Job Responsibilities:

Has the ability to operate with a limited level of direct supervision.
Provides judgment based on analysis of factual information in complicated and unique situations
Analyzes and identifies risk and performs analytical reporting
Oversee Control procedures and keep them current
Acts as SME to senior stakeholders and /or other team members.
Determine and recommend appropriate controls for mitigating identified risks and control weaknesses.
Drives corrective actions and develop corrective action recommendations
Can exercise independence of judgement and autonomy.
Independently assess the effectiveness of control and determine the potential impact of any control failure and the corrective action required.
Execute end to end Deposit Funds Availability controls ensuring regulatory compliance.

Job Requirements:

Experience in creating and implementing processes that result in improved business performance
Effective planning and organizational skills
Proficient in Microsoft Office with an emphasis on MS Excel and MS Word
5-8 years of control and/or project experience
High attention to detail and quality
Proven ability to make sound business decisions
Demonstrated analytical and problem-solving skills.
Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
Consistently demonstrates clear and concise written and verbal communication skills
Navigates complexity to create clear, often unique solutions

Company: Citi

Vacancy Type: Full Time

Job Location: Wilmington, DE, US

Application Deadline: N/A

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