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In Business Risk Analyst – Citi Research, Getzville, NY

Job Req ID 22476466 Primary Location Getzville, New York Job Category Research
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The In Business Risk Analyst forms part of the in-business independent risk function within Markets Research.

  • Research focuses on delivering high quality investment insights to credit investors on a global basis with a high emphasis on independence and objectivity in its products and insights. The unit produces regular written research, hosts investor meetings with company management teams, holds conference calls with industry consultants and regularly communicates with clients (both internal and external).

In Business Risk Management is responsible for identifying and reporting operational risks as they emerge. The role will provide exposure to staff at all levels of the business and significant insight into business structure, strategy and management of the business.

The In Business Risk Analyst will:

  • Execute established testing and monitoring reviews of business controls for each product line and document results. Present the data in Dashboard format on a monthly basis. Explain the story behind the numbers. Provide background information and impact summaries along with issue analysis to aid understanding of colleagues and to facilitate rapid risk assessment.
  • Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified
  • Track disclosure technology and data issues to resolution. Liaise with multiple departments globally (including Compliance & Control, Legal and Technology) to resolve issues.
  • Check and ensure that written procedures adequately cover rules and regulations and are current.
  • Deliver periodic reporting of issues, training etc. to a high degree of accuracy ensuring data is presented in a uniformed consistent manner.
  • Develop an understanding of and help to ensure compliance with Citi requirements around Data Management, Record Management and EUC Management.
  • Perform change management testing associated with disclosure text changes across all active disclosure templates.
  • Identify changes required to disclosures and execute changes according to agreed protocol
  • Identify opportunities for improving team processes through information systems and/or non-system driver changes.
  • Assist in the delivery of requests for information from Internal Audit, ICRM etc.
  • Assist in the preparation of proposals to develop new systems and/or operational changes.
  • Assist with other adhoc tasks in connection with the role but not detailed in the current job description, charged by the direct manager, supervisor, or the functional head.


  • Previous relevant experience in risk, compliance, audit or regulatory functions advantageous but not essential.
  • Experience in working with the various risk and control systems and reporting requirements advantageous but not essential.
  • Excellent oral and written communication skills
  • Detail orientated
  • Self-motivated
  • Strong organization skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on MS Excel is essential.


Bachelor’s/University degree or equivalent experience.

Time Type: Full Time

Location:  Buffalo

Job Level: C11


Job Family Group:



Job Family:

Benchmark Administration


Time Type:

Full time


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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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