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Officer, Business Risk and Control Analyst

citibank (Thailand)
citibank (Thailand) (Bangkok, Bangkok City, Thailand)
Bangkok, Thailand 🇹🇭
citibank (Thailand)
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

About this position

The Officer, Business Risk and Control Analyst position at Citi in Bangkok, Thailand involves enhancing Citi reconciliation and proofing, ensuring data accuracy and integrity, and collaborating with stakeholders to ensure compliance to regulations.

Responsibilities

• Responsible for enhancing Citi reconciliation and proofing by closely monitoring recon/balance sheet and coordinating with stakeholders on any underlying breaks.
• Ensure timely submission and reconciliation of data, identify discrepancy, implementing corrective actions and continuously improving processes to maintain data accuracy and integrity.
• Collaborate with relevant stakeholders to ensure compliance to country specific regulations.
• Support Country Operations Control Head in facilitation Operations risk management governance and oversight such as:
- Provides data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
- Track the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
- Involved with the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.
- Conveys information in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement

Requirements

• Bachelor’s degree in Finance, Accounting, Business Administration or related field.
• Minimum 3 years of relevant experience in banking operations, risk management, or related field.
• Strong understanding of reconciliation processes and controls.
• Knowledge of country specific regulations and compliance requirements.
• Excellent analytical and problem-solving skills.
• Ability to collaborate effectively with stakeholders at all levels.
• Strong communication and presentation skills.
• Detail-oriented and able to work under pressure to meet deadlines.