Assessment & Design Lead Analyst, Citi

Citi

Location:
United States, Irving

Category:
Finance

Contract Type:
Employment contract

Salary:

114720.00 - 172080.00 USD / Year

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Job Description:

The Assessment & Design Lead Analyst at Citi will report to the Controls Control Assessment Team Leader within the ICRM Controls Risk Assessment and Control Design (RACD) team. The role involves the design assessments of Key Controls, and associated Monitoring and Testing, including assessment execution, results reporting, and insight sharing. This role requires strong communication and diplomacy skills, advanced understanding of controls design and assessment, and the ability to provide feedback and drive accountability on remediation issues.

Job Responsibility:

Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by their ICRM coverage area, in line with the applicable Standard and Procedure
Handles exceptions communicated by the control effectiveness testers, including reviewing the outcomes with the Control Owners
Develops and provides training specific to the controls within their coverage (and related process and risks) to the control effectiveness testers within the STU testing utility
Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of control design assessments and controls testing
Takes responsibility for their own book of work and prioritizes potentially competing deliverables
Supports training of assessment officers on processes, systems, and execution of control assessment activities, which may include cross-training onshore and offshore staff across the STU
Maintains relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing's success in support of the ICRM’s strategy
Supports other relevant work efforts of the RACD team where needed and as directed by their manager.

Requirements:

7+ years in relevant experience in control assessment (First, Second or Third Line) and a strong background in one of the coverage areas listed above
Advanced knowledge and experience in controls design and/or assessment
Experience in a Compliance function at a Global Bank or Financial institution preferred
Excellent understanding of Citi’s MCA (Managers Control Assessment) or equivalent risk and control self-assessment program
Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint
Strong communication, written and presentation skills
Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration
Ability to work independently and effectively on virtual teams, including across different geographies and time zones preferred.

Nice to have:

Experience in a Compliance function at a Global Bank or Financial institution preferred
Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint
Ability to work independently and effectively on virtual teams, including across different geographies and time zones preferred.

What we offer:

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Planned time off (vacation)
Unplanned time off (sick leave)
Paid holidays.

Additional Information:

Job Posted:
June 12, 2025

Expiration:
June 18, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Assessment & Design Lead Analyst