The Business Risk Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. **Responsibilities:** + Responsible for reviewing Fraud, AML and Sanctions escalations escalated to the US CG/CPC Fraud and Risk escalation unit. + Support the team in building automation control initiatives. + Develop analytics and reporting to track effectiveness of process and identify potential process improvements for US CG/CPC Fraud and Risk Escalation Unit + Develop and maintain tracking metrics for management reporting and escalation. + Has the ability to operate with a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME to business stakeholders and /or other team members. + 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. + Appropriately assess risk when business decisions are made, demonstrating 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 regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years relevant experience in risk, compliance, audit or regulatory functions. + Experience in working with the various risk and control systems and reporting requirements + Project management skills. Excellent organizational skills, ability to prioritize and adapt to change. + Problem solver with the ability to translate plans in actions + Consistently demonstrates clear and concise written and verbal communication skills + Proficient in Microsoft Office with an emphasis on MS Excel + Self-motivated and detail oriented **Education:** + Bachelors/University degree or equivalent experience ------------------------------------------------------ **Job Family Group:** Risk Management ------------------------------------------------------ **Job Family:** Business Risk & Control ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **Primary Location:** Fort Lauderdale Florida United States ------------------------------------------------------ **Primary Location Full Time Salary Range:** $71,220.00 - $99,380.00 In addition to salary, Citis 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:** Aug 27, 2024 ------------------------------------------------------ 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) . View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Job title: Operational Risk Business AnalystDuration: 12 Months ContractLocation: Fort Lauderdale, FL (Hybrid) Responsibilities:<ul><li>Responsible for owning and contributing to projects throughout all phases of the project lifecycle e.g. Requirements Specification, UAT Testing and Sign Off, Rollout and Postproduction Checkouts</li><li>Requirements Specification: Understand, create, review, and enhance global Business Requirement Documents (BRDs) and Feed Specification Documents to meet the needs of the enhancement or feed onboarding.</li><li>Act as liaison between Technology and Business Stakeholders. Working knowledge of relational databases (tables, datatypes, joins) and experience of manipulating and working with large datasets is essential.</li><li>UAT Testing: Develop and execute UAT test plans that will ensure business requirements have been met / create test scripts including specific test cases and expected results</li><li>UAT Sign off: Manage and collaborate with users at various levels within Business to take them through the UAT testing process and successfully obtain sign off during the UAT phase</li><li>Rollout and Postproduction Checkouts: Act as point of contact for Technology partners and contribute to project rollout and postproduction checkouts to ensure successful project closure</li><li>Documentation: Create and update Alps C&C documentation including Business Requirements Documents (BRDs), mapping specs, user stories, extraction criteria, RAID Log, etc.</li><li>Develop SME level knowledge of ALPS reporting and workflow platforms to share knowledge, provide training, and assist to end users.</li><li>Identify areas of inefficiency and implement system and process improvements in the spirit of continuous improvement</li><li>Understanding and utilize standard processes, design and testing tools throughout project development life cycle</li><li>Face-off with Operations, IT, Internal Audit, Line Control to a senior level as a representative</li><li>Excellent presentation and communication skills with exquisite attention to detail in order to facilitate decision making.</li></ul> Qualifications:<ul><li>Minimum 5 years’ experience as a business analyst or in Investment Banking Operations or IT. Experience in operational risk and control is a plus.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent verbal, written and interpersonal communication skills.</li><li>Ability to work together with regional and global stakeholders to execute on program deliverables and share status updates</li><li>Knowledge of Capital Markets Operations is a plus</li><li>Comfortable analyzing data from numerous disparate source systems and large datasets</li><li>Ability to facilitate global calls and manage various stakeholders at all levels of seniority</li><li>Ability to build consensus and collaborate with others. History of success working in a team environment.</li><li>Flexibility to handle multiple tasks and changing priorities.</li><li>Monitor tight deadlines or unexpected requirement changes</li><li>Ability to multi-task and take ownership of projects and change initiatives</li><li>Advanced Microsoft Excel skills including use of Logical, Data and Text functions in order to manipulate and analyze large datasets</li><li>Effective use of Word and PowerPoint to create succinct project documentation and senior management presentations</li><li>Working knowledge of data warehouse and experience of MicroStrategy is highly desirable</li><li>Working knowledge of JIRA</li><li>QlikView Business Intelligence or Tableau knowledge is a plus</li><li>Project Management and direct experience of all phases within project lifecycle (SCRUM,6 SIGMA knowledge very applicable)</li><li>SQL experience is a plus</li></ul> Also, please attach your updated resume to this email.Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit <a>https://dexian.com/</a> to learn more.Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Risk Analyst Jobs in Fort Lauderdale, FL

Nam Cgcpc Business Risk Analyst
August 23, 2024

Operational Risk Analyst
August 18, 2024

Quick filters

Top companies

Risk Analyst Jobs in Fort Lauderdale, FL

Nam Cgcpc Business Risk AnalystAugust 23, 2024

Operational Risk AnalystAugust 18, 2024

Quick filters

Top companies

Nam Cgcpc Business Risk Analyst
August 23, 2024

Operational Risk Analyst
August 18, 2024