Job Information
Citigroup Business Risk Senior Analyst - C12 - TAGUIG in City of Taguig, Philippines
Support strategy and execution of Risk and Control (R&C) Programs within and across designated countries, clusters and/or products of Business Operations Shared Services (BTSS, NESO/Staffing Office & Supply Chain Operations) to ensure standard and efficient operational risk management in areas including Manager’s Control Assessment (MCA) Monitoring, Issue Management, COB, Records Management, End-User Computing, Operational Risk Events Reporting, Audit Management, Cross-Border Data Clearance (CBDC), Third Party Management, and Risk Management Reports. In performing the job this resource is required to interact with all levels of the BOSS organization, Controls Operation, Internal Audit, ICRM, ORM and others.
Activities in key R&C Areas/Programs may include:
R&C Program Oversight, Escalations and Stakeholders Engagement
Engagement with R&C staff and various stakeholders on matters needing R&C perspective, including escalations and risk disposition
Reviewing or providing key updates R&C Programs, compliance , and risk line of sight to Senior Management of supported Business/es
Developing and/or cascading relevant procedures/implementing guidelines, definition of controls, forms, training, alignment at a global level for BOSS
Managers Control Assessment (MCA)
Monitoring through test of transactions involving sampling, Root Cause Analysis & Investigation, and Risk Asessment and Follow-through on Remediation.
- Support on MCA Transformation activities
Coordination of process walkthrough schedules with Process Leads and assist in reviewing materials prior to discussions/presentations with auditors/reviewers
Monitoring of audit requests and coordinate with Analytics, Process Leads, and/or SMEs to ensure timely submission
Escalation potential issues/observations that may be raised to Senior Management, and review those with Process Leads as appropriate
Ensuring proper identification, disposition and remediation of Issues through effective Root Cause Analysis and consultation with Functional Contacts/SMEs
Drafting and coordination for the approval/activation of Issues and CAPs which involves working with functional contacts to ensure compliance to Issue Management standards, completeness, reasonability, sufficiency and accuracy of information fed in iCAPs.
Working with Functionals Contacts/SMes in ensuring regular status updates on Issues, CAPs, REs, Milestones as required, and highlight/escalate to Product SLTs all Issues and/or CAPs at-Risk
Reviewing Milestone, CAP, and Issue deliverables prior to closure and review sustainability as appropriate.
Providing assistance on Reg W Deep Dives, Review and coordination of Quarterly Attestation, facilitate discussions on any MCA impact
Performing root cause analysis, facilitate escalation/reporting, support remediation, and collateralization as appropriate
- Provide support for matters related to Information Security (e.g., response to MRIA, EERS follow up, etc.)
Focus is on support strategy and execution of Risk and Control (R&C) Programs within and across designated countries, clusters and/or products of Business Operations Shared Services (BTSS, NESO/Staffing Office & Supply Chain Operations) to ensure standard and efficient operational risk management in areas including Manager’s Control Assessment (MCA) Monitoring, Issue Management, COB, Records Management, End-User Computing, Operational Risk Events Reporting, Audit Management, Cross-Border Data Clearance (CBDC), Third Party Management, and Risk Management Reports. In performing the job this resource is required to interact with all levels of the BOSS organization, Controls Operation, Internal Audit, ICRM, ORM and others.
Job Family Group:
Risk Management
Job Family:
Business Risk & Control
Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
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