Operations Business Analyst Movement of Funds Payment Risk Senior Vice President
Movement of Funds
- Liquidity MRAThis team plays a crucial role in managing and refining risk associated with movements of funds
- covering outgoing, incoming, and internal transfers.
Focused on defining a clear payment risk appetite, consolidating and reporting payment risks as a unified entity, and harmonizing controls across the enterprise.
Approach includes developing a cohesive framework for risk management and reducing reliance on detective controls by implementing proactive measures.By addressing these areas, the aim is to streamline processes, enhance financial stability, and ensure consistent, effective operations throughout the organization.Business AnalystKey Responsibilities:Undertake detailed research of operational processes, platforms and operating model to identify, design and document current and target states and validate safety, completeness, coherence and efficiency of interim states.
Assess feasibility of implementation steps including conversion strategies, go-live and operational readiness, run-book definition and execution.Model best practice business analysis execution and promote standardization and consistency across wider operations organization.
Undertake specific business analysis disciplines and activities e.g.
Lead discovery workshops, collate and maintain process documentation, research specific topics and propose / evaluate design solutions, provide updates at senior forums.
Human Skills:Effective communication Imaginative and practical solution design Self-motivated, disciplined and accountable Problem solving to address challenges, and obstacles that arise during implementation, identifying solutions and making informed decisions.
Collaborative team participant, promoting teamwork, trust, and mutual respect.
Decision making- decisive increasing with tenureA discretional annual performance related bonusPrivate medical insurance packages to suit your personal circumstancesEmployee Assistance ProgramPension PlanPaid Parental LeaveSpecial discounts for employees, family, and friendsAccess to an array of learning and development resourcesAlongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
Then apply to discover the true extent of your capabilities Job Family Group:Project and Program Management Job Family:Project Management Time Type:Full time Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .View Citi/s EEO Policy Statement and the Know Your Rights poster.