Job Description

* The Operational Risk Sr Analyst is a seasoned professional role. Contributes to the management of Operational Risk at Citibank through the support of program management and governance of Operational Risk applications. Integrates subject matter and industry expertise within a defined area. 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. 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:
* Provides Operational Risk project management support (business requirements, analysis and testing) for delivery of solutions meeting regulatory and user requirements.
* Provides Project Management of various deliverables for Operational Risk Management
* Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
* Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD)
* Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
* Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
* Performs data analysis to monitor and track data quality and completeness of data.
* Manages and performs UAT
* 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 experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of project goals.
* Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers.
* Knowledge of banking domain especially operational risk management
* Experience in product program governance and risk management framework.
* Should have Excellent proficiency in Microsoft Office particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
* Program management knowledge (PMP preferred.
* Ability to build and maintain relationships with the ability to work collaboratively and with people at all levels of the organization.
* Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and operational risk management framework.
* Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
* Proficient in MS Office applications (Excel, Word, PowerPoint).
* Good knowledge of risk management key concepts, operational risk management and controls with good understanding of key regulatory requirements.

Education:

* Bachelors/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Risk Management

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Job Family:

Regulatory Risk

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Time Type:

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