7 days old

Process and Controls Senior Analyst - SOX

New York, NY 10176
The SOX Control Initiatives Process Senior Analyst role supports the core operations of Citis SOX program deficiency analysis, including communication to stakeholders. Additionally, the Senior will perform walkthroughs of major process related to in-scope process areas. This role supports all major components of the SOX program, including deficiency reviews and working closely with Coordinators across the globe to streamline processes.


+ Assist the SOX Program Lead in executing the SOX Program plan

+ Develop, coordinate, and communicate the quarterly deficiency analysis process

+ Perform risk assessment to identify areas of focus for SOX program, including gaining insights and perspectives from firm SMEs (Accounting Policy, Controller, etc.)

+ Responsible for maintaining/ updating the scoping and risk assessment sections of the SOX framework document and presenting all proposed changes to the SOX Program Lead and Finance Control Initiatives Lead

+ Foster strong partnerships with Internal Audit, Controllers, External Auditors, and Others

+ Support internal information and reporting requests from SOX program team members

+ Lead or assist in the external audit efficiency efforts by working with Citi Teams across the globe and the other SOX Team members

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

+ Be a change agent to deliver and maintain a best in class SOX program

+ Assist, where needed, on issues identified during the annual integrated audit, including managing escalations and intervening to assist the external auditors in obtaining information

+ Manage multiple competing priorities and meet strict deadlines, both internal and external

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

+ Help educate and train colleagues worldwide on various SOX initiatives


+ Bachelor's degree

+ Related certifications (CPA, CIA or similar) preferred

+ 1-3 years relevant experience, including within a public accounting firm (auditing of financial services a plus)

+ Experience with SOX scoping and testing, SOX 404, SOX 302, FIDICIA, or Internal Audit preferred

+ Experience working with Workiva Wdesk IBM or OpenPages a plus

+ Working knowledge of internal control concepts including the COSO 2013 internal control framework preferred

+ Finance or related experience with a focus on process design and improvement. Preference for experience supporting regulatory compliance, operational risk management, or financial reporting.

+ Understanding of common financial products and processes in consumer banking, institutional banking, corporate treasury, and various other corporate finance activities

+ Excellent verbal and written communication skills and negotiation skills

+ Executive presentation skills a major plus

+ Effective project management skills

+ Intermediate to advanced knowledge of MS Excel and PowerPoint, especially the integration with other MS products

+ Proven ability to work effectively with virtual teams, to set realistic deadlines, and to effectively manage ones own time and priorities to meet those deadlines including regular communication and updates

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

+ Ability to work individually or with different Teams on various projects


**Job Family Group:**



**Job Family:**

Process 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 (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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Process and Controls Senior Analyst - SOX

New York, NY 10176

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