Risk and Control Senior Analyst

hace 6 días

Ciudad de México, Ciudad de México Citibank (Switzerland) AG A tiempo completo
About the Role

We are seeking a highly skilled Risk and Control Senior Analyst to join our team at Citibank (Switzerland) AG. As a key member of our Controllers CAO organization, you will play a critical role in delivering robust and consistent design, monitoring, and governance of our control framework.

Key Responsibilities
  • Support the Issue Management Lead in managing issues and corrective actions that impact the Controllers scorecard and supporting the in-line businesses with upcoming audits and reviews.
  • Actively participate in designing sustainable remediation plans by challenging in-business Controllers on the issues identified.
  • Maintain strong working relationships with in-business Controllers as well as the second/third lines of defence and support stakeholders in remediation of regulatory and internal audit issues.
  • Support Internal Audit (IA) reviews to ensure effective audit coordination, driving factual accuracy of findings independently and managing conflicts.
  • Drive improvements in control identification, standardization, design, and monitoring, reducing financial risk across the in-line businesses.
  • Responsible for quality coordination for the issues within MC/VCG by reviewing and challenging new issues.
  • Participate in the conformance testing program based on risk and emerging topics to ensure accurate self-evaluation of the control environment and the development of value-adding remediation plans.
  • Contribute to the strategic direction of the Controllers CAO function with a focus on driving change through innovation.
  • Support delivering trainings to the teams with aim to increase awareness on controls and strengthen control environment.
Requirements
  • Experience in the Financial Services industry preferably in a Controls, Risk Management, or Audit function.
  • Bachelor's/University degree required, Master's degree preferred.
  • Good command of spoken and written English.
  • Internal Audit knowledge gained as a practitioner or in an associated consulting role.
  • Exposure in product and valuation controller activities will be preferred.
  • Financial products knowledge is an advantage.
  • Good understanding of culture, ethical conduct, governance, risk management and control frameworks in leading international organizations.
  • CPA or ACCA equivalent is an advantage.
  • Strong interpersonal skills
  • Influencing and effective negotiation skills;
  • Ability to analyse a process and recommend ways to improve quality, controls, and efficiency;
  • Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity.
What We Offer
  • Competitive compensation package with a wide range of benefits.
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms.
  • Flexible work arrangements to support colleagues' in managing work - life balance.
  • Continuous career progression opportunities across geographies and business lines.
  • Inclusive and friendly corporate culture.
  • Socially active employee communities with diverse networking opportunities.
Job Details
  • Job Family Group: Finance
  • Job Family: Financial Reporting
  • Time Type: Full time

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