Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Kazakhstan Risk & Control team.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

Through managing the day-to-day processes, Citi’s Kazakhstan Risk & Control team plays a pivotal role in supporting Citi’s mission. We are seeking an Operational Risk Intermediate Analyst to join our dynamic team. Your jo will be focused on Risk and Control tasks.

The Operational Risk Intermediate Analyst deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. You will typically deal with variable issues with potentially broader business impact and apply professional judgment when interpreting data and results.

What you’ll do

• Perform periodical reviews of established operational processes to ensure compliance with country procedures and global policies, to report on Operational Risk findings, to document and/or assist unit’s heads on Corrective Action Plan (CAP) for management of control issues.
• Provide governance and oversight of next teams: Funds Transfers Unit, Currency Control Team, Trade Operations, Card Operations, Client Experience Team, Client Onboarding Team, Markets Operations and Custody Operations.
• Ensures appropriate remedial actions are in place where deficiencies are identified.
• Contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
• Work closely together with global/regional/local colleagues and participate in international calls.
• Ensure smooth running of the business of own and related teams by ensuring high quality and timeliness of the provided service

What we’ll need from you

• Previous work in Citibank Operations or Risk area is highly expected.
• Good knowledge of English, clear and concise written and verbal communication skills to be able to participate in international calls, properly understand tasks.
• Developed communication and diplomacy skills in order to exchange potentially complex/sensitive information.
• Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
• Proficient in MS Office applications (Excel, Word, PowerPoint, Visio).
• Ability to both work collaboratively and independently; ability to navigate a complex organization.
• Project management skills, analytical skills, high attention to details.

• Excellent organizational skills, ability to prioritize and adapt to change, ability to temporarily replace Head of Risk & Control team.

What is in it for you? 

• Competitive salary. 
• Advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, lunch allowance, fitness membership etc.. 
• Corporate trainings sessions for personal growth. 
• Open and transparent communication at all levels and equal opportunities for all employees. 
• We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all. 

Citibank is a proud employer to some of the best industry professionals giving you the opportunity to learn from the best and bring your ideas to the table. Apply for a job to become a part of the team where every voice is heard and every point of view is appreciated. 

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Operational Risk

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting