Strategic Cross-Disciplinary Controls Analyst

Citibank (Switzerland) AG; Taguig; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG in Taguig, Philippines seeks a Cross-disciplinary Controls Senior Analyst to contribute to risk governance and control oversight across multiple programs. The role covers assessment, MCA attestation, and issue management, with collaboration across risk, compliance, and business teams.

The ideal candidate has 5-8 years in operational risk or related controls functions, strong analytical skills, and solid experience engaging senior management. Bachelor’s degree required.

Qualifications

• 5-8+ years in operational risk management, compliance, audit, or other control related functions in financial services.
• Ability to identify, measure, and manage key risks and controls.
• Strong analytical and communication skills with ability to engage at senior management level.

Responsibilities

• Help assess the effectiveness of existing controls and implement improvements.
• Drive controls enhancements to increase efficiency and reduce risk.
• Support execution of Enterprise Risk Management Framework and ORM policies.
• Oversee MCA program attestation, reporting, and issue management activities.

Skills

Analytical Thinking

Assessment

Business Acumen

Governance

Issue Management

Process Design

Risk Management Lifecycle

Stakeholder Management

Education

Bachelor's degree or equivalent

Tools

Excel

PowerPoint

Word

MS Office

Job description

Citibank (Switzerland) AG in Taguig, Philippines seeks a Cross-disciplinary Controls Senior Analyst to contribute to risk governance and control oversight across multiple programs. The role covers assessment, MCA attestation, and issue management, with collaboration across risk, compliance, and business teams.

The ideal candidate has 5-8 years in operational risk or related controls functions, strong analytical skills, and solid experience engaging senior management. Bachelor’s degree required.