10 days old

Business Risk Senior Analyst (AVP/C12) Tampa, FL

Tampa, FL 33603
**Overview of Citi:**

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

**The role:**

With a rapidly growing presence, our team is a key part of the Citi Markets global organization delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients in 160 countries and territories. We offer meaningful careers for individuals from a wide range of backgrounds and disciplines, our diversity is our strength and our people, our greatest asset. Our roles provide challenge and progression, working in an exciting and growing global Financial Markets organization.

This role sits within the Governance & Control function within the Chief Operating Office of Markets, responsible for the design and implementation of Markets wide frameworks and practices that are integral and fundamental to the franchise's Operational and Compliance Risk Management.

The Governance & Control group covers:

1) Control,

2) Governance,

3) Compliance,

4) Strategy and Transformation.

As part of this Governance and Control group, the MCA Framework group leads the oversight of the MCA Framework to ensure that best practices are employed across Markets and assist management in the monitoring and management of operational and compliance risk for the franchise. The MCA Framework group is a centralized team specializing in: designing and implementing standard solutions to meet policy and regulatory requirements and provide management with the tools to manage their operational and compliance risks.

The group is looking for a candidate to support the Markets In Business Risk (IBR) Teams with SOX implementation requirements; and

**Responsibilities will include but not be limited to supporting the Markets Businesses with following activities:**

+ Support stakeholders with the timely and accurate completion of SOX requirements

+ Coordinate internal information and reporting requests from SOX program for Markets businesses

+ Review, assess and ensure appropriate tagging of identified SOX controls and any related issues

+ Assist in the review and improvement of SOX Program methodology and practices within Markets, including innovation initiatives and maintenance of policies and procedures

+ Coordinate and deliver updates to Markets management on SOX results and propose process improvements

+ Act as a subject matter expert to senior stakeholders and/or other team members

+ Help educate and train colleagues worldwide on various SOX initiatives

+ Develop an understanding of the MCA Framework in accordance with Citi's Operational Risk Framework policies, standards and procedures

**Qualifications & skills:**

+ Minimum of 5 years of work experience, including at least 3 years in financial services and/or operational risk

+ Prior experience in controls / audit related

+ Working knowledge of SOX regulations (SOX 404) and internal control concepts including the COSO internal control framework

+ Strong governance, control and process expertise and knowledge.

+ Effective project management skills

+ Process oriented, data driven, and exceptionally well organized and detailed

+ Self-starting team player with the ability to multitask and prioritize

+ Demonstrated analytical skills with follow-up and problem solving capability

+ Must possess significant experience with MS Office products, primarily Excel and PowerPoint.

+ Excellent analytical & problem-solving skills

+ Strong verbal/written communication skills


+ Bachelors degree or equivalent industry experience

+ Related certifications (CPA, CIA or similar) preferred


**Job Family Group:**

Risk Management


**Job Family:**

Business Risk & Controls


**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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


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.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-05-13 Expires: 2022-06-12

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Business Risk Senior Analyst (AVP/C12) Tampa, FL

Tampa, FL 33603

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