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Business Risk Analyst - Financial Crimes Analytics C12/AVP - FL

Citigroup Inc

Location: Tampa, Florida
Type: Full-Time, Non-Remote
Posted on: August 31, 2022
This job is no longer available from the source.
Job Type: Full time
The goal of the Markets and Securities Services Risk & Control function is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today’s rapidly changing environment and prepare for future growth.The MSS Risk & Control Financial Crimes team supports a sales and trading environment and is looking for a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services industry. The successful candidate will oversee the development of financial crimes detective controls within Markets and Securities Services. Responsibilities will include design, evaluation, implementation and ongoing tuning of monitoring controls targeting specific risks identified through ongoing risk assessments. The role may also include ad hoc reviews of transaction data to evaluate risks and emerging trendsThe incumbent will work across a broad range of stakeholders including Sales and Trading, Business Management, Operations, Legal, Compliance and Technology, to ensure appropriate controls are in place and implementation of key policies is consistent with Citi standards.Key Responsibilities:Design preventative and detective control enhancements within the first line to address emerging AML/financial crime risksReview existing controls for effectiveness and conduct periodic tuning as neededWork collaboratively with key stakeholders to identify and manage financial crimes risks across the Markets and Securities Services platform.Coordinate multiple control initiatives on behalf of the business: designing solutions, developing plans, aligning resources, driving execution and providing oversight across Markets and Securities Services program.Develop data pipeline to address business need using Python/R.Partner with a broad range of constituents across the organization to deliver proactive value added solutions with a focus on continuous improvement of first line controls and processes.Prepare and deliver presentations to senior management on new project proposals, recent developments, emerging risks and provide updates on key deliverables.Liaise with AML, Independent Compliance Risk Management, Compliance Assurance and Internal Audit to facilitate consistent coverage across Markets businesses, as well as appropriate resolution of any issues identified.QualificationsUndergraduate degree in Business Administration, Economics, Finance, Accounting, Statistics or Computer Science (other fields to be considered as well). Advanced degree (Masters/Ph.D.) preferred.Advanced experience developing business deliverables that leverage business intelligence platforms, data management platforms, or SQL-based languages (Hadoop, Netezza, or related).Statistical/data analytical skills - including both calculation and interpretation of outcomeProficient in Python, R to perform complicated data manipulation using Pandas, Pyspark, tidyverse and other related functionsExperienced in Business Intelligence Tools such as PowerBI, Tableau, and MicrostrategyDemonstrated ability to conduct data analysis including working with large data sets Experienced in designing and implementing detective controls within financial servicesExperienced in securities/banking industry experience. Knowledge of institutional sales/trading preferredWorking knowledge of financial crime typologies, risks and regulations specific to the institutional markets businessProven track record in designing, developing, and implementing multi-faceted projectsKnowledge of Citi Markets businesses, risk and control assessment, technology, and/or audit processes highly desirable.Excellent oral and written communication skills.Strong desktop/PC skills, including strong knowledge of MS suite of applications, particularly PowerPoint and Excel.Ability to build and maintain strong relationshipsCapable of juggling multiple tasks, recalibrating as priorities change; deadline and quality driven.Attention to detail with strong focus on accuracy of information.Must be able to work in a team environment; listens and works well with others; delivery-focused and open to different ideas/viewpoints.Self-directed; passion for excellence; able to work under pressure and effectively in a complex environment.-------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Business Risk & Controls------------------------------------------------------Time Type:Full time------------------------------------------------------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.View the "EEO is the Law" poster. View the EEO is the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting-----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.