The Business Risk Analyst role involves overseeing various aspects of risk and control by exercising a programme of day-to-day and on-going monitoring, supervisory and reporting activities.

The role holder will interact with a range of stakeholders across all levels of the organization including Business Managers, General Market Managers, Desk Heads, Bankers, Associate Bankers, Product Specialists and Servicing Teams.

It is also Important for the role holder to be able to work closely with a diverse group of support and control functions including in-Business Risk, Compliance, Operational Risk, Legal and Internal Audit.

Key Responsibilities:

• Monitoring and reporting of Investment Objective Setting (‘IOS’) forms for client accounts
• Monitoring and reporting of account level risk versus Investment Objectives, Risk Tolerance and other suitability information through execution of the Daily Risk Management Review (‘DRMR’) process
• Performing regular account documentation / suitability reviews including cross border aspects (e.g., Offshore Wealth Services [OWS])
• Monitoring the on time performance of KYC related processes (Periodic Reviews, Document Exceptions, Deceased Relationship Heads)
• Reviewing and approving certain alternative investments, higher risk or complex transactions either pre or post promotion
• Monitoring certain transactions to ensure compliance with regulatory requirements (e.g. Best Execution, Suitability Letter production)
• Creation of regular MIS and risk and control reports
• Supporting the business where needed with ad-hoc projects, process enhancements, management and oversight of new or arising issues

Knowledge/Experience:

• Minimum 2 years of experience in Private Banking, Asset Management, Capital Markets
• Previous experience in performing a supervisory role is preferable
• Proven experience of working in, or with, control functions such as: Compliance, Audit, Risk
• Analytical inquisitiveness and problem solving ability; an ability to ask insightful questions, break analytical challenges into workable components and draw meaningful conclusions
• Demonstrates a knowledge of EU / UK / Swiss Regulatory Environments, in particular those that relate to sales and suitability
• VBA and/or Python will be an asset
• Ability to work well in a cooperative, high energy, matrix managed business
• Ability to collaborate with and lead others to achieve objectives
• Communicate effectively with senior management, build effective business relationships
• Proven track record of delivery in a complex matrix environment
• Analytical ability
• Attention to detail
• Ability to sift through complexity, identify potential areas of risk and set forth issues clearly
• Effective verbal and written communicator with good report writing and presentation skills

Development Value:

The Business Risk Analyst II will work closely with a variety of stakeholders and functions within Citi Private Bank and the broader Citi organization.

The position allows for considerable professional growth and learning across the space of products, services and policies and regulations that apply to the Private Bank and related risk and control disciplines.

We offer:

• Opportunity for professional development in the international and multicultural organization
• Developing opportunities and challenging assignments
• Attractive and stable employment conditions
• Social benefits (medical care, Benefit System, life insurance, pension scheme)