Feb 01, 2018

Operations Control Analyst UAE Careers - Citi Group

  • Citi Group
  • Dubai - United Arab Emirates
Full time Banking and Financial Services Jobs

Job Description

Job Title:  Operations Control Analyst

Company Name: Citi Group  

Location: Dubai, United Arab Emirates (UAE)


Job Summary: The Operations Control Analyst will successfully conduct reviews / oversight activities and provide updates to the OPS control head with regards to the effectiveness of the controls.


Key Duties and Responsibilities:

  • Understand key risks in the Business and operational processes.
  • Independently conduct Monthly / Quarterly / Semi Annual / Annual Reviews as per the Regional Review Calendar / Local DCFC.
  • Keeping track of all open corrective action plans resulting from the Ops Control reviews. Providing feedback to operations / branches / stakeholders on observations during the reviews to enhance in-country processes and control reviews so as to avoid occurrence of similar issues.
  • Keeping track of Open Corrective Action plans related to operations.
  • Ensure reviews are conducted in sync with RCCPM and TOMS Policy Requirements.
  • Review daily MIS reports on Nostro accounts and ensure items are liquidated on time .
  • Performing and updating of ORI / MCA in CITIRISK.
  • Assist in one-off reviews conducted as per Regional controls requirement.
  • Loss Capture System reporting for GCG Operations - UAE and Bahrain.


Qualifications, Skills and Experience:  

  • The applicant must be a Graduate
  • At least seven years’ experience in areas related to operations, specifically in consumer banking.
  • Strong analytical skills in terms of good understanding of systems, processes and MIS in an operational environment.
  • Excellent inter-personal skills as the position requires influencing key units’ decision makers.
  • Effective time management skills
  • Effective communication within all layers and strong coordination skills
  • Strong knowledge on internal and external consumer operation processes
  • Maintaining Citi standards and ethics at all times
  • Arabic language skills are an advantage for this role
  • Competencies: Results oriented, assertive and attentive to details.

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