Market Sales and Service Analyst, Northern Ca East

Citi • Alameda, CA

9d

About The Position

Assist leadership in providing risk-based oversight over the operation of the branches Partner with Branch Operations and team members to identify potential weakness or risk areas to minimize operating losses, fraud, and risk Ensure strength of branch control framework, maintain full regulatory compliance, and improve review results Perform quarterly branch visits and assess the quality of the branch control environment as well as detect activities and conditions that are inconsistent with sound management, policies, procedures, and/or values Measure the efficacy of key controls, validate assets, confirm adherence to security procedures and loss prevention measures, align corrective action plans, and complete other mandatory controls and oversight standards Partner with branch management to review process efficiency and standardization as well as obtain satisfactory rating and audit review Administer assessments such as testing, observations, and discussions with the branch staff as well as identify staff training and preparation needs through performance-based coaching

Requirements

• 5-8 years of relevant experience required
• Working knowledge of risk and controls
• Working knowledge of banking regulations, company policies, and compliance
• Bachelor's degree/University degree or equivalent experience

Nice To Haves

• Experience in Management within Banking and/or Financial Services preferred
• Experience in Operations preferred

Responsibilities

• Assist leadership in providing risk-based oversight over the operation of the branches
• Partner with Branch Operations and team members to identify potential weakness or risk areas to minimize operating losses, fraud, and risk
• Ensure strength of branch control framework, maintain full regulatory compliance, and improve review results
• Perform quarterly branch visits and assess the quality of the branch control environment as well as detect activities and conditions that are inconsistent with sound management, policies, procedures, and/or values
• Measure the efficacy of key controls, validate assets, confirm adherence to security procedures and loss prevention measures, align corrective action plans, and complete other mandatory controls and oversight standards
• Partner with branch management to review process efficiency and standardization as well as obtain satisfactory rating and audit review
• Administer assessments such as testing, observations, and discussions with the branch staff as well as identify staff training and preparation needs through performance-based coaching

What This Job Offers

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