Responsibilities
- Provide expert Risk / Business Analyst and Project Management support for global projects related to payments and funds movement. Focus on identifying and documenting regional activities, assessing control environments, and prioritizing improvements based on risk.
- Determine the impact of SOX and MCA (Manager Control Assessment) activities on payment and funds movement processes. Implement necessary updates and conduct root cause analyses of payment-related operational risk events, proposing solutions and addressing any remaining gaps.
- Support Operations Subject Matter Experts in defining key business requirements for identifying and documenting crucial data elements within payment and funds movement flows. Contribute to the development of rule-based controls for managing large and unusual payments.
- Cultivate and maintain strong relationships with business and technology stakeholders, actively participating in working groups, steeringmittees, and workshops to ensure alignment and collaboration.
Qualifications and Skills :
Bachelor's degree required, Master's degree preferred. Minimum 10 years of experience in the financial industry, with a strong background in handling operational activities, particularly in cash securities, cash flow management, and fund transfer.Deep understanding of foreign exchange operations and exchange regulations in Asia markets.prehensive knowledge of Citi policies,pliance requirements, and other relevant regulations.Proven ability to lead and motivate a diverse and dynamic team, fostering a culture of collaboration, high performance, and continuous improvement.Excellent written and verbal English language skills. Exceptionalmunication and stakeholder management skills, with the ability to effectively conveyplex information to diverse audiences and facilitate productive discussions.Strong analytical and problem-solving skills, with the ability to identify root causes, develop creative solutions, and clearly document findings and rmendations.Advanced proficiency in Microsoft Excel, PowerPoint, and process mapping tools.10 years of experience as a Risk-focused Business Analyst / Program Manager within the Financial Services / Investment Banking industry. Strong knowledge of Markets Operations businesses and functions is essential. Familiarity with payments / movement of funds workflows and controls is highly beneficial.Job Family Group :
Operations - Transaction Services
Job Family :
Securities and Derivatives Processing
Time Type : Full time
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Job ID 25861092