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Assessment & Design Lead Analyst Jobs

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Assessment & Design Lead Analyst
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Lead the design and implementation of robust control programs at Citi in Hong Kong. Utilize your 6-10 years of operational risk or compliance experience to enhance controls and drive process improvements. This role involves key stakeholder collaboration to manage risk within the firm's appetite.
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Hong Kong SAR , Kowloon
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Citi
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Until further notice
Assessment & Design Lead Analyst
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Lead the design and enhancement of risk controls within Citi's Wealth division in Singapore. This senior role requires 6-10 years of financial services experience in risk, compliance, or audit. You will assess control effectiveness, drive sustainable improvements, and collaborate with senior stak...
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Singapore , Singapore
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Not provided
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Citi
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Until further notice
Assessment & Design Lead Analyst
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Join Citi in Bertrange as an Assessment & Design Lead Analyst. You will develop and implement controls programs, ensuring adherence to policies and driving enhancements like automation. This role requires 6-10 years in operational risk, compliance, or audit within financial services. We offer glo...
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Luxembourg , Bertrange
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Not provided
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Citi
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Until further notice
Assessment & Design Lead Analyst
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Join Citi in Geneva as an Assessment & Design Lead Analyst. You will develop and implement robust controls programs, ensuring adherence to key policies and risk frameworks. This role requires 6-10 years of operational risk or compliance experience in financial services. We offer global benefits s...
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Switzerland , Geneva
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Not provided
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Citi
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Until further notice
Assessment & Design Lead Analyst
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Seeking an experienced Assessment & Design Lead Analyst (VP) in Singapore for Citi's Wealth Control. You will identify and mitigate regulatory risks, requiring 8-10 years' experience including 3-4 in Risk/Control/Audit. The role involves managing investment product risks, enhancing controls, and ...
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Singapore , Singapore
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Citi
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Until further notice
New
International - Assessment & Design Lead Analyst - Vice President
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Seeking a Vice President as an Assessment & Design Lead Analyst in Mumbai. This role requires 6-10 years of banking sector experience in risk, controls, or audit. You will design and implement control programs, drive enhancements, and ensure operations align with Citi's Risk Appetite.
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India , Mumbai
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Pursue a strategic and high-impact career by exploring Assessment & Design Lead Analyst jobs. This senior-level role sits at the critical intersection of business operations, risk management, and regulatory compliance, primarily within the financial services and other heavily regulated industries. Professionals in this field act as the architects of a company's internal control environment. Their core mission is to proactively identify, assess, and mitigate operational, regulatory, and reputational risks by designing and implementing robust, efficient, and sustainable control frameworks. They ensure that business processes are not only effective but also resilient and aligned with the organization's overall risk appetite. The typical responsibilities of an Assessment & Design Lead Analyst are comprehensive and strategic. They are responsible for evaluating the effectiveness of existing controls, identifying gaps or weaknesses, and leading initiatives to enhance the control environment. This involves mapping key business processes to inherent risks and the corresponding controls designed to mitigate them. A significant part of the role is collaborating extensively with various stakeholders, including business process owners, operations teams, and second and third-line-of-defense functions like Compliance and Internal Audit. They provide expert guidance on control design for new products, processes, and systems, ensuring that risk management is embedded from the outset. Furthermore, they often lead or support the response to internal audits and regulatory examinations, manage the remediation of identified issues, and conduct root cause analysis on control failures to prevent future occurrences. To excel in Assessment & Design Lead Analyst jobs, candidates typically need a strong blend of analytical, strategic, and interpersonal skills. A bachelor's degree is a standard requirement, often in finance, business, or a related field, with many professionals holding advanced degrees or relevant certifications. Employers generally seek 6-10 years of progressive experience in operational risk management, compliance, internal audit, or a similar control-focused function. A deep understanding of risk and control principles, regulatory requirements, and industry best practices is essential. Key skills include superior analytical and problem-solving abilities to dissect complex processes, exceptional verbal and written communication skills to engage with senior management, and strong project management capabilities to drive control enhancement initiatives. The ideal candidate is a proactive, detail-oriented strategic thinker who can operate with limited guidance, manage multiple priorities under pressure, and influence stakeholders to build a stronger risk culture. If you are a professional passionate about building resilient and compliant business operations, a career in Assessment & Design Lead Analyst jobs offers a challenging and rewarding path.

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