Business Fraud Operations Risk and Control Sr Analyst (AVP)

$87,280 - $130,920/Yr

Citigroup - Tampa, FL

Full-time - Mid Level

Tampa, FL

11-50 employees

Credit Intermediation and Related Activities

About the position

The Business Risk and Control Sr Analyst role within the U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (FCFP) Control organization is a seasoned professional position focused on enhancing control practices to prevent and mitigate financial crimes and fraud. This role involves evaluating complex issues, contributing to the development of new techniques, and improving processes within the risk management lifecycle. The analyst will play a key role in governance, risk assessment, and the implementation of control frameworks, ensuring compliance with policies and standards.

Responsibilities

• Help coordinate governance and facilitate the execution of the Manager Control Assessment (MCA).
• Assist in ensuring the quality, completeness, and accuracy of the Control Framework implementation.
• Support the identification of issue root causes and recommend corrective actions.
• Monitor control breaches and disseminate learnings across business units for process improvement.
• Influence decisions on the design and management of controls to mitigate risks.
• Perform analysis to support the timeliness, accuracy, and completeness of the MCA.
• Support adherence to the MCA Standard through controls after process execution.
• Identify, assess, escalate, and manage risk exposures across various categories.
• Perform analysis to support Risk Appetite and monitor exposures against it.
• Ensure adequate governance and training is in place for managing Risk profiles.
• Support operational risk scenario analysis and stress testing for capital requirements.
• Contribute to the implementation of standards and procedures for operational and compliance risk management.

Requirements

• 5-8 years of experience in risk management or related field.
• Experience with workflow systems.
• Excellent project management and organizational skills.
• Outstanding relationship building and management skills.
• Clear and concise written and verbal communication skills.
• Proficient in Microsoft Office, especially MS Excel.
• Self-motivated and detail-oriented.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays