- 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
- Acquire data from primary or secondary data sources and maintain databases/data system
- Bachelor's degree, Masters or other advanced degree preferred
- Audit experience with Financial Industry or in an Internal Audit organization preferred
- 2+ 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
- Proficient in the use of database applications, SQL, VBA, analytical tools such as SAS or R, reporting packages (Business Objects etc.)
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Digital Risk and Control Analyst - Tampa, United States - Citigroup Inc
Description
About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides 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. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
About the Role
The Wealth CAO Investments team is currently seeking candidates for the Wealth Investments Digital Risk & 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:
Risk Management
Job Family:
Business Risk & Control
Time Type:
Full time
Primary Location:
Tampa Florida United States
Primary Location Salary Range:
$103, $155,880.00
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
