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Financial Executives International

Swap Dealer Risk & Control Senior Analyst AVP

Financial Executives International, New York, New York, us, 10261


**Swap Dealer Risk & Control Senior Analyst AVP**Citigroup Getzville , NY 14068We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.--------------------------------------------------------------**Role and team summary:**Citi Institutional Clients Group (ICG) Swap Dealer Risk and Controls Team is looking for an Assistant Vice President with demonstrable prior experience, and at minimum, a basic understanding of CFTC and SEC swap products, regulations, and market structure. The successful candidate will be detail oriented and possess the ability to clearly articulate issues to senior management. This position will report to a Vice President on the ICG Swap Dealer Risk and Control team.Within this role, the candidate will become a key member of a broader 1st Line Risk & Control function directly supporting ICG. The ICG Risk & Control team maintains a robust 1st Line of Defense designed to minimize risk within the business including leading critical control remediation projects to mitigate risk in sales practices, trading, conduct, risk management, and operational functions and, while ensuring strong governance to measure, monitor, manage and escalate key risks.**Development Opportunities:**+ Opportunity to widen your knowledge of the corporate banking industry and the products traded+ Chance to build an exceptional global network of professionals, trading desks, technology teams and 2nd line functions, including Finance, Risk, Legal, Compliance and Operations+ Long-term career path across geographies and business lines+ Competitive compensation package and benefits+ Flexible work arrangements**Key Responsibilities:**+ Identify and escalate exceptions based on exception report analysis+ Engage with global business partners to develop Swap Dealer key risk indicator dashboards+ Analyze trends and liaise with relevant stakeholders to identify root causes+ Facilitate and maintain collaboration with stakeholders on ICG Swap Dealer process enhancements+ Prepare key risk indicator dashboards for various governance fora to provide meaningful transparency to Business Management+ Collaborate with controls group to recommend and implement control testing+ Liaise with substituted compliance, testing, and strategic initiatives teams**Qualifications and Competencies:**+ Bachelors degree required+ At least three years of related experience+ Strong business analysis, problem solving and analytical skills+ Ability to drive change and effectively manage projects and stakeholders+ Strong organizational leadership and influencing skills+ Capable of prioritizing and multi-tasking in a dynamic environment+ Possess a strong knowledge of control design and metrics+ Excellent oral and written communications skills; Must be articulate and persuasive.+ Keen sense of urgency and eagerness for ownership+ Proficiency in Microsoft suite including Excel, PowerPoint, SharePoint and Word-------------------------------------------------**Job Family Group:**Risk Management-------------------------------------------------**Job Family:**Business Risk & Controls------------------------------------------------------**Time Type:**------------------------------------------------------Citi 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.Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)-----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.Citi is an equal opportunity and affirmative action employer.Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.**Categories****Keep Learning**The most successful professionals are those committed to continuous learning. In person and online, FEI offers programs to help build your knowledge of finance management and fuel your career growth. No matter how or when you prefer to learn, FEI has programs that work for you.Share this job:**Swap Dealer Risk & Control Senior Analyst AVP**Citigroup Getzville , NY 14068