Citibank

Operational Risk Intmd Analyst - Investigative Research & Data Integrity, Bank Network Mgmt (C11 grade level)

Posted on: 6 Feb 2021

Tampa, FL

Job Description

ICG Global Bank Network Management is part of the O&T Division. BNM manages key relationships with the global agent bank and custody service providers, Finance, Regulatory, Legal & Compliance, Global Operations, Global Treasury, ICG Product teams, etc.

Global Bank Network Management centralizes all Citi owned and operated bank accounts within the central bank account repository, ABACUS. The Data Integrity team is responsible for maintaining the completeness and accuracy of the Citi bank account inventory.

Data Integrity is responsible for maintaining Citis bank account inventory and golden source data within the central repository for Citi owned bank accounts, ABACUS.

The Operational Risk Intmd Analyst - Data Integrity role involves analysis of large disparate data, communication across various levels and geographies of the organization, working with senior leadership to define, implement and process sustainable controls.

Responsibilities:

* Troubleshoot, track, and investigate data related issues. Critically evaluate information gathered from multiple disparate sources, reconcile conflicts and construct high-level information details/metrics.

* Independently own and work with business partners and stakeholders to remediate breaks.

* Capable of making appropriate decisions in line with critical deadlines

* Exceptional oral and written communication skills and the ability to organize senior-level meetings prepare and give effective presentations and ability to have detailed communication with various stakeholders

* Collating and analysing Key Metrics to identify process improvements and support the implementation of projects

* Ensures the quality and service of own work and that of others

Qualifications:

* 3-5 yrs experience in the international financial services industry

* Strong knowledge of and experience with Microstrategy or other business analytics platforms.

* Analytic skills, excellent written and oral communications, good presentation skills, time management expertise, and the ability to manage many tasks concurrently are required

* Analytical thinker with the ability to understand business requirements and creatively develop technical solutions.

* excellent planning and organizational skills, and be a self-starter

* a person who can work well under pressure and, at times, within tight deadlines

* good interpersonal skills and a professional demeanour are essential

* Comfortable dealing with staff at all levels, including senior management

* Ability to present complex information to Senior Management in an easy to understand format.

Proven working knowledge of the following:

* Microsoft Access Development and Maintenance

* Excel

* PowerPoint

* Visio

Education

* Bachelors/University degree or equivalent experience

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

Full time

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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 Accessibility at Citi.

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View the EEO Policy Statement.

View the Pay Transparency Posting

Citibank

New York, New York

Citigroup Inc., a diversified financial services holding company, provides various financial products and services for consumers, corporations, governments, and institutions in North America, Latin America, Asia, Europe, the Middle East, and Africa. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services.

It also provides various banking, credit card lending, and investment services through a network of local branches, offices, and electronic delivery systems. The ICG segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate and consumer loans, investment banking and advisory services, private banking, cash management, trade finance, and securities services to corporate, institutional, public sector, and high-net-worth clients. As of December 31, 2018, it operated 2,410 branches in the United States, Mexico, and Asia. Citigroup Inc. was founded in 1812 and is headquartered in New York, New York.