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Business Risk and Control Analyst II

hace 2 meses


Xico, México Citigroup Inc. A tiempo completo
About the Role

The Business Risk and Control Analyst II is a developing professional role within Citigroup Inc. that requires a strong understanding of risk management principles and practices. As a key member of the risk management team, you will be responsible for monitoring, assessing, and analyzing business processes and data to identify potential risks and develop strategies to mitigate them.

Key Responsibilities
  • Provide data and analysis to support the execution of the Manager Control Assessment (MCA) and the facilitation of risk management processes.
  • Track the quality, completeness, and accuracy of the implementation of the Control Framework, including risk control policies and procedures.
  • Identify issue root causes and recommend corrective actions and improvements in partnership with control and process owners.
  • Convey information and monitor control breaches to ensure the implementation of lessons learned across business units.
  • Provide data for the review and challenge process on the effective design and management of controls to mitigate risks.
  • Assess the timeliness, accuracy, and completeness of the MCA through controls prior to and after process execution.
  • Coordinate the adherence to the MCA Standard through controls and contribute to the review of operational and compliance risk.
  • Provide data in analysis to identify, assess, escalate, and manage risk exposures across risk categories.
  • Evaluate risk appetite and monitor exposures against this in accordance with enterprise requirements.
  • Convey information to identify, assess, record, and respond to operational and compliance risk events.
  • Track that adequate governance and training are in place to support risk management.
  • Provide data on the risks associated with new activities and changes to the business.
  • Involved with operational risk scenario analysis and stress testing for operational risk capital requirements.
  • Understand that risk and control responsibilities and accountabilities are embedded within functional lines of business.
Requirements
  • 0-2 years of relevant experience in risk management or a related field.
  • Consistent demonstration of clear and concise written and verbal communication skills.
  • Proficiency in Microsoft Office, with an emphasis on MS Excel.
  • Self-motivated and detail-oriented individual with a good understanding of how teams interact to achieve objectives.
Education

Bachelor's/University degree or equivalent experience.

Job Family Group

Risk Management

Job Family

Business Risk & Control

Time Type

Full time