Citigroup Global Markets Inc.
Tampa, FL, USA
In-Business Risk 1LOD Lead Analyst for Citigroup Global Markets Inc. (Tampa, Florida) Dsgn, evulte & implmnt cntrl mechs to montr fnancl crimes w/n Citi Mrkts & Secrties Srvcs dvisn. Tlcmmut/hybrd wrk schdle may be prmttd w/in cmmtble dstnce frm wrkste in accrdnce w/ Citi plices. REQS: Mast deg or frgn equiv, in Fin, Stats, Appld Math or rltd fld & 1 yr of exp Biz Risk Anlyst, Dta Anlyst, Fin Anlyst, Cmplnce Anlyst, Grad Assoc or rltd pstn invlvng dsgng, evaltng & implng ctrl mchnsms to mnitr for fin crimes. Alt, emplyr will accpt Bach deg & 3 yrs of spcfd exp. Full spn of exp must incld: Dsgn & evalt cntrl frmewrks for fin crime risk asessmnt; Cndct fin data rsrch, fin mdeling & preprng anlytcl rprts & mnuscrpts; Prfm QA & intrprt lrg fin & econ dtasets; Apply stat mthds to anlyz dtasets, id fin crime pttrns, & assess assoctd rsks; Rsrch & anlyz derivs, fixd income, swaps, frgn exchng & strcturd prods, incld optins, futurs, bnds,...