Citi Group Senior Analyst Reference Data Risk Control 

Philippines, Taguig 

59788098

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

(Internal Job Title: Ref Data Mgmt Analyst 2 -) based in BGC, Taguig, PhilippinesBeing part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance:

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you’re expected to:

• To have a day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams.

• Identify opportunities for improvements to quality of data and client service levels

• Act as backup for manager

• Provide direction and guidance to team, evaluating performance, making recommendations and identifying training requirements.

• Be responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects.

• 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.

• Conduct the MCA Testing, revieing of internal and external audit.

• 2-5 years of relevant experience inclient/counterparty/accountdata management within a global financial services organization

• Risk and Control background, Internal and External Auditing and has experienced doing MCA.

• Good awareness of client needs/expectations

• Financial services related qualifications (e.g. IAQ or similar)

Take the next step in your career, apply for this role at Citi today

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

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