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Citi Logo Citi · IT - Administration

Assessment & Design Lead Analyst

United States, Tampa Employment contract 127962.00 - 152500.00 USD / Year · Job Posted May 29, 2026
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Job Description

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

Job Responsibility

  • 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

Requirements

  • 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.

What we offer

  • 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
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