Citi Group Payment Controls Intmd Analyst - Hybrid 

United States, Florida, Tampa 

629649148

Responsibilities:

• Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
• Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
• Provides governance and oversight may include (not limited to) technology operational risk.
• Plans, tests, and reports on Operational Risk findings
• Monitors key controls which have been identified for each product line and document results.
• Liaises with business on any deficiencies or control gaps.
• Ensures appropriate remedial actions are in place where deficiencies are identified.
• 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.
• Additional duties as assigned.

Qualifications:

• 2-5 years previous experience
• Excellent organizational skills, ability to prioritize and adapt to change
• Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Consistently demonstrates clear and concise written and verbal communication skills
• Ability to both work collaboratively and independently; ability to navigate a complex organization
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Proficient in basic data analysis skills to include VLOOKUPs, pivot tables, and data validation
• Has Tableau or other data visualization experience
• Basic project management skills

Education:

• Bachelor’s/University degree or equivalent experience

Anticipated Posting Close Date:

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