Senior Risk Analyst
4 days ago
We are seeking a highly skilled Senior Risk Analyst to join our Business Risk & Control team in Belfast. This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. As a Senior Risk Analyst, you will play a key role in supporting the Managers Control Assessment (MCA) across multiple Assessment Units.
Responsibilities:
Your main responsibilities will include:
- Supporting the management and delivery of MCA, including data analysis and stakeholder advice and guidance.
- Performing testing of centralized key controls to ensure risks are mitigated in line with documented processes.
- Documenting test results in an accurate, clear, and concise manner for detailed risk analysis and Senior Management Reporting.
- Providing administrative support for all covered geographies in managing/maintaining controls in the system.
- Conducting end-to-end reviews of ARCM deployments and their applicability to ensure consistency across clusters.
- Managing communication and coordination of support with stakeholders across Services.
- Mapping Issues and Operational Risk Events to Controls within the Assessment Units.
- Creating, implementing, and/or improving processes through efficiencies/automation.
- Documenting and updating procedures in a timely manner, conducting training sessions or walk-throughs to the team.
- Analyzing large data sets in Excel to generate regular and ad-hoc reporting for relevant forums.
- Contributing to organizing/maintaining the SharePoint sites used to enable self-service access for stakeholders.
- Liaising with business and line control officers on any deficiencies or control gaps and ensuring appropriate remedial actions are in place.
- Documenting, implementing, and executing Corrective Action Plans (CAP) for management of control issues.
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