Independent Risk Controls Analyst, AVP

Company: Citi
Location: Tarpon Springs
Posted on: January 12, 2022

Job Description:

The Risk Operations Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. 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. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:

• Coordinates and oversees the Independent Risk teams' activities as they relate to all control aspects of standard Firm-wide compliance programs.
• Proficiently utilizes both Citi applications and standard desktop utilities to access information/data to generate reports, which they will format and analyze to test the effectiveness of controls over risk rated activities and report performance metrics.
• Compiles and maintains control validation files for each function; documenting and escalating any issues; uploading results to department shared drives/Share Point.
• Presents to different levels of management including senior management.
• Appropriately assesses 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; escalating, managing, and reporting control issues with transparency.Qualifications:
  • 5-8 years relevant experience
  • Proven ability to work independently and be self-starter. Exceptional organization and process management ability.
  • Demonstrates strong interpersonal skills and relationship building skills.
  • Demonstrated exceptional organizational skills, process, and project management ability.
  • Demonstrated ability to prioritize, multi-task, and work within tight and changeable time frames; ability to remain focused on deliverables with variable deadlines, demonstrating a sense of urgency to bring tasks to closure while still maintaining high level of accuracy.
  • Advanced analytical, problem solving, critical thinking, and time management skills. Excellent attention to details.
  • Demonstrated technical skills of standard desktop applications.
  • Proficient in MS Excel skills, including but not limited to Sum or Count cells, based on criteria; Build a Pivot Table; Write formula with absolute and relative references; Create a drop down list of options in a cell; Sort a list without corrupting data; Use formula to look up a value in a table; Filter unique items from a list; Create a chart from worksheet data; Apply conditional formatting that uses a formula; Insert and protect worksheets (and understand the limits of Excel's protection.) Macro experience desirable
  • Knowledge of standard Firm-wide compliance programs and risk management processes.
  • Effective written and verbal communication skills. Ability to convey complex tasks in correspondence and calls, or data/information in Power Point presentations.Education:
    • Bachelor 's/University degree or equivalent experience-------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Risk Exposure Monitoring & Management------------------------------------------------------Time Type:Full time------------------------------------------------------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.Citigroup Inc. and its subsidiaries ("Citi -) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Clearwater , Independent Risk Controls Analyst, AVP, Professions , Tarpon Springs, Florida