Business Risk and Control Analyst

hace 1 mes

Xico, México Citigroup Inc. A tiempo completo

Job Summary

The Business Risk and Control Analyst is a developing professional role at Citigroup Inc. that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The ideal candidate will have a good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/job family.

Key Responsibilities

  • Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard, including the assessment and appropriate approval of risk associated with business changes.
  • Provide support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
  • Perform analysis to support the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, and provide check and challenge to ensure appropriate escalation in accordance with Issue Management and Escalation Policies.
  • Assess the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination of learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
  • Provide analysis on the review and challenge process, within the Financial Lines of Business (FLUs), on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
  • Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC) and test adherence to the MCA Standard through controls after the execution of a process (QA).
  • Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements.
  • Provide support in the analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging, and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
  • Evaluate Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements (if applicable).
  • Provide support in the analysis to identify, assess, record, and respond to Operational and Compliance Risk events, ensuring these are captured accurately, timely, and in accordance with requirements.
  • Provide analysis to support that adequate governance and training are in place to support management of Risk profiles.
  • Conduct analysis to assess the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
  • Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
  • Evaluate risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g., third party, fraud, sanctions, etc.) (if applicable).
  • Understand that risk and control responsibilities and accountabilities are embedded within FLUs, by participating in training and leading by example.
  • Provide support in the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
  • Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.
  • 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.

Qualifications

  • 2-5 years relevant experience
  • Experience in working with the various risk and control systems and reporting requirements
  • Project management skills
  • Excellent organizational skills, ability to multitask and adapt to change
  • Problem solver with the ability to translate plans into actions
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Self-motivated and detail-oriented

Job Family Group

Risk Management

Job Family

Business Risk & Control

Time Type

Full time

  • Business Risk and Control Analyst

    hace 4 semanas

    Xico, México Citigroup Inc. A tiempo completo

    Job SummaryThe Business Risk and Controls Analyst is a developing professional role at Citigroup Inc. that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The ideal candidate will have a good...

  • Risk and Control Analyst

    hace 2 días

    Xico, México Citi A tiempo completo

    Job Title: Kyc Operations Intmd AnalystThe KYC Operations Intmd Analyst plays a critical role in ensuring the integrity of Citi's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This intermediate-level position requires collaboration with the Compliance and Control team to develop and manage a dedicated internal KYC...

  • Business Risk and Control Analyst II

    hace 4 semanas

    Xico, México Citigroup Inc. A tiempo completo

    {"Job Title": "Business Risk and Control Analyst II", "Job Summary": "We are seeking a highly motivated and detail-oriented Business Risk and Control Analyst II to join our team at Citigroup Inc.", "Responsibilities": "Provide data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA...

  • Business Risk and Control Analyst

    hace 1 mes

    Xico, México Citi A tiempo completo

    The Business Risk and Control Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. Integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices is essential. A good understanding of how the team and area...

  • Risk and Control Analyst

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesConduct analysis of risk and associated controls to identify root causes and collaborate with peers and...

  • Business Risk and Control Analyst II

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Job SummaryThe Business Risk and Control Analyst II is a key role within Citi's Risk Management team, responsible for monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies. This role requires a strong understanding of industry practices and standards, as well as excellent communication and analytical...

  • Business Continuity and Risk Management Analyst

    hace 4 semanas

    Xico, México Buscojobs México A tiempo completo

    Job SummaryWe are seeking a highly skilled Business Continuity and Risk Management Analyst to join our team at Buscojobs México. As a key member of our organization, you will be responsible for ensuring the continuity of our operations and managing risks to minimize disruptions.Key ResponsibilitiesDevelop and implement business continuity plans to ensure...

  • Business Risk and Control Leader

    hace 4 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**Citi is seeking a highly skilled Business Risk and Control Leader to join our team. As a key member of our organization, you will be responsible for providing full leadership and supervisory responsibility to a team of professionals.**Key Responsibilities**Partner with the team to review and launch new or modified processes through governance...

  • Risk Analyst

    hace 21 horas

    Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team at Citi. As a Risk Analyst, you will be responsible for analyzing and preparing reports for Internal Management, Regulators, and Auditors that detail risks inherent in Credit, Market, Operational, or other Risk Portfolios.Key ResponsibilitiesContribute to the analysis and preparation of...

  • Risk Reporting Analyst

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Risk Reporting Intmd AnalystThe Risk Reporting Intmd Analyst is a key professional role that requires a strong understanding of risk management principles and practices. This role involves analyzing and interpreting data to identify potential risks and opportunities, and developing reports to communicate these findings to...

  • Risk and Controls Senior Analyst

    hace 2 días

    Xico, México Didi Global A tiempo completo

    Job Title: Risk and Controls Senior AnalystWe are seeking a highly skilled Risk and Controls Senior Analyst to join our team at Didi Global. As a key member of our Risk and Controls department, you will play a critical role in identifying and mitigating risks across our organization.Key Responsibilities:Map value chain processes of areas with medium/high...

  • Risk and Controls Senior Analyst

    hace 4 semanas

    Xico, México Pepsico A tiempo completo

    About the RoleWe are seeking a highly skilled Risk and Controls Senior Analyst to join our team at PepsiCo. As a key member of our organization, you will play a critical role in identifying and mitigating business and IT process risks.Key ResponsibilitiesIdentify and assess business and IT process risks, and design controls to mitigate them.Develop and...

  • Risk Reporting Analyst

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Risk Reporting Intmd Analyst Job DescriptionThe Risk Reporting Intmd Analyst plays a crucial role in analyzing and preparing reports for Internal Management, Regulators, and Auditors. This position requires a strong understanding of risk management principles and the ability to communicate complex information effectively.Key Responsibilities:Contribute to...

  • Actuarial Risk Analyst

    hace 4 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Actuarial Risk Analyst to join our team. As an Actuarial Risk Analyst, you will play a critical role in protecting Citi's assets and continuity of business from fortuitous loss, through risk analysis/financing, placement and administration of property/casualty insurance programs, captive insurance company...

  • Business Risk Senior Analyst

    hace 1 mes

    Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Business Risk Senior Analyst to join our team. As a Business Risk Senior Analyst, you will play a critical role in ensuring the accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process.**Key Responsibilities**:Lead the Global Change Management (GCM)...

  • Risk Reporting Analyst

    hace 2 días

    Xico, México Citi A tiempo completo

    Risk Reporting Intmd Analyst Job DescriptionThe Risk Reporting Intmd Analyst plays a crucial role in supporting the organization's risk management efforts. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.Key Responsibilities:Contribute to the development and...

  • Operational Risk Analyst Junior

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly motivated and detail-oriented Operational Risk Analyst Junior to join our team. As a key member of our risk management team, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesContribute to risk assessments and drive actions to...

  • Operational Risk Analyst

    hace 4 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**Citi is seeking a skilled Operational Risk Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.**Responsibilities**Contribute to risk assessments and drive actions to address the root causes of...

  • Business Control Analyst

    hace 4 semanas

    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Business Control Analyst to join our team. As a Business Control Analyst, you will play a critical role in ensuring the effectiveness of our business processes and controls.Key ResponsibilitiesProcess, research, and adjudicate background screening cases for new hires across businessesResearch system issues,...

  • Compliance Risk Management Analyst

    hace 4 semanas

    Xico, México Citibank (Switzerland) Ag A tiempo completo

    **Job Summary**Citibank (Switzerland) Ag is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a Compliance Risk Management Analyst, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.**Key Responsibilities:**Assist...