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Citi Group Business Risk Control Analyst - C11 Manila 
Philippines, Taguig 
347044513

02.08.2024

Overview of Citi:

This role will require interaction with business management teams and support partners (Technology, Second Line of Defence, Middle Office etc.) - timely escalation and remediation of issues, continued drive towards efficiency and closure of any control gaps. Members of the team are required to escalate, investigate, and remediate any issues identified through the control processes.

Responsibilities:

  • Liaise with front office contacts while establishing and maintaining solid relationships with our internal partners in the business.
  • Proactively identify opportunities to optimize and streamline processes, propose solutions, and lead implementation of improvements.
  • 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
  • Collaborating with various businesses across Markets to deliver on organizational objectives.
  • Working as part of a global team to monitor controls, provide oversight and escalate issues in a timely manner.
  • Act as the main point of contact for time sensitive issues

Knowledge and Experience

  • Relevant experience in financial services Operational Risk Management or related discipline
  • Prior experience in Operations, Compliance or Legal would be beneficial.
  • An understanding of the Markets business, associated processes and controls will be a plus.
  • Strong Microsoft Office Suite, Excel, Word, PowerPoint and SharePoint skills
  • Strong written and oral communication skills
  • Ability to interact successfully with multicultural/virtual teams.

Skills and Competencies

  • Highly motivated, and able to self-identify emerging issues and develop responses.
  • Work on own initiative
  • Ability to prioritize multiple tasks
  • Strong knowledge of risk and controls
  • A strong team player
  • Able to multitask by carrying a diverse and complex workload.
  • Possesses creativity and uses initiative, can develop new processes towards improvement of controls.
  • Flexible and open to new tasks

Qualifications:

  • Relevant experience in financial markets business or business support.
  • Knowledge of global markets traded products including downstream processing practices and related control principles a positive
  • Leadership skills in bringing together processes that include different businesses, regions, and support functions.
  • Demonstrated expertise of Microsoft Office product suite and proficiency in Microsoft Excel and PowerPoint preferred.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Excellent written and verbal communication and interpersonal skills

Education:

  • Bachelor’s/University degree or equivalent experience.
Risk Management


Time Type:

Full time

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