CBNA - GCG- Control Analyst-General

Full Time
Intermediate (3-6 years)

Job Description

CBNA - GCG- Control Analyst-General

Location: APAC-PHL-Central Luzon

Control Analyst

  • A member of the Consumer Business Operational Risk and Control – Assets Team under Product and Process Control Unit

Key Responsibilities

  • Review of risks and controls in Program/Promo and Process documents
  • Track timely activation and closure of issues and corrective action plans in the system, escalate and follow-through
  • Conduct CAP validation which covers assessment of the control design, operating effectiveness and sustainability of the corrective actions
  • Perform MCA testing to evaluate if controls are effective
  • Review Regulatory Control Matrix to ensure that effective controls are in place to mitigate identified risks
  • Conduct gap analysis to ensure compliance with all relevant Citi policies and regulatory requirements
  • Act as a contact for Risk and Control related queries
  • Work with the various stakeholders within Asset business
  • Coordinate with concerned units during internal/external reviews
  • Communicate changes to Asset business policies and standards


  • 3 to 5 years experience in financial services industry
  • Knowledge and experience in banking operations
  • Strong communication and interpersonal skills
  • Analytical and with attention to details
  • Good coordination skills

Technical Skills

  • Compliance
  • Operational Risk