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Citigroup Business Risk Senior Analyst in New York, New York

The Business Risk Senior Analyst is a seasoned professional role within the Fiduciary Oversight Group. Fiduciary Oversight monitors business and investment management activities to ensure compliance with account mandates, relevant laws, regulations and corporate and fiduciary policies. All issues are communicated and escalated to the appropriate level of management to ensure timely resolution. Requires strong analytical and communication skills.

Responsibilities:

  • Provide continuous monitoring of business and investment management activities to ensure compliance with relevant laws, regulations and corporate and fiduciary policies and quarterly reports to the Fiduciary Review Committee.

  • Work closely with team members, portfolio managers, legal and compliance to ensure that all fiduciary issues are resolved timely and in accordance with governing rules, regulations and industry best practices.

  • Maintain and update policies and procedures to reflect the current investment guideline monitoring environment.

  • Work with Technology and the business, where required, to ensure that Fiduciary Oversight has the required tools to manage its processes.

  • 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:

  • Strong analytical and interpretative skills.

  • Knowledge of investment products.

  • Ability to analyze investment products and determine methods to monitor these activities.

  • Compliance and compliance systems experience within banking / asset management.

  • Knowledge with Charles River or equivalent compliance monitoring system.

  • A good understanding of risk and control framework, with some regulatory background, both securities and banking environments.

  • Must be able to work effectively in a demanding, fast-paced, fluid environment, handling multiple tasks and projects concurrently while maintaining the highest standards and exceptional attention to detail.

  • Good administrative and business writing skills.

  • Minimum of 2-5 years related experience.

  • Microsoft Office applications, i.e., Word, Excel and Access.

  • Self-motivated and detail oriented.

Education:

  • Bachelor’s Degree in Finance, Accounting or other related financial field.

Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US


Time Type :Full time


Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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To view the Pay Transparency Posting CLICK HERE at https://www.dol.gov/ofccp/pdf/pay-transp_unformattedESQA508c.pdf .

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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