Citi Group Financial Planning & Analysis- Finance Model Management- C11 

Malaysia, Penang, George Town 

250000916

Responsibilities:

• Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.

• Provide support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.

• Perform analysis to support with the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.

• Provide analysis on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.

• Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC).

• Test adherence to the MCA Standard through controls after the execution of a process (QA).

• Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements.

• Provide support in the analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.

• Provide analysis to support that adequate governance and training are in place to support management of Risk profiles.

• Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

• Tracks and resolves on all risk issues - Process Management - Ad Hoc reporting.

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• Work with teams in the planning and execution of improvement strategies.

• Monitoring indicators and support to disseminate knowledge of topics related to Risk & Control impacting Technology applications and processes.

• Execution of the target state Business-as-Usual Finance processes related to models to support the mission and adherence to the Model Risk Management Framework Compliance and Quality controls

• Proactive Management of Model Risk by establishing and executing process for Forward Looking Metrics Reporting for Finance. Capture and report Model Performance Statistics for threshold breaches

Qualifications:

• 4 - 6 years relevant experience

• Experience in working with the various risk and control systems and reporting requirements

• Project management skills. Excellent organizational skills, ability to multitask and adapt to change.

• Problem solver with the ability to translate plans in actions

• Consistently demonstrates clear and concise written and verbal communication skills

• Proficient in Microsoft Office with an emphasis on MS Excel

• Self-motivated and detail oriented , ability to function independently

• Experience with work-flow systems

• Excellent project management and organizational skills.

• Knowledge / experience in assessing, designing and implementing technology and data controls

• Ability to identify technology/application control gaps

• Experience of partnering with Technology teams for enhancement of Technology controls

Time Type:

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