Within the **Global Process & Stakeholder Management (GPSM) **team, the Consent Order Senior Analyst/SME will be part of a strategic team dedicated to the identification and remediation of key gaps in the regulatory reporting processes supported by FRSS with responsibility for participating in transformation initiatives, partnering with GPO and the Consent Order Project teams to design and implement the future state global process including governance and operating model, key controls, and key operational and organizational metrics ensuring standardized, efficient well-controlled processes that will support the integrity and control of Citi's Financial Reporting Processes owned by the Citi Controller.
**Day-to-Day Responsibilities**:
Review the daily project plans and key milestones.
Escalate potential issues identified in working group sessions.
Liaise with members of Consent Order Working Groups, GPSM Process Leads, Reporting Operations and GPO to ensure the project plans and action items are up to date and published to stakeholders.
Participate in the production of updated operational procedures and control documentation.
Coordinate with members of the various Reporting Operations functions to identify ways to streamline and implement action plans in order to create more accurate and timely results, as well as improving efficiency.
Maintain constant dialog with GPSM, Reporting Operations and Project Management to highlight issues with the overall Consent Order action plans.
Understand and evaluate the implications of the changes proposed by Consent Order working group and capture the impact of same for communication with Reporting Operations.
Interface with corporate functional leads for operational execution and interaction/ engagement resulting from proposed changes to Target Operating Model.
Be responsible for ensuring a comprehensive approach to all control programs and developing a sound and robust control environment.
**Requirements**:
Regulatory reporting experience
Advanced English
Communication and presentations skills
Project management experience
Proficient in Office Package
- **Job Family Group**:
Finance
- **Job Family**:
Financial Accounting
- **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.
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