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Citi · 1 day ago

Cross-disciplinary Controls Sr. Lead Analyst - SVP

Getzville, NY

Full-time

Onsite

Senior Level, Lead/Staff

$116K/yr - $174K/yr

10+ years exp

Citi is a global financial services company, and they are seeking a Senior Lead Analyst in Cross-disciplinary Controls. The role involves assessing and enhancing controls, managing compliance with risk management policies, and overseeing governance reporting and analysis for effective risk management.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes

Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk

Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies

Support oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting

Drive execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures

Responsible for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality

Responsible for the coordination and comprehensive management of issues with key stakeholders

Drive issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures

Manage the development and implementation of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision making in line with the expectations of senior management, Board, and Regulators

Manage the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items

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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Qualification

Operational Risk ManagementCompliance KnowledgeControls DevelopmentRisk ManagementProcess ImprovementStakeholder ManagementAnalytical SkillsMicrosoft Office SuiteLeadership SkillsCommunication SkillsProblem-Solving SkillsPresentation SkillsAttention to Detail

Required

10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry

Ability to identify, measure, and manage key risks and controls

Track record leading Control related projects and programs

Ability to see the big pictures with high attention to critical details

Develop and implement strategy and process improvement initiatives

Comprehensive knowledge of Citi's businesses and functions and their risk profiles

Developing new ideas and improving current processes to proactively mitigate risks

Requires an ability to provide challenge and make recommendation for risk and controls remediation

Expert knowledge in the development and execution for controls

Proven experience in control related functions in the financial industry

Proven experience in implementing sustainable solutions and improving processes

Expert understanding of compliance laws, rules, regulations, and best practices

Deep understanding of Citi's Policies, Standards, and Procedures

Strong leadership, decision-making, and problem-solving skills

Strong analytical skills to evaluate complex risk and control activities and processes

Ability to deliver compelling presentations and influence executive audiences

Strong sense of accountability and ownership, with strong results orientation

Excellent communication skills; ability to engage and inspire across stakeholder groups

Exceptional command in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Preferred

Master's degree preferred

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

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2020 (901)