Business Risk and Control Sr Analyst AVP – Tampa

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of processes and controls within Wealth Operations. Requires in-depth understanding of how areas collectively integrate within Wealth Operations as well as coordinate and contribute to the objectives of Wealth Operations and overall Wealth business.

Responsibilities

As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations in performing key risk management activities in accordance with policy and procedure requirements. Collaboration includes, but not limited to:

Identifying, assessing, escalating, and dispositioning events throughout the escalation lifecycle

Identifying and evaluating issues, including assessing root cause analysis to support the development of effective Corrective Action Plans (CAPs) and corresponding timelines

Remediating and closing issues and CAPs, including validating supporting documentation used for closure and engaging risk partners across all three lines of defense

Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss Capture System (LCS)

Evaluating internal and external review data and information requests, including relationship management with risk partners across all three lines of defense

Assessing the execution of Transformation related deliverables, including reviewing supporting documentation and engaging risk partners across all three lines of defense

Engagement in strategic initiatives, including collaboration with key stakeholders and risk partners across all three lines of defense

Develop and manage risk management reporting related to governance forums

Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)

Facilitate Lessons Learned event analysis, including documentation and collaboration with key stakeholders and risk partners across all three lines of defense

Engagement in the planning and execution of the Scenario Analysis Program and the underlying scenarios

Providing risk and control guidance in accordance with Enterprise Risk Management Framework

Qualifications

Strong understanding of an Enterprise Risk Management Framework

5 years of financial services risk management experience. Prior Wealth Operations and/or internal or external audit experience is a plus.

Robust understanding of an effective control environment, including control design and operating effectiveness

Strong problem-solving skills; comfortable tackling complex problems by breaking down into manageable portions

Ability to work in a fast-paced, dynamic, and global environment, including strong communication, facilitation, and consensus-building skills

Detailed oriented, including strong organization and project management skills to meet strict deadlines

Education

Bachelors/University degree, Masters degree preferred.

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Control

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$87,280.00 – $130,920.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Oct 28, 2024

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.