Cross-disciplinary Controls Sr. Analyst - AVP
On-siteTaguig, Metro Manila, Philippines
Job Summary
Assess the effectiveness of existing controls, identify improvement areas, and implement necessary changes to drive enhancements focused on increasing efficiency and reducing risk. Execute Enterprise Risk Management Framework activities, including MCA program oversight with annual/semi-annual attestation, quality reviews, and standardized reporting for Board and Regulator alignment. Manage issues with key stakeholders, coordinate governance committee meetings, and ensure adherence to Citi's Policies, Standards, and Procedures. Appropriately assess risk during business decisions, escalate control issues with transparency, and supervise team activities to maintain accountability. Full-time role requiring 5-8 years of experience in operational risk management, compliance, or audit within the financial services industry.
Required Qualifications
- Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
- Ability to identify, measure, and manage key risks and controls
- Strong knowledge in the development and execution for controls
- Proven experience in control related functions in the financial industry
- Proven experience in implementing sustainable solutions and improving processes
- Understanding of compliance laws, rules, regulations, and best practices
- Understanding of Citi's Policies, Standards, and Procedures
- Strong analytical skills to evaluate complex risk and control activities and processes
- Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
- Strong problem-solving and decision-making skills
- Ability to manage multiple tasks and priorities
- Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
- Bachelor's/University degree or equivalent experience
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