FAQs
What is the main focus of the Global Finance Control Analyst role?
The main focus of the Global Finance Control Analyst role is to drive Process Deep Dives and manage Audits/Exams, closely collaborating with the Citi Controllers Team, all three Lines of Defense, and other compliance teams.
What skills are required for effective communication with stakeholders?
Excellent communication skills are essential for negotiating with senior stakeholders, along with developed interpersonal skills to guide, influence, and convince colleagues in other areas.
What are the key responsibilities of this role?
Key responsibilities include ensuring timely risk assessments, coordinating during audits, managing stakeholder communications, reviewing regulatory exam deliverables, collaborating with cross-functional teams, and planning for audit reviews.
What qualifications are necessary for the Global Finance Control Analyst position?
Candidates should possess experience in risk identification, process evaluation, and documentation of controls, along with in-depth knowledge of the audit process, business risks, and hold a CPA/CA/CIMA or equivalent master’s degree. A minimum of 3 years of relevant working experience is also required.
Is prior banking experience necessary for this role?
Prior banking experience is preferred but not mandatory for the position.
What educational background is required for this job?
A Bachelor’s Degree or University degree, or equivalent experience, is required for this position.
How does this role interact with audit teams?
The role involves engaging with Internal Audits Teams to support the planning and finalization of audit entities, periods, and scopes, as well as managing audit requests to ensure timely and complete compliance.
Is there an opportunity for career advancement in this position?
Yes, there are opportunities for career advancement as the role involves high-level interactions with various stakeholders and offers exposure to multiple aspects of audit management and risk assessment.
Does Citi offer any accommodations for applicants with disabilities?
Yes, Citi invites applicants with disabilities to request reasonable accommodations to utilize their search tools and apply for career opportunities.
What is the time commitment for the Global Finance Control Analyst role?
The position is full-time, with expectations for commitment to managing audit and risk evaluation processes effectively.