Business Risk and Control Sr Analyst AVP - Tampa

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of processes and controls within Wealth Operations. Requires in-depth understanding of how areas collectively integrate within Wealth Operations as well as coordinate and contribute to the objectives of Wealth Operations and overall Wealth business.

Responsibilities

As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations in performing key risk management activities in accordance with policy and procedure requirements. Collaboration includes, but not limited to:

• Identifying, assessing, escalating, and dispositioning events throughout the escalation lifecycle
• Identifying and evaluating issues, including assessing root cause analysis to support the development of effective Corrective Action Plans (CAPs) and corresponding timelines
• Remediating and closing issues and CAPs, including validating supporting documentation used for closure and engaging risk partners across all three lines of defense
• Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss Capture System (LCS)
• Evaluating internal and external review data and information requests, including relationship management with risk partners across all three lines of defense
• Assessing the execution of Transformation related deliverables, including reviewing supporting documentation and engaging risk partners across all three lines of defense
• Engagement in strategic initiatives, including collaboration with key stakeholders and risk partners across all three lines of defense
• Develop and manage risk management reporting related to governance forums
• Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
• Facilitate Lessons Learned event analysis, including documentation and collaboration with key stakeholders and risk partners across all three lines of defense
• Engagement in the planning and execution of the Scenario Analysis Program and the underlying scenarios
• Providing risk and control guidance in accordance with Enterprise Risk Management Framework
  

Qualifications

• Strong understanding of an Enterprise Risk Management Framework
• 5+ years of financial services risk management experience. Prior Wealth Operations and/or internal or external audit experience is a plus.
• Robust understanding of an effective control environment, including control design and operating effectiveness
• Strong problem-solving skills; comfortable tackling complex problems by breaking down into manageable portions
• Ability to work in a fast-paced, dynamic, and global environment, including strong communication, facilitation, and consensus-building skills
• Detailed oriented, including strong organization and project management skills to meet strict deadlines
  

Education

• Bachelor's/University degree, Master's degree preferred.

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In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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