Country Risk Governance Analyst, Citi

Citi

Location:

United Kingdom, London

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Individuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists across the organization to enable better management and decision-making in line with the expectations of senior management, Board, and the Regulators. Provide data analysis, governance, end to end management and oversight for Governance Committees in adherence to Citi’s Policies, Standards and Procedures enabling proactive management of the risk and control environment.

Job Responsibility:

Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations senior of management, Board, and Regulators
Provide data analysis, governance, end-to-end management, and oversight for Governance Committees in adherence to Citi’s Policies, Standards, and Procedures
Enable proactive management of the risk and control environment through comprehensive reporting and analysis
Support identification of potential areas of vulnerability to key stakeholders to help support implementing an appropriate measure to mitigate risk
Regularly review and update risk and controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements
Support regular updates to senior management and the Board, keeping them informed of risk and control status and to ensure their reporting expectations are met
Support the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items
Provide updates for committee chairs decision-making process in alignment with organizational goals and governance standards
Support compliance with governance standards and regulatory requirements related to committee operations
Assist development and implementation of controls training program covering regulatory requirements, internal control procedures, and industry best practices
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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Requirements:

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills
Ability to manage multiple tasks and priorities
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Bachelor's/University degree, Master's degree preferred

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Country Risk Governance Analyst