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About Citi Citi, the leading global bank, has approximately | About Citi the Leading Global in Job1

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About Citi Citi, the leading global bank, has approximately

Location:
Fort Lauderdale, FL
Description:

About Citi Citi, 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 to are widely available to all. Brief Description of the Organization CBNA is the primary legal entity for Citi, providing products and services to consumers, financial institutions and corporate clients around the world. In the past, Citi has provided most of its internal reporting on a business by business basis. With the changes in the regulatory environment, strong legal entity reporting and governance has become essential. This team is responsible for ensuring that CBNA has the appropriate governance and control infrastructure to meet the demand for legal entity planning, execution, information management and the ever-evolving regulatory environment. Description of the Position The Business Risk and Control Analyst will be part of a team and responsible for assisting in the oversight, reporting, and management of the Citi Global Wealth Americas Investments Managers Control Assessment risk, control and regulatory processes. The position will be responsible for performing all activities and tests required for Managers Control Assessment (MCA) process and BRCC (Business Risk and Control Committee), support the coordination and enhancement of control metrics, and implementation of any new regulations impacting the Americas Investments business. The candidate will also be tasked with developing and working on ad hoc regulatory projects as needed. The successful candidate will also work in close partnership with the Wealth Supervisory team and the Global Risk team. Key responsibilities include but are not limited to: - MCA testing and reporting - key objective is to ensure all controls are operating effectively and all gaps identified are addressed- Perform Control Monitoring Design Assessments- Work in partnership with the business on improving the overall control environment - including design and/or enhancement of new or existing controls and monitoring methodologies- Participate and assist in the MCA Annual Risk Assessment process- Track Errors and Losses and ensure recording into the appropriate system as required.- Support the relationship with Compliance and CGWI Supervision- Ensure new rules and regulations are implemented and mapped to controls- Responsible for preparation of decks for various governance forums Qualifications: Candidates should have working knowledge of risk management, investment product trade flows and operational processes, information security practices and controls. The candidate should have experience in project management and the ability to effectively synthesize and communicate complex business issues to senior management and partners in Legal, Operations, and Compliance. Qualifications and Experience Required - Relevant 3+ years of experience in Financial Services Industry with a focus on Risks and Controls- Ability to influence others- Strong verbal and written communication skills required- Bi-lingual (Spanish) a plus- Superior inter-personal skills, able to make decisions and exercise sound judgement.- Ability to work well under pressure to complete responsibilities and tasks within identified deadlines.- Highly motivated self-starter, results-driven and teamwork oriented with the ability to manage and prioritize multiple work efforts simultaneously. - Primary Location: NAM Fort Lauderdale Florida- Other Locations: Jacksonville Florida, Austin Texas- Licensing requirements: N/A- Travel: No ------------------------------------------------- Job Family Group: Risk Management ------------------------------------------------- Job Family: Business Risk & Control ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Fort Lauderdale Florida United States ------------------------------------------------------ Primary Location Salary Range: $107,120.00 - $160,680.00 ------------------------------------------------------ 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
Company:
Citi
Posted:
January 1 on WhatJobs
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