Job Title: Operational Risk Analyst 2
Location
Lagos
Job Field
Banking
Job Description
State briefly the principle purpose of the position, its major objectives and the impact the position has on Citibank Nigeria Ltd.
Provide analytical support to the cluster Operations Control Hub in South Africa
Perform selected centralized SSA control tests across all 11 countries
Escalate to top management noted control weakness or failures and proffer solutions
Work with the Nigeria Operations Controls team
Provide backup to other W/Africa Control teams
Ensuring standardised operations control policies and procedures exist and in place across all SSA countries
Liaise with the various control teams both at the division / region
Principal Accountabilities
List a series of brief statements, which describe only the major activities for which this job is held accountable.
Ensure the adequacy of control measures.
Update Desk manual annually or whenever there is a significant change in the way the job is done.
Ensure semi-annual review of designations for all units.
Ensure that all deviations are renewed on an annual basis
Prepare monthly activity plan.
Ensuring that all scheduled reviews are done in a timely manner and that exceptions noted are escalated to top management and tracked to resolution.
Ensure continuous team work amongst the team
Daily preparation, review of Customers Auditors’ Confirmation request.
Co-ordinate the day-to-day functions of other employees in the unit and maintain the Proof Charts.
Ensure that tasks are closed timely on Resolve IT.
Liaise with regulators and auditors during reviews and/or audits
Periodic review of Our Accounts mandates with our correspondent banks
Skills
Describe the educational requirements, special skills or work experience required to perform this position.
Education
Bachelor’s Degree
BSc, HND, BA
9+ years banking experience
Special Skills & Knowledge
Areas requiring complete familiarity
Areas requiring general familiarity
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