Operational Risk Analyst I - C09

As an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and leading quality control post-completion of an activity/process. Your role will involve developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools design assessment, and executing monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Your responsibilities will include: - Having a good understanding of the Citi Risk & control framework and underlying fundamentals on Risk Management - Assisting in performing QA, monitoring, and testing reviews - Supporting teams in the end-to-end monitoring of controls as defined in Risk Management policy - Participating in Control & Monitoring Design Assessment (CMDA) meetings and assisting in drafting procedures - Identifying monitoring breaks and suggesting enhancements - Creating and maintaining reports for control tracking and analysis - Identifying risks across the business and coordinating cross-functional solutions - Appropriately assessing risk when making business decisions, with a focus on safeguarding Citigroup, its clients, and assets by driving compliance with laws, rules, and regulations - Supervising team activities and ensuring accountability for maintaining standards Qualifications: - Minimum of 3 to 5 years of relevant experience - Self-motivated and detail-oriented - Good understanding of team interactions and objectives - Knowledge in the development and execution of controls - Experience in control-related functions in the financial industry - Understanding of compliance laws, rules, regulations, and best practices - Knowledge of Citi's Policies, Standards, and Procedures - Analytical skills to evaluate complex risk and control activities and processes - Strong 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 If you are a person with a disability and need a reasonable accommodation to use search tools or apply for a career opportunity, review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.,