Business Risk Senior Analyst at Citi

2 weeks ago

Belfast, Northern Ireland, United Kingdom Citi Full time
The Business Risk Senior Analyst will work as part of the Business Operational Risk Support team within the Markets Product Governance team, with a primary focus on the Global Product MCA and other Operational Risk governance.

This role requires extensive liaison with multiple business and support functions at all levels and in all regions, including Rates and Currencies product CAOs and Business Management teams, MCA coordinators, Trading, Sales, Cross-Asset MSS teams, Operations, Technology, Compliance, Internal Audit, Compliance Assurance, ORM and other Risk teams.

The successful candidate will manage a number of critical in-business control and governance processes as well as support projects to enhance the business control framework for Markets. This will include assisting in the identification of operational risk issues and contributing to the development of both tactical and strategic solutions to manage these risks, enhance and monitor controls and ensure adherence with Citi policy and standards.

What you'll do:
  • Support the Business Heads and Business Management teams to maintain and enhance the control environment and develop the MCA content to support and represent it, maintaining best practices for MSS and Citi as well as adherence with policies and regulations.
  • Work with the Business Supervisors, Technology & Control partners to document our control framework ensuring consistency in application between all regions and countries.
  • Manage the Quarterly Risk Assessment (QRA) process, including the preparation of management metrics and analysis of operational risk as well as reviewing global monitoring results.
  • Manage the Annual Risk Assessment (ARA) process.
  • Manage the tracking of Operational Risk Events and Issues impacting the MCA.
  • Support the evolution of the Markets control framework and assist with delivery of solutions to sufficiently mitigate existing and new emerging risks. Drive forward control enhancement initiatives and investigate control failures.
  • Interact with Markets Transformation teams, ORM, Compliance, Internal Audit and other control functions to provide deliverables and business insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the wider Rates and Currencies business.
Development Value:
  • Developing a detailed understanding of Markets businesses, its products and processes and how it operates within a large organization, which spans across more than 70 countries.
  • Gaining in-depth knowledge of the control framework in specific products within Markets and the MCA/GRC governance process and tools.
  • Developing a global network of contacts within Markets, Transformation, programs, ORM and control and infrastructure groups.
  • Build effective prioritization skills as the job entails dealing with multiple conflicting priorities in a time pressured environment.
  • Exposure to major projects at Citi to leverage and grow project management skills.
  • Successful candidates will have the opportunity for future career progression within the Markets business.
What we'll need from you:
  • Relevant experience in financial services in business or in business support functions.
  • Solid working knowledge of end to end control frameworks for similar global businesses.
  • Working knowledge of the Citi Risk & Controls system and MCA tools.
  • Good understanding of Markets products and execution models.
  • Experience of interaction with ORM, Internal Audit and Compliance Assurance.
  • High level of computer literacy, specifically Excel and PowerPoint.
  • Excellent communications skills (written / verbal) at all organisational levels.
  • Stakeholder Management at all levels.
  • Exceptional candidates who do not meet all of these criteria may be considered for the role provided they have the necessary skills and experience
What we can offer you

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

We'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.

Visit our Global Benefits page to learn more.

Highlights of our core benefits include:
  • Award winning pension
  • On-site health services
  • Private medical insurance packages to suit your personal circumstances
  • Paid parental leave
  • Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure
Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.

We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
Sound like Citi has everything you need? Then apply to join the world's most global bank and discover the true extent of your capabilities.
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Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Business Risk & 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 .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting

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