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Operational Risk Intermediate Analyst (Hybrid)

Job Req ID 24746247 Location(s) City of Taguig, Philippines Job Type Hybrid Job Category Risk Management
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The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams


  • Coordinates and reviews external audit requests. Ensures that audit requests are clear, complete, and liaises timely to respective Process Teams.
  • Provides support to Process Teams for all external audit concerns.
  • Provides audit status reporting to In-scope Process Teams.
  • Facilitates audit discussions and help on the timely resolution of audit concerns. Submits audit deliverables to external auditors within the agreed timeline and in compliance with the requirements.
  • Review existing audit coverage and suggest ways on how to improve / standardize audit approach for all in-scope processes and countries.
  • Participates in other Risk and Control tasks within the team.


  • At least 4-6 years previous work experience in Compliance, Audit, or Risk Management
  • Preferably Certified Public Accountant (CPA)
  • Strong Audit Background
  • Effective time management, and excellent organizational skills
  • An understanding of Operational Risk, and Risk & Control Self-Assessment.
  • Experience working in cross-cultural global team

Critical Competencies:

  • Action-oriented and organized
  • Logical, analytical & rationale 
  • Good problem-solving skills 
  • Client-focused for exemplary customer service
  • Strong team player, willing to learn and share experience with other team members
  • Excellent English written & verbal communication skills
  • Strong technical knowledge in the field of audit
  • Able to handle high volume of work
  • Able to adapt to changing situations


  • Bachelor’s/University degree or equivalent experience


Job Family Group:

Risk Management


Job Family:

Business Risk & Control


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 Accessibility at Citi.

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