Citi C

Digital Risk and Control Analyst

Found in: Jooble US

Description:
Citi's Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries.

Citi offers a diversified range of products ranging from retail banking, wealth management, insurance, mortgage, Citi branded cards and loans.

With more than a century of enviable brand and market leadership, we are competitively well-positioned to grow a high-quality customer base that benefits most from our capabilities.

About the Role The Consumer Bank Operational Risk and Control (CBORC) Digital Control Transformation (DCT) team is currently seeking candidates for the Digital Control Automation Analyst.

This position will be primarily responsible for the development and build of digital control and monitoring initiatives.

The candidate will be responsible for leading the execution of tactical control automation efforts including the development of control and monitoring requirements and integration into the ARCM and various risk management standards.

Role Responsibilities:
Creation of data dashboards for real-time analytics reporting Work on large-scale datasets, focusing on creating scalable and accurate scripts for data aggregation and reporting Assist with the implementation of deep trending and predictive analysis to identify patterns, support investigations, and perform/automate control testing / validation Manage the process to update/modify internal control framework to account for changes in key business processes Develop and execute comprehensive issue and risk-based tests through high volume data analysis to validate execution of control activity remediation actions Execute control reporting to monitor for potential breaks Develop comprehensive methods for gathering critical control testing evidence to evaluate risk more effectively Support oversight of issue corrections and execution plans

QUALIFICATIONS:
Bachelor's degree, Masters or other advanced degree preferred Audit or 2nd line experience within Financial Industry or in an Internal Audit organization preferred 6-10 years of previous banking, data analytics/data robotics experience (AML and Operational Risk Management experience is a plus)

Experience with regulatory compliance, testing, forensic investigations or fraud investigations preferred Strong written and oral communication skills Requires understanding the legal and regulatory environment of Consumer banking General understanding or interest in the use of database applications, SQL, VBA, analytical tools such as SAS or R, reporting packages (Business Objects etc.) Ability build and build and maintain cross-business relationships Job Family Group:

Risk Management Job Family:
Operational Risk Time Type:
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

calendar_today 5 days ago



location_on Hallandale Beach, United States

work Citi

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