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Citi Group Compliance Risk Mgmt Sr Analyst -AVP 
United States, New York, New York 
368434647

12.07.2024

Job Summary:

We are a fast-growing team, and you will be joining at the start of Compliance’s Transformation to establish a culture of innovation and design thinking. You will also get exposure to Agile methodology, gain in-depth knowledge of Citi’s systems and compliance frameworks, and have the opportunity to work with stakeholders and compliance SMEs to test and implement new and/or enhanced system solutions.


Key Responsibilities:

  • Work with cross functional teams - including IT - to plan and coordinate user acceptance testing as part of the “scrum” iterations
  • Independently gather business/product knowledge in other to write and execute (as required) UAT
  • Analyze business processes and translate them into test cases and scripts
  • Support, as required, the documentation of user stories / functional requirements
  • Report UAT progress
  • Review issues & gaps identified in UAT with business stakeholders and IT and bring those items to closure
  • Support, as required, the preparation and review of documentation for firm-wide use (including communications, training, user guides, etc.)

Qualifications:

  • 3-5 years’ relevant experience in the financial industry or related technology or business analytics role for risk and control functions
  • Experience in technology implementations, including developing testing processes, test scripts and user acceptance testing.
  • Must be a self-starter, flexible, innovative, and adaptive, able to navigate a complex organization
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of seniority
  • Comfortable working with multiple data sources and transforming into meaningful insights
  • Strong written and verbal communication skills
  • Project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint, MS Project). SQL and data analytics are a plus.
  • Experience using JIRA, Confluence or other IT project management platforms is a plus
  • Experience with Agile/Scrum, database or visualization tools is a plus

Education:

  • Bachelor’s degree; Advanced degree is a plus

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Compliance and ControlCompliance Risk Management

Full timeNew York New York United States$98,960.00 - $148,440.00


Anticipated Posting Close Date:

Jul 31, 2024

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