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The Operational Risk Analyst I is a professional role which aims to;

• Ensure robust Operations Controls in line with local and regional standards.

• Set clear accountability & responsibility with flawless execution and timely escalation in operational processes from risk management perspective.

• Perform periodic operational reconciliation activities.

• Continually seek to leverage of process improvement opportunities.

Responsibilities:

• Set clear accountability & responsibility with flawless execution and timely escalation in operational processes from risk management perspective.

• Supporting periodic reconciliation activity to enhance control steps to sustain potent control environment.

• Continually seek to leverage of process improvement opportunities.

• Conduct periodic Operations Control activities/ MIS in line with regional control guidelines/decks and deadlines.

• Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices,

• Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled,

• Performs daily reconciliation activity (Nostro, EFT, Treasury transactions/deals, manual CBT reconciliations etc.), escalation of reconciliation differences, corrective actions relating to all issues with the appropriate level of quality.

• Be responsible to perform daily reviews in operation units according to regional standards with flawless execution and timely completion.

• 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, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Qualifications:

• Excellent written and verbal communication skills

• Ability to perform under pressure

• Ability to manage multiple tasks and priorities

• Ability to function independently.

• Proficient in MS Office Word, Excel and PowerPoint applications

• 2-5 years of relevant experience

• Advance level of verbal and written English.

Education:

• Bachelor’s/University degree or equivalent experience

Job Family Group:

Risk Management

Job Family:

Operational Risk

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) .

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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.