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Treasury GPO Financial Solutions Lead Analyst

Company: Citi
Location: Niagara Falls
Posted on: January 26, 2023

Job Description:

Position Description:Working within Treasury GPO Risk & Controls, define, drive and execute end-to-end control and governance process design and implementation efforts across Treasury activities as a First Line of Defense contributor. Position requires close partnership with subject matter experts and stakeholders within Treasury, across the Finance function and with business partners, and extensive familiarity with risk, controls and compliance oversight and governance requirements.Treasury Processes span control and governance-related actions and activities within Treasury groups, across global Treasury divisions, Finance functions, infrastructure partners in EIO&T (Enterprise Infrastructure, Operations & Technology) and business partners in ICG (Institutional Clients) and PBWM (Personal Banking and Wealth Management).Experience in Internal Audit, consulting, operational controls, compliance and risk functions are all desirable. This is a first line embedded risk and controls role. Our team provides a blend of internal consultancy, facilitation, governance and oversight.The specific areas of responsibility and accountability include:

  • Risk & Controls focused, horizontally integrated across all Treasury core activities
  • Responsible for proactive monitoring of the business environment, anticipating risk and control issues and the establishment, maintenance and nurturing of the Manager's Control Assessment process across Citi Treasury
  • Support and foster all aspects of Risk & Controls culture in collaboration with colleagues and partners across 1st, 2nd, and 3rd lines of defenseAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup by driving compliance with applicable laws, rules, regulations and policies, conduct and business practices, and escalating, managing and reporting control issues with transparencyThis position is RCSA (Risk / Control Self Assessment) / MCA (Managers Control Assessment) focused. - Job Family Group: Finance - Job Family:Fin Solutions Dsgn & Implement Time Type: Full time Primary Location: Getzville New York United States Primary Location Salary Range: $93,730.00 - $140,590.00 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 opportunity review 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 - Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Niagara Falls , Treasury GPO Financial Solutions Lead Analyst, Professions , Niagara Falls, New York

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