Citi Group Business Risk Intermediate Analyst ROHQ - 

Philippines, Taguig 

783844601

Responsibilities:

• The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting.
• Test and monitor key controls which have been identified for each product line and document results.
• Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified.
• Document, implement and execute Corrective Action Plan (CAP) for management of control issues
• 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.

Qualifications:

• 2-5 years relevant experience in risk, compliance, audit or regulatory functions.
• 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

Education:

• Bachelor’s/University degree or equivalent experience

Key Responsibilities:

• Manage communication with and coordination of the support functions within Markets and Securities Services
• Identify new risks and ensure proper controls are in place for specific functions
• Maintain and monitor the controls environment
• Support the expansion and migration initiatives to be transitioned to the team
• Develop best practice procedures within Markets and Securities Services.
• Review support functions processes and challenge procedures that are not consistent with MSS objectives.
• Present controls developments to senior management
• Coordinate and manage any Internal Audits and Compliance Assurance

Skills:

• Experience in Controls and Operational Risk Management is highly desired.
• Experience in Project Management is an advantage
• Knowledge in advanced financial products such as derivatives, credit default swaps, etc. is an advantage
• Experience with databases, including design, developing queries, reports and macros in a dynamic environment.
• Strong Desktop/PC skill, which include working knowledge of MS suite of applications, specifically Excel and PowerPoint.

Competencies:

• Communication - Excellent oral and written communications skills; Must be articulate and persuasive.
• Change Agent - Ability to drive change to business practices by working effectively. Self starting with the ability to multitask and prioritize.
• Teamwork - Must be able to work in a team environment, listen and work well with others; Team-oriented, client-focused and open to different ideas/viewpoints.
• Organizational Skills – Capable of prioritizing and multi-tasking in a dynamic, fast paced environment.
• Strong analytical skills with follow-up and problem solving capability
• Ability to analyze a process and recommend ways to improve quality, controls, and efficiency.
• Flexible and open to new tasks

Time Type:

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