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Business Risk and Control Senior Analyst Jobs

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Business Risk and Control Senior Analyst, Assistant Vice President
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Join Citi in Belfast as a Business Risk and Control Senior Analyst (AVP). You will support the transformation of the Manager Controls Assessment (MCA) system, working with cross-functional teams. The role requires risk management expertise, familiarity with Agile/SDLC, and strong analytical skill...
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United Kingdom , Belfast
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Not provided
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Citi
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Until further notice
Business Risk and Control Senior Analyst
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Join our Budapest team as a Business Risk and Control Senior Analyst. Leverage your 5-8 years of experience to enhance the Manager Control Assessment (MCA) and operational risk frameworks. This role requires excellent project management, relationship skills, and proficiency in MS Excel. We offer ...
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Hungary , Budapest
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Citi
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Until further notice
Price Risk Data Controls Senior Business Analyst
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Join our Budapest team as a Senior Business Analyst specializing in Price Risk Data Controls. You will design and execute 1LoD data quality controls and the Target Operating Model (TOM) under the Consent Order. The role requires 7+ years' BA/SME experience in trade lifecycle, market risk, and CDE...
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Hungary , Budapest
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Not provided
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Citi
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Until further notice
Business Risk and Control Senior Analyst
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Join our team in Warsaw as a Business Risk and Control Senior Analyst. You will enhance and execute controls within the MRM framework, ensuring governance and risk responsibilities are met. The role requires 4+ years of risk management experience and strong project management skills. We offer a c...
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Poland , Warsaw
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Not provided
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Citi
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Until further notice
HR Business Risk and Control Senior Analyst
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Join Citi's HR International Controls team in Belfast as a Senior Analyst. You will manage risk processes, ensure compliance, and engage with global teams. This role requires HR, audit, or risk experience and offers a generous benefits package. Develop your skills within a leading global organiza...
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United Kingdom , Belfast
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Not provided
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Citi
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Until further notice
Business Risk and Control Senior Analyst
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Join Citi in Budapest as a Business Risk and Control Senior Analyst. Leverage 5-8 years of financial services control experience to assess, design, and enhance risk management frameworks. You will drive control improvements, oversee the MCA program, and ensure regulatory compliance. This hybrid r...
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Hungary , Budapest
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Not provided
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Citi
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Until further notice
Business Risk and Control Senior Analyst
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Seeking a Senior Analyst for Business Risk & Control in Chennai. This role requires 5-8 years in financial services risk, compliance, or audit. You will develop and execute control monitoring, testing, and quality assurance to strengthen risk management. Strong analytical and communication skills...
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India , Chennai
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Explore a career as a Business Risk and Control Senior Analyst, a pivotal role at the heart of organizational integrity and resilience. These professionals act as the guardians of a company's operational framework, designing and implementing the systems that protect against financial, operational, and compliance risks. In an era of increasing regulatory complexity, the demand for skilled individuals in Business Risk and Control Senior Analyst jobs is stronger than ever. This career path offers a unique blend of strategic oversight and detailed analysis, making it ideal for those who are both big-picture thinkers and meticulous problem-solvers. Individuals in this senior capacity are typically responsible for the end-to-end management of a company's control environment. A core part of their duties involves the continual assessment and enhancement of existing controls. They identify weaknesses, gaps, and inefficiencies within business processes and lead the design and implementation of robust, sustainable solutions to mitigate risk. This includes driving the execution of an enterprise-wide Risk Management Framework, ensuring that all business activities adhere to internal policies and external regulatory standards. They are often the key point of contact for issue management, coordinating with stakeholders across different functions to ensure that identified problems are resolved thoroughly and promptly. Furthermore, a Business Risk and Control Senior Analyst is frequently tasked with governance and reporting. They develop standardized risk and control reports that provide senior management, boards, and regulators with a clear, reliable view of the organization's risk profile. This involves managing governance committees, coordinating meetings, and ensuring follow-through on action items. Their work enables data-driven decision-making and ensures transparency at the highest levels of the company. They are the linchpin between frontline business units and executive leadership, translating complex risk data into actionable intelligence. The typical skill set for these roles is both broad and deep. Employers generally seek candidates with several years of experience in operational risk management, compliance, internal audit, or a related control function, often within the financial services or other highly regulated industries. A comprehensive understanding of risk management principles, control design, and relevant laws and regulations is paramount. Strong analytical skills are essential for evaluating complex processes, while exceptional communication and influencing skills are necessary to engage with stakeholders at all levels and drive organizational change. Leadership, a strong sense of accountability, and a proven ability to manage multiple projects are also common requirements. Proficiency with standard office software, particularly for data analysis and presentation creation, is typically expected. If you are a strategic professional with a keen eye for detail and a passion for building secure and efficient business operations, exploring Business Risk and Control Senior Analyst jobs could be your next career move. This profession is critical for any organization seeking to navigate the modern risk landscape responsibly and successfully.

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