Citi Group Business Risk Sr Analyst 

United States, Florida, Jacksonville 

339098780

The In Business Risk Senior Analyst is required to have strong knowledge across Fraud, Elderly Exploitation of Specified Adults (ERT) FINRA 2165, Sanctions and Loss Capture System (LCS) Processes. The job requires to escalate issues that represent a risk to the business and has initiative to implement solutions. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the US Citigold/CPC Investment Business. Integrates subject matter and industry expertise within a defined area. Requires to be up to date in new process enhancements and keep procedures updated. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required.

Responsibilities:

• Responsible for collecting, capturing, and submitting Operational Risk Events data into the Loss Capture System (LCS)
• Responsible for reviewing Fraud, ERT and Sanctions escalations escalated to the CG/CPC Fraud and Risk escalation unit.
• Support the team in building automation control initiatives.
• Host and participate in weekly business meetings. Provide feedback and recommendations as needed regarding Fraud, LCS and Sanctions processes.
• Serves has a back-up for Elderly Exploitation of Vulnerable Adults cases.
• Facilitate and lead cross-functional meetings.
• Develop analytics and reporting to track effectiveness of process and identify potential process improvements for CG/CPC Fraud and Risk Escalation Unit
• Contribute to developing enhancements of Fraud and ERT Case Management tool
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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:

• 5-8 years Project Management experience in risk management, regulatory control compliance, operational risk and audit and controls.
• Experience with work-flow systems
• Excellent project management and organizational skills.
• Outstanding relationship building and relationship management skills
• 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

• Bachelor’s/Universitydegree or equivalent experience

Anticipated Posting Close Date:

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