This role is part of the risk and controls team within ICG Research & Global Insights focusing on governance and oversight. The individual in this role will contribute to the in-business risk effort for the department and to governance and standardization efforts globally. The role provides the opportunity to work in a truly global business that touches every part of the ICG and which creates, curates and distributes thought leading content to ICGs global client base and to the public.


**Responsibilities:**



+ Timely execute the Managers Control Assessment (MCA) program, including planning, testing and reporting.

+ Execute established testing and monitoring reviews of business controls for each product line and document results. Provide background information and impact summaries along with issue analysis to aid understanding of colleagues and to facilitate rapid risk assessment.

+ Document, implement and execute Corrective Action Plans (CAPs) for management of control issues.

+ Deliver periodic reporting of issues to a high degree of accuracy ensuring data is presented in a uniformed consistent manner.

+ Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified.

+ Assist in the delivery of multiple programs of work such as maintenance of the Regulatory Inventory, mapping of regulations to the existing risk control structure, restructuring of the Managers Control Assessment including but not limited to data entry and checking for inconsistencies or discrepancies in the data.

+ Support Internal Audit and Business Monitoring reviews through the delivery of requests for information from Internal Audit, ICRM etc.

+ Assist with the creation, maintenance and completeness of the governance documentation for CGI, including management guidelines, operational loss reporting, plans of supervision and meeting minutes.

+ Data matching and maintenance, data analysis, investigation and communication with individuals in CGI globally with a view to maintaining and testing the control environment.

+ Develop an understanding of and help to ensure compliance with Citi requirements around Information Security, Fraud Management, Supplier Risk Management, Record Management and EUC Management.

+ Complete additionally any other tasks in connection with the role but not detailed in the current job description, charged by the direct manager, supervisor, or the functional head.






**Job Background:**



+ ICG Research & Global Insights (CGI) incorporates 2 separate business functions, Access Strategies and Global Insights consisting of >100 staff spanning 4 continents. Its mission is to democratise content, to drive through leadership and to leverage content infrastructure across the ICG.

+ This role forms part of the in-business risk function within CGI. In Business Risk Management is responsible for both identifying, ensuring commerical mitigation and reporting of risks across all risk categories as they emerge and also for ensuring that risk management is embedded within the department.

+ This role is key to helping ensure CGI meets current and future governance requirements as defined by existing policies and expected policy / standard enhancements

+ The role will provide exposure to staff at all levels of the business and significant insight into business structure, strategy and management of CGI.

+ The individual in this role is expected to develop a thorough understanding of the business, non-financial risk management at Citi and the current and prospective regulatory environment.






**Development Value:**



+ Exposure to senior business strategic and decision making forums and members of the leadership team.

+ The opportunity to work with people from different functions and different countries.

+ Opportunities to gain a thorough knowledge of the businesses within ICG Research & Global Insights and gain an understanding of other business across ICG.

+ Develop an understanding of and ensure compliance with Citi requirements around (but not limited to) Information Security, Fraud Management, Third Party Management, Record Management and EUC Management.






**Qualifications:**



+ Bachelor's Degree or equivalent experience

+ Solid Microsoft Office presentation skills in Word, Excel (pivot tables, graphs & charts), and powerpoint.

+ Successful candidate needs to be a very well organized person able to prioritise and manage multiple tasks.

+ Very good communication skills, including communication with senior managers.

+ Analytical skills, including identification and classification of risks.

+ Work experience in Risk / Control/ Audit function desirable but not necessary



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**Job Family Group:**


Risk Management

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**Job Family:**


Business Risk & Controls

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**Time Type:**


Full time

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.