Bank Account Completeness Risk & Control Intermediate Analyst

As a Bank Account Completeness Risk & Control Intermediate Analyst at Citi, you'll be responsible for conducting ongoing investigations related to the completeness and accuracy of the bank account repository known as ABACUS. This includes coordinating the annual bank account attestation, liaising with various internal stakeholders, and monitoring compliance with bank account procedures. You'll also analyze large datasets, document discrepancies, and ensure that the company's data management policies are followed.

To qualify for the Bank Account Completeness Risk & Control Intermediate Analyst role at Citi, candidates should possess 3-5 years of experience in the international financial services industry, along with a relevant bachelor’s or university degree. Strong written and verbal communication skills in English, along with advanced MS Excel skills, are essential. Experience in banking operations and a collaborative work ethic are also highly beneficial.

Citi is committed to supporting the professional growth of its employees, including those in the Bank Account Completeness Risk & Control Intermediate Analyst role. The company provides access to a variety of learning and development programs, such as online courses through platforms like Udemy and Degreed. Employees also benefit from career progression opportunities across various geographies and business lines, enabling them to enhance their careers within the organization.

The work environment for a Bank Account Completeness Risk & Control Intermediate Analyst at Citi is business casual and supportive, promoting collaboration within a diverse team. With a hybrid working model allowing up to two days of remote work per week, employees have the flexibility needed to maintain their work-life balance. Citi's focus on creating an inclusive workplace ensures that everyone feels comfortable expressing their full selves on a daily basis.

Yes, the Bank Account Completeness Risk & Control Intermediate Analyst role at Citi opens up various opportunities for advancement. Employees can explore career progression across different areas within Citi, with growth potential in both domestic and international markets. The company actively encourages its employees to develop their skill sets and take on new challenges to facilitate their professional journeys.

To answer this effectively, highlight your relevant experience in financial services, focusing on roles that involved data management, reconciliation, or compliance. Discuss specific projects where you analyzed data, coordinated with different teams, or managed exceptions, demonstrating how these experiences make you a strong candidate for the position.

When answering this question, focus on the importance of ABACUS in maintaining the integrity of bank account data. Explain how this system helps in achieving compliance and accurate reporting by ensuring that all accounts are correctly validated and attested, which is crucial for financial integrity and operational efficiency.

Share your approach to time management, emphasizing the use of tools and strategies for prioritizing tasks, such as creating to-do lists or using project management software. Discuss how you assess deadlines and the importance of effective communication with stakeholders to ensure alignment and progress on all projects.

Provide a specific example that details the situation, how you approached the investigation, the actions you took to resolve the issue, and the outcome. Be sure to emphasize the skills you used, such as analytical ability, collaboration, and attention to detail.

Discuss your approach to data management, including methods you use for validation, cross-referencing, and the implementation of checks and balances. Highlight any experience with maintaining compliance with data management policy requirements and how you keep up-to-date with best practices.

Emphasize the importance of effective communication in this role, specifically how it facilitates collaboration across internal and external stakeholders. Discuss your methods for ensuring clarity and transparency in your communications, including reporting findings and providing updates.

Highlight your experience with data analysis tools, such as advanced Excel functions, and any specific analytics platforms you’ve used. Discuss how you've applied these skills to manage and analyze large datasets in your previous roles.

Share your strategies for maintaining focus and productivity under pressure, such as prioritizing tasks, taking breaks to recharge, or seeking support from team members. Explain how you remain calm and effective in delivering high-quality work within required timelines.

Articulate your longer-term professional aspirations and explain how the Bank Account Completeness Risk & Control Intermediate Analyst role aligns with those goals. Discuss your interest in gaining more experience in the financial sector and how you see this role as a stepping stone towards greater responsibilities.

Demonstrate your knowledge of Citi by discussing its global presence, commitment to diversity, and innovative financial services. Explain your alignment with the company's values and why you are excited about the opportunity to contribute to its mission in the financial sector.