Cross Disciplinary Controls Lead Analyst, Citi

Citi

Location:
United States, Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

103920.00 - 155880.00 USD / Year

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Job Description:

The goal of the Operations Embedded Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk. As a senior member of the team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk. Partnering with operations line staff, this role will be responsible for assisting in the proactive management of operational risk and remediation of control issues.

Job Responsibility:

Point of contact for global Middle Office staff for control-related activities
Perform proactive reviews of Middle Office related control processes and reporting
Establish and oversee the application of operational risk policies, technology and tools, and governance processes
Assess risks and drive actions to address the root causes
Assist management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements
Identify best practices to be shared with global Citi businesses
Develop and maintain tracking metrics for management reporting and escalation
Establish a rapport with Business Managers, Compliance, Internal Audit and Legal
Develop a broad and detailed understanding of the organization's landscape, culture and technology

Requirements:

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi's Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills
Ability to manage multiple tasks and priorities
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Bachelor's/University degree

Nice to have:

Willingness to challenge existing processes and ensure a satisfactory outcome
Proficient in metrics/KRI assessment and reporting
Strong organizational skills
Ability to manage tight deadlines and unexpected changes
Excellent communication and relationship skills across all management levels
Analytical with good attention to detail and strong problem solving skills
Ability to work independently and manage time efficiently

What we offer:

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages including vacation, sick leave, and paid holidays
Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
September 27, 2025

Expiration:
October 02, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Cross Disciplinary Controls Lead Analyst