ROHQ MBCS Business Risk Intermediate Analyst
Manila, Philippines
3d ago


Business Risk Intermediate Analyst Position Objective :

Citi Global Markets Business Controls and Supervision 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 work with Global Markets Business Management, Chief Administrative Officers, Markets Middle Office, Compliance, Internal Audit, Financial Control and Technology Departments.

The position will report to Manager responsible for the team.

Overview :

The goal of the Citi Global Markets Business Controls and Supervision is to help establish a robust control environment and culture within the Markets Business worldwide.

Developing an enhanced proactive controls approach that utilizes technology and world class processes to assist management in achieving strategic objectives, promoting efficiency, reduction of 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.

Key Responsibilities :

Review and reconcile various exception and policy breach reports

Escalate exceptions and issues to the appropriate level of senior management, to business unit managers and CAO

Perform checker Role for specific Core Controlsprocesses.

Coordinate with Business Unit Managers andother Control groups to achieve business objectives

Maintain control documentation needed for thevarious internal, external and regulatory reviews.

Support control initiatives, audits andself-assessment testing for assigned businesses.

Develop internal relationships and providesupport for various Trading / Sales Desks.

Responsibility for managing global controlsand developing best practice procedures within Markets and Securities Services.

Project manage process improvements to aforementioned global core processes.

Present controlsdevelopments to senior management

Challenges :

The environment is fast-paced which requiresquick thinking, organizational skills, high energy, and timely turnaround.

Critical Success Factors :

After 12 months, the candidate should :

Gain the trust and confidence of the Markets Business Management teams.

Establish a rapport with Business Managers, Compliance,Internal Audit, Financial Control and Middle Office.

Develop a broad and detailed understanding ofthe organization’s landscape, culture and technology.

Understand the various markets and theapplicable regulations, which govern the markets.

Development Value :

Global Markets is aglobal leader in underwriting, structuring, and trading across all assetclasses, including equities, corporate bonds, government and agency bonds,asset-

backed and mortgage-backed securities, syndicated loans, structured andfutures products. The candidate will

Qualifications : Bachelor


MBA and / or CAP is an advantage

Skills :

Experience in Controls and Operational Risk Management is an advantage

Knowledge in advanced financial products such as derivatives, credit default swaps, etc. is an advantage

Experiencewith databases, including design, developing queries, reports and macros in adynamic environment.

StrongDesktop / PC skill, which include working knowledge of MS suite of applications,specifically Excel and PowerPoint.

Exposure to database and Data Warehouseapplications a plus.

Competencies :

Communication - Excellent oral and written communications skills

Change Agent - Ability to drive change tobusiness practices by working effectively. Self starting with the ability tomultitask and prioritize.

Teamwork - Must be able to work in a team environment, listen andwork well with others; Team-oriented, client-focused and open to differentideas / viewpoints.

Organizational Skills

Strong analytical skills with follow-up and problem solvingcapability.

Abilityto analyze a process and recommend ways to improve quality, controls, andefficiency.

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