Operational Risk Analyst

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools design assessment, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressing defined risks. **Responsibilities:** - Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Assist in performing QA, monitoring, and testing reviews - Support teams involved in end-to-end monitoring of controls as per Risk Management policy - Participate in Control & Monitoring Design Assessment (CMDA) meetings and assist in drafting procedures - Identify monitoring breaks and propose enhancements - Aid in creating and maintaining reports for control tracking and analysis - Identify risks across the business and coordinate cross-functional solutions - Appropriately assess risk when making business decisions, ensuring compliance with laws, rules, and regulations, and safeguarding Citigroup, its clients, and assets - Supervise team activities effectively and hold individuals accountable for maintaining standards **Qualifications:** - Minimum of 3 to 5 years of relevant experience - Self-motivated and detail-oriented - Good understanding of team interactions to achieve area objectives - Proficiency in developing and executing controls - Experience in control-related functions in the financial industry - Understanding of compliance laws, rules, regulations, and best practices - Familiarity with Citi's Policies, Standards, and Procedures - Strong analytical skills for evaluating complex risk and control activities - Excellent verbal and written communication skills - Ability to manage multiple tasks and priorities - Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word **Education:** - Bachelor's/University degree or equivalent experience Please note that the company provides additional details for complementary skills, and if you require any accommodations due to a disability, you are encouraged to review the Accessibility at Citi policy. You can also refer to Citis EEO Policy Statement and the Know Your Rights poster for more information.,