Business Risk and Control Analyst

2 months ago

London, Greater London, United Kingdom 00002 Citibank, N.A. Full time
Job Description

About the Role

The Business Risk and Control Analyst is a key professional role within the Risk Management team at 00002 Citibank, N.A. This position requires a strong understanding of business risk management principles and practices, as well as excellent analytical and communication skills.

Key Responsibilities

  • Coordinate governance and facilitate the execution of the Manager Control Assessment (MCA) and Risk & Control Self-Assessment as required by the MCA Standard.
  • Contribute to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
  • Influence decisions on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards.
  • Perform analysis to support the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC).
  • Influence decisions to support adherence to the MCA Standard through controls after the execution of a process (QA).
  • Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements.
  • Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc).
  • Perform analysis to support Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements.
  • Provide support to identify, assess, record, and respond to Operational and Compliance Risk events.
  • Perform analysis to support that adequate governance and training is in place to support management of Risk profiles.
  • Perform analysis on the risks associated with New Activities and changes to the Business.
  • Support on operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
  • Perform analysis to support risk and control assessments or coordination for programs within various risk stripes.
  • Support to ensure risk and control responsibilities and accountabilities are embedded within FLUs.
  • Be involved with the implementation of standards and procedures that conform to enterprise requirements.
  • Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.

Requirements

  • 5-8 years of experience in risk management or a related field.
  • Project management and organizational skills.
  • 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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