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Finance and Legal Entity Analyst
2 months ago
Citigroup Inc. is seeking a highly skilled Finance and Legal Entity Analyst to join our team on a 15-month fixed-term parental leave cover. As a key member of our Finance department, you will play a critical role in ensuring the effective management of our financial reporting and risk control framework.
Key Responsibilities- Develop and maintain a thorough understanding of Citi's Risk and Control framework, financial reporting systems, and processes.
- Prepare and submit timely and accurate R&C deliverables, including the Managers Control Assessment (MCA) program.
- Identify control improvements to strengthen the R&C framework for the department.
- Support the implementation of controls, policies, and procedures.
- Collaborate with other businesses and functions to resolve finance-related issues.
- Provide timely updates related to Governance matters to the Finance management team.
- Manage Continuity of Business (COB) requirements for all of Finance.
- Manage Finance Records Management requirements.
- Assist with ensuring Financial Accountability Regime (FAR) requirements are met by CFO and delegates.
- Monitor and report regulation change and regulation management for Finance team.
- Produce quarterly business monitoring surveys for Internal Audit (BMQS).
- Assist with Legal Entity Management (LEM) activities, including reporting, analysis, and system setups.
- Assist with month-end close activities, including review of financials, variance analysis, and investigating data issues.
- Coordinate ad-hoc projects and tasks.
- At least 2 years of experience in risk and controls and/or audit.
- Proven accounting knowledge, pertaining to the banking or financial services industry.
- Excellent organization and time management skills – ability to work under pressure, multi-task, and manage deadlines in a fast-paced environment.
- Attention to detail.
- Proven problem-solving and decision-making skills.
- Consistently demonstrates clear and concise written and verbal communication skills, with the ability to communicate across various levels.
- Demonstrated initiative – has the ability to operate with a limited level of direct supervision and can exercise independence of judgement and autonomy.
- Bachelor's Degree/University degree or equivalent experience.
- Qualified or part-qualified CPA/CA preferred.
Citigroup Inc. is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
