Excited to grow your career?

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!

Our people make all the difference in our success.

Responsibilities:

• Completes continuous Monitoring, analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved tools.  Relates GRC and MCA Standards and procedures to Monitoring activities.
• Proficiently uses Risk applications to access information/data and generate reports; uses standard desktop tools to format information/data for the purpose of analysis and assessment.
• Applies analytical thinking and critical reasoning to generate results.
• Creates and maintains Controls Monitoring validation files for each function.
• Appropriately assess risk, showing 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 personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Initiative-taking, self-starter. Demonstrates ability to work independently and manage assigned responsibilities and workload in an organized manner.
• Demonstrates ability to multi-task, change priorities, and remain focused on deliverables with variable deadlines; proving a sense of urgency to bring tasks to closure.
• Consistently shows analytical thinking, critical reasoning and problem-resolution skills.
• Proficient in MS Excel skills, including but not limited to: Sum or Count cells, based on criteria; Build a Pivot Table; Write formula with absolute and relative references; Create a drop down list of options in a cell; Sort a list without corrupting data; Use formula to look up a value in a table; Filter unique items from a list; Create a chart from worksheet data; Apply conditional formatting that uses a formula; Insert and protect worksheets (and understand the limits of Excel’s protection.) Macro experience desirable.
• Demonstrates clear and concise communication skills - both written and verbal.
• Demonstrates strong people skills and relationship building skills.
• Prior MCA Monitoring or similar Quality Assurance or Audit work experience preferable.
• Knowledge of Risk processes and Risk applications desirable.

Education:

• Bachelor’s/University degree or equivalent experience

• Relevant experience in banking or financial services industry.

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Business Risk & Control

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Primary Location:

Tampa Florida United States

------------------------------------------------------

Primary Location Full Time Salary Range:

$87,280.00 - $130,920.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

------------------------------------------------------

Anticipated Posting Close Date:

Jan 15, 2025

------------------------------------------------------

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