International Treasury Risk and Control Lead Analyst - VP

Citi is seeking a highly skilled and motivated professional to join the International Treasury team as Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management functions and driving effective Risk and Controls management within the International Treasury organization. You will work closely with various stakeholders to ensure compliance with regulatory requirements, manage internal audits, handle project and issues management, and provide expertise in model risk management.
International Treasury is responsible for the optimization of Balance Sheet management and Governance of all of Citi's non-US legal entities across 80+ countries, including delivering the Citi ALCO and Treasury agenda across all non-US regions. Driving implementation of strategic initiatives and overseeing the prudent management of internal and regulatory liquidity, Interest Rate Risk, Funds Transfer Pricing and Capital requirements.
A central coordination team is responsible for supporting International and Regional Treasurers in the implementation of key initiatives across their international teams, covering business analytics, liquidity, and interest rate risk as well as Risk and Control initiatives and overall International ALCO governance framework.
Key Responsibilities:

• Oversee the identification, measurement, monitoring, and Control of risks related to International Treasury activities and process, including balance sheet management activities, including interest rate risk, liquidity risk, capital management and governance compliance.
• Monitor and manage issues arising from internal audits, regulatory exams, and risk assessments, collaborating with stakeholders to develop and implement remediation plans.
• Oversight of internal audits of Treasury processes, supporting countries and regional teams on ensuring compliance with internal policies, external regulations, as well as proposing solutions and developing best practices across teams.
• Manage projects related to control enhancements in Liquidity, Capital, IRR, ensuring successful implementation and adherence to timelines, budget, and quality standards.
• Provide subject matter expertise in model risk management, including model validation, governance, and oversight for balance sheet management models.
• Collaborate with stakeholders across the organization, including Risk Management, Finance, and Model Development teams, to ensure effective integration and alignment of balance sheet management processes, risk, control, and governance.
• Foster a strong Risk and Control culture within the International Treasury department, promoting awareness, understanding, and compliance with Risk and Control frameworks.
• Cooperate with International Treasury Leadership in appropriately assessing risk when business decisions are made, demonstrating consideration for the firms 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Stay up to date with regulatory developments and industry trends in balance sheet management and provide recommendations to senior management on potential impacts.

Qualifications:

• Minimum 6 years of experience in Treasury Finance, Internal Audit, Project and/or Issues Management, within the banking or financial services industry.
• Understanding of balance sheet management principles, including interest rate risk, liquidity risk, capital management, and funding strategies.
• Knowledge of regulatory requirements and industry best practices related to balance sheet management, risk management, and Control frameworks.
• Proven experience in managing internal audits and handling regulatory exams, ensuring compliance and effective resolution of findings.
• Demonstrated ability to lead and manage projects, including planning, execution, and stakeholder management.
• Knowledge in model risk management, including model validation, governance, and oversight, preferably in the context of balance sheet management models.
• Result's driven, with ability to identify and propose corporate sanctioned solutions on process efficiency, automation opportunities, Control enhancements. Data Analytics, dashboards and visualizations
• Excellent analytical and problem-solving skills, with the ability to identify, assess, and mitigate risks effectively.
• Strong communication and interpersonal skills, with the ability to collaborate and influence stakeholders at all levels of the organization.

Education:

• Bachelors degree in Finance, Accounting, Economics, or a related field. Advanced degree (MBA, Masters) preferred.