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As a Global Finance Risk and Controls officer, you will be executing control effectiveness testing within Citi’s Global Finance organization. Team members must be detail-oriented professionals with an understanding of risk management principles who can effectively collaborate with business partners to assess the alignment of documentation to Policies and Standards and determine the effectiveness controls. Responsibilities of this role include:
· Application of finance discipline business knowledge, processes, systems, and or services to identify potential documentation, process, or control gaps.
· Collaboration with First Line Unit (FLU) stakeholders to deliver high quality and timely control assessments including, but not limited to, planning, execution, reporting, root cause analysis, and issue initiation as needed.
· Ensuring assessment participants understand the control testing process, expectations, timelines, and desired outcomes.
· Documentation and communication of findings and tracking remediation of identified gaps and issues through remediation, escalating as needed.
· Taking ownership of and serving as primary point of contact for assigned assessment portfolio.
· Support leadership through detailed analysis of risk and control, issue, operational loss, root cause data and partnering with control and process owners to identify potential gaps, corrective actions, and improvements.
· Meeting high priority deadlines and working effectively in a rapidly evolving risk and control environment with limited direction.
Qualifications: Cannot be altered
Preferred:
· FP&A, Tax, Controller, and or Treasury experience at a medium to large financial services firm.
· Regulatory Reporting experience such as but not limited to 2052A, Call Report, FR Y 14Q, ect.
· Moderate level experience with data analytics, Excel, Access, etc.
· Risk Management experience
Qualifications:
- 5-8 years of experience.
- Experience with work-flow systems
- Excellent project management and organizational skills.
- Outstanding relationship building and relationship management skills
- Consistently demonstrates clear and concise written and verbal communication skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Self-motivated and detail oriented
Education:
Bachelor's/University degree or equivalent experience.
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Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Business Risk & Control------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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