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Risk Senior Analyst - C12 (Hybrid)- TAMPA
TAMPA, Florida, United States of America
·
On-site
·
Full-time
·
3w ago
The Liquidity Risk Senior Analyst will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal entities, geographies, and business segments. The successful candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and Country Risk Managers, Treasury, and business teams, with exposure to senior management. You will assist in the design, monitoring, and implementation of liquidity risks and in the preparation of senior management communications.
Responsibilities:
- Ability to assess liquidity risks and risk management processes.
- Familiarity with Liquidity Risk Management processes.
- Enhance the firm-wide governance framework for liquidity risks, including enhancements related to changes in the regulatory environment and compliance to the regulations.
- Participate in the development of the Liquidity Policy and Procedures and second line risk management processes.
- Ensure timely and efficient execution of management projects and ad-hoc requests resulting in high-quality output.
- Assist in monitoring liquidity risk reporting and metrics to identify and escalate potential areas of concern.
- Produce presentation materials and present analysis to senior management and regulators.
- Manage committee, forums, regulator, and audit timelines, presentations, requests, and collaboration between teams.
- Help manage an effective Liquidity risk wide end-to-end issue management program, including robust root cause analysis, timely remediation, and effective ongoing governance and reporting.
- Escalate issues on program structure and scope, or significant remediation issues as needed, to senior management.
- Assist with the creation and monitoring of the runbook to enhance controls around all policy and procedures mandated deliverables.
- 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:
- A minimum of 3-5 years of experience at a global financial institution.
- Demonstrated experience in effective ongoing program management, including continuous program improvement over time.
- Knowledge of, and experience with, root cause analysis techniques and other components of an effective issue management program.
- Good understanding of a broad range of financial services products/services and end-to-end processes, including technology and operations functions.
- Capable of driving outcomes independently and escalating issues as encountered in a timely manner.
- Knowledge of and experience with financial services control environments and business processes.
- Ability to collaborate effectively while also providing constructive challenge to status quo thinking.
- Must possess knowledge of system workflows, front-end and management reporting application systems, and knowledge in the utilization of database technology.
- Attention to detail and accuracy are essential.
- Solid Microsoft Excel and general Microsoft Office skills.
- Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization.
Education:
- Bachelor’s/University degree, Master’s degree preferred
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About Citigroup

Citigroup
PublicCitigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
10,001+
Employees
New York City
Headquarters
Reviews
3.3
4 reviews
Work Life Balance
3.0
Compensation
3.2
Culture
2.8
Career
2.5
Management
2.7
35%
Recommend to a Friend
Pros
Compensation increases for investment banking roles
Legitimate investment banking employer
Internship opportunities available
Cons
Unclear career progression paths
Limited meaningful experience in internships
Compensation raises lower than competitors
Salary Ranges
28 data points
Mid/L4
Senior/L5
Staff/L6
Mid/L4 · Business Risk Intermediate Analyst
1 reports
$77,165
total / year
Base
$67,100
Stock
-
Bonus
-
$77,165
$77,165
Interview Experience
5 interviews
Difficulty
2.8
/ 5
Duration
14-28 weeks
Experience
Positive 0%
Neutral 40%
Negative 60%
Interview Process
1
Application Review
2
Recruiter Screen
3
Programming Assessment
4
Hiring Manager Interview
5
Panel/Superday Interviews
6
Final Decision
Common Questions
Technical Knowledge
Case Study
Behavioral/STAR
Past Experience
Culture Fit
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