AVP, Business Analyst - Markets Risk & Control - Regulatory Change Management

In view of heightened expectations from regulators, and to ensure a strong and consistent global control environment, the Institutional Clients Group (ICG) business has implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the ICG. The role will work with various teams across Front Office, Technology, Citi Travel, Legal, Compliance, and external vendors. The role will have high visibility to Senior Management, to implement a consistent controls framework and governance structure across the ICG, when conducting Client-Facing Activities, overseas. While the role supports all of the ICG businesses, the role will also partner with the individual businesses within the ICG (Banking Capital Markets & Advisory, Markets, Research, Treasury Trade Solutions, and Citi Commercial Bank), and beyond.

Key Responsibilities:

The role is new and responsibilities and priorities are rapidly evolving, with respect to regulatory changes regarding Cross-Jurisdictional Travel. The candidate will be a hands-on BA responsible for developing and documenting monitoring/control requirements for compliance to international travel regulations. The following are some of the specific activities expected of this role:

• Liaise between business and technology teams to review rules and logic for changes to existing systems and procedures.
• Define and document changes to regulatory requirements specific to businesses, regionally.
• Monitor deliverables, prioritize initiatives based on business needs, and ensure timely completion of projects that meet the requirements.
• Work closely with Business IT teams through implementation and UAT to ensure and validate the business rules
• Coordinate across First, Second, and Third Line internal partners, as well as external stakeholders to drive forward control enhancement changes and investigate control failures.
• Interact with regulators when needed and support specific exams and reviews.

Requirements / Qualifications

• Undergraduate degree required (Management Information Systems, or other technical business degree preferred)
• Strong relevant experience in a similar role, with some business analysis experience with a large institution
• Strong experience with technology-related controls, including lifecycle of technology change management
• Prior experience with Third Party vendor management and travel agencies, is a plus
• Prior experience with structured change management and implementation, is a plus
• Prior experience with Compliance related change management and implementation, is a plus
• Advanced proficiency in Microsoft Office suite products (Excel, PowerPoint)
• Very strong communication, influence management, negotiation, and relationship skills; "no surprises" approach in communicating issues, and strength in sustaining independent reviews
• Strong understanding of client business needs and ability to communicate to technology teams
• Leadership skills in bringing together processes that include different businesses, regions and support functions
• Ability to work independently given general guidance
• Global mindset, with regional/product understanding
• Experience in dealing with Regulatory authorities and an understanding of the key control related themes in the Capital Markets sector

Job Family Group:
Risk Management

Job Family:
Business Risk & Controls

Time Type:
Full time

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