Operational Risk Analyst 2

Job opening: accounting, finance jobs, jobs in Lagos, Nigeria

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Operational Risk Analyst 2
Location: Lagos
Last update:

Ad description

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Job Title: Operational Risk Analyst 2


Job Field

Job Description
State briefly the principle purpose of the position, its major objectives and the impact the position has on Citibank Nigeria Ltd.
Provide analytical support to the cluster Operations Control Hub in South Africa
Perform selected centralized SSA control tests across all 11 countries
Escalate to top management noted control weakness or failures and proffer solutions
Work with the Nigeria Operations Controls team
Provide backup to other W/Africa Control teams
Ensuring standardised operations control policies and procedures exist and in place across all SSA countries
Liaise with the various control teams both at the division / region

Principal Accountabilities
List a series of brief statements, which describe only the major activities for which this job is held accountable.
Ensure the adequacy of control measures.
Update Desk manual annually or whenever there is a significant change in the way the job is done.
Ensure semi-annual review of designations for all units.
Ensure that all deviations are renewed on an annual basis
Prepare monthly activity plan.
Ensuring that all scheduled reviews are done in a timely manner and that exceptions noted are escalated to top management and tracked to resolution.
Ensure continuous team work amongst the team
Daily preparation, review of Customers Auditors’ Confirmation request.
Co-ordinate the day-to-day functions of other employees in the unit and maintain the Proof Charts.
Ensure that tasks are closed timely on Resolve IT.
Liaise with regulators and auditors during reviews and/or audits
Periodic review of Our Accounts mandates with our correspondent banks

Describe the educational requirements, special skills or work experience required to perform this position.

Bachelor's Degree
9+ years banking experience

Special Skills & Knowledge
Areas requiring complete familiarity
Areas requiring general familiarity


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