Assessment & Design Lead Analyst Job at Citi (Tampa)

Job Description

Citibank, N.A. seeks an Assessment & Design Lead Analyst for its Tampa, FL location.

Support multiple risk and control programs for the organization including defining strategy, approach, processes, quality, tools, and reporting that provide consistency and excellence
Assess control design effectiveness and remediate potential findings identified in the operational process via corrective action plan
Work closely with business partners on findings and make recommendations on improving practices
Develop procedural implementation and change management processes with the Operations and Reporting team to ensure proper governance and controls exist
Examine procedures for consistency and gaps relative to regulations in addition to impacts on customer experience
Act as subject matter expert and assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
Drive compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment, escalating and reporting control issues with transparency

Bachelor’s degree, or foreign equivalent, in Enterprise Risk Management, Economics, or a related field, and five (5) years of experience in the job offered or in a related occupation performing operational, market and/or liquidity risk assessments
Five (5) years of experience must include: Validating and documenting processes, risks and controls including methodologies in line with policies and guidelines applicable to identify and mitigate risks
Identifying and mitigating non-financial risks that could be present in a company including Operational and Compliance risks
Utilizing Microsoft Office including Excel and Power Point tools for generating reporting to senior management
Coordinating with the internal and external stakeholders including audit, legal, compliance and regulators to rectify control deficiencies and develop action plans with process owners. In the alternative, Employer will accept a Master’s degree, or foreign equivalent, and three (3) years of experience. Employer will accept pre/post Master’s degree experience.

medical
dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays