Business Risk Analyst
4 weeks ago
The Wealth Monitoring and Testing team is responsible for the testing of controls that are designed and owned by Citi's Wealth departments. As a Business Risk Officer, you will be a strategic professional who stays abreast of developments within your field and contributes to directional strategy by considering their application in your job and the business.
Key Responsibilities:- Design and execute monitoring tests against control activities to assess the control effectiveness.
- Review and maintain monitoring activities on a periodic basis to ensure they are 'fit for purpose' with the activity, risk, and control.
- Identify, document, and communicate issues as well as recommending appropriate and pragmatic solutions to risk and control issues.
- Develops control testing procedures and other documentation, ensuring approval where necessary, adherence to standards and maintained on regular basis.
- Partner and cross train with global colleagues overseas on all designed control testing tools and established control testing procedures.
- Partner with Business AU Owners, Control Owners, Business Control Heads, and other stakeholders or partners to ensure adequacy of Control / Monitor Design Assessments.
- Contribute to the development of monitoring and testing processes improvements - standardization, optimization and automation where possible.
- Lead small teams in ad hoc project work / analysis supporting department initiatives or other Wealth initiatives as needed.
- Related controls testing or equivalent experience in the areas of in-business controls, controls design, controls testing.
- Strong understanding of risk assessment processes; Openness to challenge and continuously challenging the status quo.
- Strategic thinker with strong analytical skills and the ability to translate complex concepts in a concise manner.
- Ability to set priorities and manage multiple projects simultaneously in a fast paced, highly matrix, dynamic environment.
- Self-motivated, highly adaptive, and able to work well under tight deadlines.
- Excellent written and oral communication skills with demonstrated ability to clearly articulate issues.
- Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
- Advanced skills in MS Excel and MS PowerPoint and MS SharePoint.
- Bachelor's/ University degree or equivalent experience.
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