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Compliance Business Control Analyst

Job ID 20238831 Primary Location Sydney, Australia; Job Category Compliance and Control
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Citi Australia Consumer  Business Operational Risk and Control (CBORC) team is responsible for Robust consistent framework that enables effective risk and control management by the Consumer Businesses and Functions, to work with the Consumer Business and function owners on the implementation of a strong risk management program, to emphasize self-identification of risks and issues, and to provide objective views and advise the business on risks and controls, with front-to-back line-of-sight across all Consumer Businesses and Functions. The team is critical to ensuring the safety and soundness of our operations and our customer’s most important assets.

As a control analyst, you will get to establish Controls Monitoring program by using data– ‘Continuous assurance by the First Line, Building a for a sustainable, consistent, scalable & auditable program, learn future-compatibility for current & new techniques, e.g. CAATTs, NLP, DAP / RPA, etc.. This role is a great development opportunity for someone interested in data related career path or wanting to learn more about using data to provide assurance to business

We welcome all backgrounds to apply – anyone with a keen attention to detail and/or experiences within risk management and/or retail banking products would perform well in this role.

Key Responsibilities

  • Ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels

  • Interpret and analyse patterns and present data findings to stakeholders to help support decision making

  • Acts as SME to senior stakeholders and/or other team members

  • Proactively identify potential risk issues and initiate corrective actions as necessary

Key Skills:

  • 3-6 years of risk control and/or other relevant experience

  • Demonstrated analytical and problem-solving skills

  • Experience in Banking/Finance domain will be advantageous

  • Experience and knowledge in financial regulation would be advantageous

  • Effective communication and collaboration

  • MS Excel skills intermediate.  Use of  Macros, look-ups, Pivot tables, Detailed formulas, Data visualization; hands on use of the Atlassian toolset of Jira and confluence. Able to create dashboard will be advantageous

Technical Skills:

  • SAS or equivalent programming and good understanding of relational database structure

  • Strong experience in SQL (Ideally Teradata)

  • MS Excel skills intermediate.  Use of  Macros, look-ups, Pivot tables, Detailed formulas, Data visualization

  • Hands on use of the Atlassian toolset of Jira and confluence. Able to create dashboard will be advantageous

  • Tableau a bonus


Job Family Group:

Compliance and Control


Job Family:

Business 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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