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Global Finance Control Analyst

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Citi

10d ago

  • Job
    Full-time
    Mid Level
  • Accounting & Tax
    Banking & Finance
  • Mumbai

AI generated summary

  • You must have strong communication and interpersonal skills, risk evaluation experience, audit knowledge, a CPA/CA/CIMA, 3+ years in relevant fields, and a bachelor’s degree. Banking experience is a plus.
  • You will coordinate audits, assess risks, communicate with auditors and stakeholders, manage deliverables, and ensure timely execution of review programs and follow-up on audit issues.

Requirements

  • Excellent communication skills are must to negotiate with senior stake holders.
  • Developed Inter-personal skills are required to guide, influence, and convince others, in particular colleagues in other areas.
  • Experience in the identification of risk, evaluation of processes and documentation of process flows depicting corresponding controls.
  • In – depth Knowledge of Audit process and hands on with report preparations for multiple levels & layers
  • Understanding of Business Risks and Exposure
  • CPA / CA/ CIMA or any other equivalent master’s degree
  • 3+ years relevant working experience in Audit, Risk Management, Finance, Accounting, Management, or related field
  • Prior banking Experience would be plus.
  • Bachelor’s Degree/University degree or equivalent experience

Responsibilities

  • As part of GFC Americas Audit and Exam Management Team, responsible for:
  • Ensure timely Risk Assessment/ Process deep dives of new & existing processes and reduce Risk Exposure
  • Act as a key coordinator during ongoing audits i.e. liaising between auditors and process teams to ensure efficient exchange of data and queries.
  • Stakeholder management through active communication with Auditors as well as stakeholders within the Controllers organization.
  • Responsible for review of Regulatory Exam deliverables impacting Americas Controllers Function
  • Collaborate with cross-functional teams to understand the end-to-end process to identify the risk and management strategies.
  • Accountable for timely delivery of the review programs for the process deep dives.
  • Engage with Internal Audits Teams to support / develop in planning and finalizing Audit Entities, Audit Periods and Scope.
  • Accountable to planning for the Audit Reviews in preparation of the audits, execution of reviews and recommendation of areas for action / improvement.
  • Accountable for managing the audit requests, ensuring they are met on timely and completely, timely heads up for Audit teams for any delays and escalations to senior stakeholders in controllership for any delays.
  • Partner Audit Teams and Controllers to audit issues which have a clear actionable plan and identify owners.

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.

Finance
Industry
10,001+
Employees
1998
Founded Year

Mission & Purpose

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. Citi's operation is to provide financial services that enable growth and economic progress. Core activities are safeguarding assets, lending money, making payments and accessing the capital markets.

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