AVP Operational Risk Monitoring Senior Analyst - C12 - Hybrid
Company: Citi
Location: Petersburg
Posted on: January 26, 2023
Job Description:
Description:We value our talented employees, and whenever
possible strive to help one of our associates grow professionally
before recruiting new talent to our open positions. If you think
this position is right for you, we encourage you to apply! Our
people make all the difference in our success.Position Summary:The
mission of the Personal Banking and Wealth Management Consumer
Business Operational Risk and Control (PBWM-CBORC) Monitoring team
is to collaborate with process owners in the identification,
management, monitoring, and reporting of operational risks. The
team is structured along the key components of an effective risk
management discipline: MCA Management (focused on risk
identification and mitigation through controls), Risk Monitoring
(focused on assessing the effectiveness of controls), and Recovery
& Remediation (focused on the management of issues). Within the
CBORC Monitoring team, the Operational Risk Monitoring Senior
Analyst is responsible for the monitoring of controls owned by
Credit Risk business functions.Key
Responsibilities:Responsibilities of the Operational Risk
Monitoring Senior Analyst include but are not limited to:
- Partnering with process & control owners in the original design
and continued enhancement of the monitoring for the owned controls
- Executing regular (daily, monthly, quarterly, etc.) monitoring
of the controls as per their design and reporting of the results in
the CR&C (Citi Risk & Compliance) system
- Investigating any exceptions identified through the regular
monitoring, in order to confirm whether any of the controls did not
operate as intended
- Collaborating with the process & control owner and the IBL
(in-business risk lead) in the determination of a corrective action
plan, which may include the re-design of the process and/or
control
- Contributing to the identification of opportunities to
re-engineer sample-based, manual monitoring into full-base, digital
monitoring (also referred to as CAATTs)
- Engaging with Internal Audit examiners, in the review of design
and execution of monitoring activities
- Participating, as a subject matter expert, in a
cross-functional effort aimed at defining how to re-engineer the
structure of the overall MCA in order to best support the business
- This role provides the candidate with an opportunity to gain
in-depth understanding of the core processes that she / he
supports, establish a broad network across business process owners
and lines of defense, and develop a solid understanding of the key
components of operational risk managementQualifications:--- Highly
motivated, self-starter, enthusiastic, and creative individual---
Results oriented, with a strong sense of urgency around tangible
accomplishments--- Resourceful, able to develop quickly a working
knowledge of core business processes--- Strong collaboration /
teamwork and communication / influencing skills--- Strong attention
to details, and at the same time capable to develop a strategic
view--- Process oriented, with demonstrated ability to meet
deadlines through effective time management--- Curious, constantly
looking for opportunities to improve efficiency and
effectiveness--- Proficient in Microsoft Office tools, in
particular ExcelEducation:Bachelor's degree recommended, or 3+
years relevant work experience - Job Family Group: Risk Management
- Job Family:Operational Risk Time Type: Full time Primary
Location: Florence Kentucky United States Primary Location Salary
Range: $78,900.00 - $118,350.00 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 - Effective November 1, 2021, Citi requires
that all successful applicants for positions located in the United
States or Puerto Rico be fully vaccinated against COVID-19 as a
condition of employment and provide proof of such vaccination prior
to commencement of employment.
Keywords: Citi, Cincinnati , AVP Operational Risk Monitoring Senior Analyst - C12 - Hybrid, Professions , Petersburg, Ohio
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