Senior Branch Controls & Risk Analyst

Citigroup Inc.; Dubai; On-site; AED 90,000 - 120,000; Full time

Job summary

A leading global financial services firm in Dubai seeks a Business Risk and Control Sr Analyst to monitor and test controls in branches. Responsibilities include executing inspections, managing service-level agreements, and supporting process improvements. The ideal candidate will have over 5 years of experience in retail banking, strong analytical skills, and proficiency in Microsoft Excel. Join a dynamic team fostering a robust control environment and contribute to operational excellence.

Qualifications

• 5+ years of experience, including 3+ years in a retail branch role.
• Extensive knowledge of sales, service, and operational activities within a retail bank.
• Demonstrates clear and concise written and verbal communication.

Responsibilities

• Executes testing activities timely and accurately.
• Manages service level agreements for assessments.
• Supports process improvements and efficiency in control testing.

Skills

Organizational skills

Analytical skills

Relationship management

Time management

Decision-making

Education

Bachelor’s/University degree

Tools

Microsoft Excel

Job description

A leading global financial services firm in Dubai seeks a Business Risk and Control Sr Analyst to monitor and test controls in branches. Responsibilities include executing inspections, managing service-level agreements, and supporting process improvements. The ideal candidate will have over 5 years of experience in retail banking, strong analytical skills, and proficiency in Microsoft Excel. Join a dynamic team fostering a robust control environment and contribute to operational excellence.