IA Risk and Control Senior (hybrid) @ Genetic Callnet

Job Description

The IA Business Risk and Controls team is a newly created team within IA s Chief Administrative Office (CAO) that will closely partner with Citi s Global Business Risk and Control Office. This role reports directly to the IA Risk and Control Manager and is an exciting opportunity for an individual with a keen interest to learn and make a difference.

Key responsibilities of this role include supporting key strategic and control initiatives; assisting in the maintenance of the material risk (MRI) and risk and control (ARCM) inventories; supporting an effective issues management process for IA; and assisting in preparation of the IA Business Risk and Control Governance Committee (BRCC) reporting.

Key Responsibilities:

• Support issue remediation tracking for Regulatory, Quality Assurance, and Self-Identified issues against IA.

• Assist the root-cause analysis of regulatory and QA issues, create strategic action plans, and identify/share lessons learned to drive continuous process improvement.

• Support issue pre-validation testing and peer reviews, appropriately assessing the risk of observations noted during testing and demonstrating consideration for IA methodology.

• Assist with execution of IA s Annual Risk Assessment (ARA) process and the quarterly Manager s Control Assessment (MCA) process across IA s Assessment Units (AUs).

• Support the maintenance of the department s MCA with regards to completeness, quality, and mapping to regulatory requirements; support the maintenance of the Material Risk Inventory (MRI).

• Apply an understanding of Internal Audit standards, policies, and technology in accordance with Citi IA methodology and risk management standards.

• Assist in the execution of the end-to-end New Project Approval Process, including monitoring of progress.

• Collaborate across the IA Business Risk and Control team and assist in the preparation of monthly, quarterly, annual (and ad-hoc) reporting.

• Assist with the preparation information to be presented to the BRCC.

• Partner with IA Innovation to identify opportunities for automation and simplification of issues management processes, as well as other strategic initiatives.

• Stay abreast of current on regulatory and industry updates and identify new emerging risks impacting IA. Assess impact of emerging risks to processes and controls.

Qualifications:

• 4+ years of relevant experience.

• Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred.

• Intermediate knowledge of foundational elements of Internal Audit including understanding of key processes, risks, and controls.

• Sense of urgency, passion for results and personal accountability for achievement.

• Demonstrated ability to be flexible and agile to a rapidly changing and complex environment.

• Effective verbal, written, and negotiation skills.

• Effective project management skills.

• Demonstrated ability to remain unbiased in a diverse working environment.

Education:

• Bachelor s/University degree, Master s degree preferred.

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Keyskills:   internal audit risk management risk assessment approval process quality assurance project management affirmative action