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Controls Analyst

eFinancialCareers
Job LocationBelfast
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Overview of Citi: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial productsand services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edgeideas, best-in-class products and solutions, and unparalleled access to capital and liquidity. The successful candidate will be placed within the RADAR Controls team, responsible for supporting the implementation and execution of control processes centred on validating the completeness and integrity of Citis Operations reconciliations. This includesperforming account mapping, conducting balance validation exercises, and investigating any discrepancies through to resolution. The candidate will be responsible for detecting, investigating and resolving exceptions across all elements of the reporting process. Key Responsibilities:

  • Creating / executing a control to validate the completeness and integrity of Operations reconciliations, including all system mapping related to the accounts, in accordance with prescribed Citi standards
  • Weekly monitoring of reporting to ensure all accounts are correctly classified
  • Detect and investigate differences between the reporting systems and the general ledger. Analyse the root cause and ensure appropriate action is taken to remediate
  • Liaising with Business partners to understand key risks and resolution plans where applicable
  • Ensure issue tracking is maintained around all issues, ready for any internal or external review
  • Maintain and where appropriate enhance existing procedures to incorporate any changes in the process that may be required after project reviews and to adopt Regulatory requirements
  • Manage own time effectively, ensuring readiness at all times to provide updates on investigations, communicate known risks, and details of resolution plans
  • Establish effective partnerships with colleagues in Operations, Controls, Finance and other stakeholder groups to share knowledge, promote best practice, and raise awareness of key controls
Experience / Competencies:
  • Experience in financial services sector would be an advantage
  • Good analytical skills with the ability to recognize key issues / implications and escalate on a timely basis
  • Proficiency with MS Excel is essential
  • Understanding of basic project management disciplines, particularly processes mapping / documentation
  • Good interpersonal skills, able to communicate effectively with all levels of staff
  • Self-motivated, with strong organisational skills
  • Able to consistently work to exacting standards of accuracy
Qualifications:Bachelors Degree or equivalent What we Offer:As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;
  • 23 days paid annual leave
  • Award winning pension scheme,
  • Life assurance and
  • Private medical insurance with Bupa healthcare.
In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service andsubsidised clubs and societies. Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras. Our vast range of diversity networks and on site multi faith room demonstrates Citis commitment to growing a diverse workforce. ------------------------------------------------- Job Family Group: Risk Management ------------------------------------------------- Job Family:Operational Risk ------------------------------------------------------ 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 opportunityreview 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

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