IPB US Risk and Controls Analyst

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IPB US Risk and Controls Analyst-18042261

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.


Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.


Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.


About the Business

International Personal Bank U.S. (IPB U.S.) is a segment of Citi’s U.S. Retail Bank that provides U.S.-based wealth management services to clients around the world. IPB U.S. offers its clients access to brokerage products and services as well as traditional banking products and services through three legal vehicles and offices located in the U.S. and several Latin American countries.

About the Role

The International Personal Bank U.S. is currently seeking candidates for the Risk and Control Analyst role.  This position will be primarily responsible for validating the completeness and effectiveness of all corrective actions implemented by the business prior to validation by other control and assessment functions such as Compliance Testing or Internal Audit.  The candidate should have a functional knowledge of KYC and AML regulatory requirements governing banking services policies and procedures, provisions and guidelines.

Role Responsibilities:

  • Controls will be evaluated through the aggregation of large-scale data sets and critical data analysis. 

  • Perform detailed review of critical control testing   
  • Assist with the implementation of deep trending and predictive analysis to identify patterns, support investigations, and perform/automate control testing / validation
  • Manage the process to update/modify internal control framework to account for changes in key business processes
  • Develop and execute comprehensive issue and risk based tests to validate execution of control activities remediation actions
  • Execute control reporting to monitor for potential breaks
  • Develop comprehensive methods for gathering critical control testing evidence to evaluate risk more effectively 
  • Support oversight of issue corrections and execution plans
  • Assist with annual risk assessment requirements

  • Bachelor’s degree, Masters or other advanced degree preferred
  • Audit experience with Financial Industry or in an Internal Audit organization preferred
  • 4+ years of previous banking experience (AML and Operational Risk Management experience is a plus)
  • Experience with regulatory compliance, testing, forensic investigations or fraud investigations preferred
  • Strong written and oral communication skills
  • Requires understanding the legal and regulatory environment of Consumer banking
  • Proficient in the use of database applications, SQL, analytical tools such as SAS or R
  • Bilingual - English/Spanish required
  EEO Statement: Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity  Pay Transparency: Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.

6 August 2018
Location: United States Flevoland Miami
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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