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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Process Control Senior Analyst - AVP

Job Req ID 22507673 Primary Location Tampa, Florida Job Category Finance
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The Process Control Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

  • Assits in ensuring financial reporting accuracy and compliance with SEC requirements and Citi policies; ensures adequate controls are in place.
  • Participates in independent appraisal activities performed by internal audit as well as by external auditing firms for the purposes of certification of financial statements and assessing the adequacy, effectiveness and compliance with financial, operating, information systems, and administrative controls.
  • Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes.
  • Manages one or more processes, reports, procedures or products, and considered analytical or procedural "expert" representing a unit or team on cross-function process or project deliverables.
  • Supervises day-to-day work of junior level employees.
  • Performs other duties and functions as assigned
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications:

  • 5-8 years relevant experience


Education:

  • Bachelors/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Assist Senior Management in the support of Manager’s Control Assessment (MCA) process activities:

  • Support role in providing oversight and maintenance as an MCA Architect for the Finance MCA Entities:
    • Support the Lead Finance Architect at the MCA Operating Call, Global & Regional Process Risk and Control meetings and work sessions
    • Governance and oversight specific to:
      • Support in monitoring and performing updates to the Control Initiatives MCA Governance Entities and associated assessment units to ensure completeness and accuracy to the MCA structure
      • Tracking of the Quarterly Assessments and Annual Risk Assessments to ensure 100% completion across Finance
    • Support the MCA/GRC user community across Finance in best practice structure set-up and usage of the MCA/GRC application and processes.
    • Support Assessment Unit entities in process risk control enhancements to assist in ensuring that all requirements are met and in compliance with the MCA Standards and Procedures
    • Deliver training session on new functionality on an as needed basis
    • Participate in Operational Risk Management/MCA related workshops to streamline the MCA process, CitiRisk functionality enhancements and any other relevant working groups that are introduced.
  • Support Ad/Hoc  Senior Management  and other internal/external reporting requests

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Job Family Group:

Finance

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Job Family:

Process Control

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Time Type:

Full time

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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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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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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