Client Remediation - Senior Analyst - AVP - Hybrid
Company: Citi
Location: Jacksonville
Posted on: November 20, 2023
Job Description:
The Compl Bus Control Sr Analyst is a seasoned professional
role. Applies in-depth disciplinary knowledge, contributing to the
development of new techniques and the improvement of processes and
work-flow for the area or function. Integrates subject matter and
industry expertise within a defined area. Requires in-depth
understanding of how areas collectively integrate within the
sub-function as well as coordinate and contribute to the objectives
of the function and overall business. Evaluates moderately complex
and variable issues with substantial potential impact, where
development of an approach/taking of an action involves weighing
various alternatives and balancing potentially conflicting
situations using multiple sources of information. Requires good
analytical skills in order to filter, prioritize and validate
potentially complex and dynamic material from multiple sources.
Strong communication and diplomacy skills are required. Regularly
assumes informal/formal leadership role within teams. Involved in
coaching and training of new recruits Significant impact in terms
of project size, geography, etc. by influencing decisions through
advice, counsel and/or facilitating services to others in area of
specialization. Work and performance of all teams in the area are
directly affected by the performance of the
individual.Responsibilities:
- Participates from inception through implementation, in
cross-functional or cross business issues designed to ensure
business compliance with laws, regulations, and policy requirements
across key/complex risk levels.
- Utilizes Issue Management processes and project management
methodology from the initiation, planning, control requirements,
execution, and closing phases of each issue; end results may
include improved productivity, technology, processes, cost savings,
and controls.
- May support any area of the business (organizationally,
regionally or product-wise) from an issue/project perspective;
regular engagement with Senior Business Level Officers, Legal,
Risk, and Compliance regarding complex matters.
- Initiates and develops relationships with others throughout the
business unit and the company in order to identify and understand
business needs
- Implement solutions to improve effectiveness and results
- Ensure a culture of accountability, integrity and respect
- Works issues/projects as assigned to support improvements
- Identify and analyze escalated problems and provide guidance
for resolution
- Negotiate solutions and acts as a liaison with internal and
external clients
- Monitor, research and evaluate technological advances in the
industry to identify appropriate alternatives for enhancing current
department operations
- Evaluate cost/benefits, make recommendations, develop and
oversee implementation plans
- Provides judgment based on analysis of factual information in
complicated and unique situations
- Directly impacts the area through shared responsibility for
delivery of end results
- Implement and develop controls to prevent risk within
specialized business
- Analyzes and identifies risk and performs analytical
reporting
- Acts as a consultant to the businesses regarding processes &
controls
- Drives corrective actions
- Provides support to business activity owners and Third Party
Risk and Control functions
- Coordinates and assists with onsite reviews
- Completion of compliance documentation and on boarding
activities relevant to compliance due diligence.
- Has the ability to operate with a limited level of direct
supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team
members.
- 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.Qualifications:
- 5-8 years of control and/or project experience
- High attention to detail and quality
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills
- Proficient in Microsoft Office with an emphasis on MS
Excel
- Consistently demonstrates clear and concise written and verbal
communication skills
- Proven ability to make sound business decisions
- Experience in creating and implementing processes that result
in improved business performance
- Ability to present a compelling case for ideas and initiatives
through listening and articulating a convincing point of view
- Required Licensing/Registration: Series 7, Series 9, Series 10,
Series 24,Education:
- Bachelor's/University degree or equivalent
experience-------------------------------------------------Job
Family Group: Compliance and
Control-------------------------------------------------Job
Family:Business
Control------------------------------------------------------Time
Type:Full
time------------------------------------------------------Primary
Location:Irving Texas United
States------------------------------------------------------Primary
Location Salary Range:$84,480.00 -
$126,720.00------------------------------------------------------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 .View the
"" poster. View the .View the .View the
Keywords: Citi, Jacksonville , Client Remediation - Senior Analyst - AVP - Hybrid, Professions , Jacksonville, Florida
Didn't find what you're looking for? Search again!
Loading more jobs...