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Citigroup Business Risk and Control Analyst - C11 - Manila in City of Taguig, Philippines

Overview of Citi:

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Role / Team Overview:

The Markets Shared Controls Group (SCG) exists to support the Markets business globally through the efficient execution of controls/ activities that are common across region, product, and risk category.

With a growing presence, our global team is a key part of the Citi Markets global organization delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients in 160 countries and territories. We offer meaningful careers for individuals from a wide range of backgrounds and disciplines, our diversity is our strength and our people, our greatest asset. Our roles provide challenge and progression, working in an exciting and growing global Financial Markets organization based in Citibank ROHQ, Manila.

This role will require interaction with business management teams and support partners (Technology, Second Line of Defence, Middle Office etc.) - timely escalation and remediation of issues, continued drive towards efficiency and closure of any control gaps. Members of the team are required to escalate, investigate, and remediate any issues identified through the control processes.

Responsibilities:

  • Liaise with front office contacts while establishing and maintaining solid relationships with our internal partners in the business.

  • Proactively identify opportunities to optimize and streamline processes, propose solutions, and lead implementation of improvements.

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations

  • Collaborating with various businesses across Markets to deliver on organizational objectives.

  • Working as part of a global team to monitor controls, provide oversight and escalate issues in a timely manner.

  • Act as the main point of contact for time sensitive issues

Additional Job Specifications

Knowledge and Experience

  • Relevant experience in financial services Operational Risk Management or related discipline

  • Prior experience in Operations, Compliance or Legal would be beneficial.

  • An understanding of the Markets business, associated processes and controls will be a plus.

  • Strong Microsoft Office Suite, Excel, Word, PowerPoint and SharePoint skills

  • Strong written and oral communication skills

  • Ability to interact successfully with multicultural/virtual teams.

Skills and Competencies

  • Highly motivated, and able to self-identify emerging issues and develop responses.

  • Work on own initiative

  • Ability to prioritize multiple tasks

  • Strong knowledge of risk and controls

  • A strong team player

  • Able to multitask by carrying a diverse and complex workload.

  • Possesses creativity and uses initiative, can develop new processes towards improvement of controls.

  • Flexible and open to new tasks

Qualifications:

  • Relevant experience in financial markets business or business support.

  • Knowledge of global markets traded products including downstream processing practices and related control principles a positive

  • Leadership skills in bringing together processes that include different businesses, regions, and support functions.

  • Demonstrated expertise of Microsoft Office product suite and proficiency in Microsoft Excel and PowerPoint preferred.

  • Consistently demonstrates clear and concise written and verbal communication skills.

  • Excellent written and verbal communication and interpersonal skills

Education:

  • Bachelor’s/University degree or equivalent experience.

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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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