In-Business Control (IBC) Senior Analyst (AVP) -(Hybrid)

London, United Kingdom
22 May 2023
29 May 2023
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
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Citi Global Network Banking (GNB) encompass the best of our two network organizations - the Global Subsidiaries Group (GSG) and the Commercial Subsidiaries Group (CSG). It represents a strategic leap forward, fully aligned with Citi's goal of being the pre-eminent banking partner to multinational companies. The GNB operates in 95 countries, has c.1,000 bankers and collaborates across all business lines within Citi to achieve our mission of being the best global bank for our clients.

This position is part of a new In-Business Control (IBC) team within the GNB Global office, working closely with the GNB COO, Global CSG Head, Senior GNB Business Managers together with key senior partners in the Global IBC teams in both CCB and BCMA as well as Operational Risk Management (ORM), Independent Compliance Risk Management (ICRM) and other key control partners. This position will be responsible for helping to set up the infrastructure to enable the business to identify, monitor and mitigate operational, regulatory, conduct and compliance risks within GNB, as well as looking for opportunities to align the controls between the 2 network businesses. The role requires the successful candidate to assist in improving the effectiveness of the control environment, self-assessment processes and reporting and escalation routines for the GNB business. There will be particular focus on helping to identifying and gain agreement for the long term sustainable control and governance model for the GNB business collectively.

This role will be based in London.

General summary of the role and responsibilities:
  • Assist the GNB COO, Global CSG Head and Senior GNB Business Managers to design and deliver the strong control framework needed for the business. Work closely with the CCB and BCMA IBC seniors and their teams to help develop key control monitoring metrics, review the effectiveness of the control environment, assist in the design and implementation of control enhancements.
  • Work with the Senior GNB Business Manager, CCB and BCMA IBC seniors globally to help manage the MCA process ensuring effective monitoring of the GNB business. This includes the Annual Risk Assessments, KOR/KI processes, and all testing and reporting for all key controls.
  • Monitoring of critical control metrics vs targets and various control/compliance processes such as change control, mandatory absence, regulatory attestations and system access.
  • Promote a strong controls culture within the GNB whilst helping to drive continuous improvement, automation and efficiencies in policy, procedures and controls
  • Well connected with partners in CCB and BCMA IBC teams and responsible for understanding broader IBC initiatives which could impact GNB
  • Help the business prepare for audits and reviews and assist in responding to any findings or regulatory commitment
  • Direct experience of working in a Risk Management, Control Management, Internal Audit or Compliance related role
  • Good knowledge of the global network
  • Knowledge of Commercial Bank or Corporate Bank business model is a plus
  • Agile, inclusive communication style with the ability to work closely with colleagues to improve global performance and the client experience
  • Strong communication skills and well-structured work approach
  • Independent, well organized, positive attitude, tenacious and hard working
  • Intellectually curious and analytical
  • Strong business orientation and ability to react well under pressure to immediate business needs
  • Strong focus on delivery
  • Excellent presentation skills, Strong Excel and PowerPoint skills
  • Fluent verbal and written communication skills in English
  • Ability to quickly grasp and master new concepts, functional and technical knowledge
  • Strong financial acumen and strategic thinker who can proactively connect the dots
Education Level:
  • Bachelor's / University degree, potentially a Masters degree
  • Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience
Job Family Group:
Risk Management -------------------------------------------------
Job Family:
Business Risk & Controls ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
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.

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