levels
- Support with audit readiness and process enhancement
- Participate in strategic discussions related to Scorecard metric setting, implementation, and validation
- Engage with stakeholders in order to have requests delivered in time with maximum excellence
- Support creation of meeting materials and actions tracking
- Prepare material which aims to help senior management during strategic discussions and regulatory requests
- Provide feedback and contribute to enhance processes related to BAU activities
- Support in the MCA Process, EUC Monitoring activities, COB Monitoring, Records Management evaluation and tracking, GRITT Tracking
- Support with the tracking and evaluation of the requests from IA.
- Strong Communication with Senior Levels related to Control Environment status
- Escalated any potential issue related to Control and provide Tactical/Strategic Solutions

**Qualifications**
- Good analytical acumen with 8-10 years prior work experience - mainly focus on Risk & Controls areas, Audit reviews, working on program /project management
- Good financial analysis and management reporting background - at least 3+ years of relevant work experience in Banking with strong understanding of ICG / GCB banking products is a plus
- Able to work under limited supervision, to effectively planning and managing multiple competing priorities and milestones on Controls and Production from Scorecard
- Analytical mindset including the ability to synthesize quantitative and qualitative data from Scorecard Metrics to draw conclusions and assist on decision making
- Strong control environment lens and attention to detail. Ability to detect GAPs and provide practical solutions to return effective the controls
- Experience in identification of Risk, Design and Implementation of Controls, Design, and implementation of Monitoring process, KPIs/KRIs, MCA, Records Management, EUC Management, COB Activities, Records Management, GRITT.
- Possess resiliency and adaptability to work in an environment of change
- Commitment to excellence with a sense of urgency and excitement
- Ability to navigate balance sheet, capital and return metrics both from a product, geography, and legal entity lens
- Fluent in English with good verbal and written presentation skills
- Hands on experience in data transformation and visualization tools (Tableau, KNIME). Experience on Appian is added advantage
- Experience in working with Sox, GRC, Citi Risk, iCAps, GRITT, COB, Citi Insight, Records Management Tool
- Ability to work on flexible schedules to cover different time zone Globally
- Good Excel skills managing big data resources and advance formulas to analytical and summary results
- Experience working with Internal Audit
- Education: _Professional degree equivalent to CA/MBA Finance. Master’s Degree Preferable
- Strong communication skills and Interpersonal skills (ability to work with colleagues at all levels across multiple locations) along with experience of working in projects with aggressive timelines
- Control Oriented
- Focus on documentation and ensure Audit requirements are fulfilled