Citi AVP, Credit Risk and Controls Analyst in Tampa, Florida
Primary Location: United States,Florida,Tampa
Other Location: United States,New York,Buffalo
Education: Bachelor's Degree
Job Function: Risk Management
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 18039534
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 at http://www.citigroup.com/citi/about/mission-and-value-proposition.html explains what we do and Citi Leadership Standards at http://www.citigroup.com/citi/about/leadership-standards.html 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.
Position Objective: The primary function of the role is to support the controls testing and issues management processes of the ICG Risk Governance team.
Key Responsibilities: The job-holder will complete the controls testing and issues management processes across the different functions within the ICG Risk Governance Team. This will include monitoring the control reports as required by the Manager's Control Assessment and compling the quarterly control validation files for each function. The job-holder will also work closely with the functions to document any self-identified issues into the system. They will be responsible for tracking issue and CAP due dates to ensure issue/CAP owners are aware of upcoming deliverables. The job-holder will also assist their manager with reviewing issue drafts and closure memos to ensure completeness prior to submission.
Development Value: Job-holder will have the opportunity to grow their understanding of risk and controls. They will develop the skills to be able to assess a risk process to identify the key risks and develop the controls and testing methodologies to ensure the key risks are being mitigated. Job-holder will also have the opportunity to present to different levels of management, including senior management on the testing results.
1-3 years of relevant risk and controls experience in a financial services environment
Bachelor's Degree or equivalent experience
Intermediate level of proficiency in Microsoft Excel, Word, PowerPoint and SharePoint
Knowledge of risk management processes
Excellent analytical, problem solving and critical thinking skills
Execution and results oriented with a strong attention to detail
Ability to work independently and effectively work in a team environment
Excellent oral and written communication skills