Citi Group Business Risk Senior Analyst - C12 TAGUIG 

Philippines, Taguig 

263941175

Support strategy and execution of Risk and Control (R&C) Programs within and across designated countries, clusters and/or products of Business Operations Shared Services (BTSS, NESO/Staffing Office & Supply Chain Operations) to ensure standard and efficient operational risk management in areas including Manager’s Control Assessment (MCA) Monitoring, Issue Management, COB, Records Management, End-User Computing, Operational Risk Events Reporting, Audit Management, Cross-Border Data Clearance (CBDC), Third Party Management, and Risk Management Reports. In performing the job this resource is required to interact with all levels of the BOSS organization, Controls Operation, Internal Audit, ICRM, ORM and others.

Activities in key R&C Areas/Programs may include:

R&C Program Oversight, Escalations and Stakeholders Engagement

• Engagement with R&C staff and various stakeholders on matters needing R&C perspective, including escalations and risk disposition
• Reviewing or providing key updates R&C Programs, compliance , and risk line of sight to Senior Management of supported Business/es
• Developing and/or cascading relevant procedures/implementing guidelines, definition of controls, forms, training, alignment at a global level for BOSS

Managers Control Assessment (MCA)

• Monitoring through test of transactions involving sampling, Root Cause Analysis & Investigation, and Risk Asessment and Follow-through on Remediation.
• - Support on MCA Transformation activities

Audit Management

• Coordination of process walkthrough schedules with Process Leads and assist in reviewing materials prior to discussions/presentations with auditors/reviewers
• Monitoring of audit requests and coordinate with Analytics, Process Leads, and/or SMEs to ensure timely submission
• Escalation potential issues/observations that may be raised to Senior Management, and review those with Process Leads as appropriate

Issue Management

• Ensuring proper identification, disposition and remediation of Issues through effective Root Cause Analysis and consultation with Functional Contacts/SMEs
• Drafting and coordination for the approval/activation of Issues and CAPs which involves working with functional contacts to ensure compliance to Issue Management standards, completeness, reasonability, sufficiency and accuracy of information fed in iCAPs.
• Working with Functionals Contacts/SMes in ensuring regular status updates on Issues, CAPs, REs, Milestones as required, and highlight/escalate to Product SLTs all Issues and/or CAPs at-Risk
• Reviewing Milestone, CAP, and Issue deliverables prior to closure and review sustainability as appropriate.

Reg W Compliance & Remediation

• Providing assistance on Reg W Deep Dives, Review and coordination of Quarterly Attestation, facilitate discussions on any MCA impact
• Performing root cause analysis, facilitate escalation/reporting, support remediation, and collateralization as appropriate

Information Security

• Provide support for matters related to Information Security (e.g., response to MRIA, EERS follow up, etc.)

Focus is on support strategy and execution of Risk and Control (R&C) Programs within and across designated countries, clusters and/or products of Business Operations Shared Services (BTSS, NESO/Staffing Office & Supply Chain Operations) to ensure standard and efficient operational risk management in areas including Manager’s Control Assessment (MCA) Monitoring, Issue Management, COB, Records Management, End-User Computing, Operational Risk Events Reporting, Audit Management, Cross-Border Data Clearance (CBDC), Third Party Management, and Risk Management Reports. In performing the job this resource is required to interact with all levels of the BOSS organization, Controls Operation, Internal Audit, ICRM, ORM and others.

Time Type:

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