Global Financial Controls Lead Analyst

Citi • Tampa, FL

17d

About The Position

Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Ensures financial reporting accuracy and compliance with external regulators and firm policies and standards. Participates in independent appraisal activities performed by internal audit as well as by external auditing firms for the purposes of certification of financial statements and assessing the adequacy, effectiveness, and compliance with financial, operating, information systems, and administrative controls. Focuses on processes and activities which ensure financial reporting accuracy, compliance with SEC requirements and adequate controls. Evaluates the current processes to ensure risks are mitigated either completely or to an acceptable level and adequate controls designs are in place. Strategic professional who advises on directional strategy by analyzing subject matter and its application in own job and the business. Focuses on the implementation of policies and procedures. Recognized technical authority for an area within the business. Uses communication and diplomacy skills in order to guide and influence others, in particular colleagues in other areas and occasionally external customers. Technical expert who acts as an advisor on significant business/product decisions Performs other duties and functions as assigned.

Requirements

• 6-10 years of experience in financial services field/Risk and Control field
• Excellent management presentation skills (PowerPoint, Project plan and Status reporting, Executive presence)
• Excellent project management and organizational skills.
• Outstanding relationship building and management skills.
• Excellent written and verbal communication skills
• Proficient in Microsoft Office with an emphasis on advanced MS Excel
• Self-motivated and detail oriented
• Bachelor's degree required

Nice To Haves

• Certification or Master's degree in relevant field a plus.

Responsibilities

• Ensures financial reporting accuracy and compliance with external regulators and firm policies and standards.
• Participates in independent appraisal activities performed by internal audit as well as by external auditing firms for the purposes of certification of financial statements and assessing the adequacy, effectiveness, and compliance with financial, operating, information systems, and administrative controls.
• Focuses on processes and activities which ensure financial reporting accuracy, compliance with SEC requirements and adequate controls.
• Evaluates the current processes to ensure risks are mitigated either completely or to an acceptable level and adequate controls designs are in place.
• Advises on directional strategy by analyzing subject matter and its application in own job and the business.
• Acts as an advisor on significant business/product decisions
• Performs other duties and functions as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees