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Citi Logo Citi · IT - Administration

Cross-disciplinary Controls Lead Analyst

Costa Rica, Heredia Employment contract · Job Posted June 15, 2026
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Job Description

Citi is looking for a Cross-disciplinary Controls Lead Analyst (Assistant Vice President) to serve as a key point of contact for non-financial risk management and internal controls across a dedicated business area — a role that directly shapes how risk is identified, assessed, and mitigated at one of the world's leading global banks. In this position, you will guide risk and control owners through the full risk management lifecycle, ensuring that business objectives are achieved within a clearly defined and well-governed risk tolerance. Your work will drive tangible outcomes for control quality, operational resilience, and regulatory alignment across your supported business domain.

Job Responsibility

  • Act as the primary advisory contact for non-financial risk management and controls across an aligned business area, providing consultation on risk identification and control design
  • Execute and oversee tasks within the Risk and Control Self-Assessment (RCSA) program, ensuring accurate completion of annual, semi-annual, quarterly, and monthly review cycles
  • Identify, analyze, and assess potential risks across the business domain, prioritizing timely resolution of significant control gaps and operational issues
  • Lead the development and implementation of effective controls to mitigate identified risks, influencing stakeholders at all levels to embed sustainable solutions
  • Monitor and manage the remediation of control deficiencies, ensuring issues are resolved within required timeframes and in accordance with Citi's risk management framework
  • Guide risk and control owners through the complete risk management lifecycle, translating complex risk concepts into clear, actionable guidance for business teams
  • Champion a strong risk and control culture across supported areas, promoting compliance, operational excellence, and accountability in day-to-day business decisions
  • Support risk-related projects and initiatives, contributing non-financial risk and control expertise to cross-functional workstreams as required

Requirements

  • 5 to 8 years of experience in operational risk management, compliance risk management, audit, or a related control function within the financial services industry
  • Demonstrated ability to identify, measure, and manage key risks and controls, with hands-on experience designing and executing control frameworks
  • Clear understanding of compliance laws, rules, regulations, and industry best practices as they apply to financial institutions
  • Strong verbal and written communication skills, with a confirmed ability to engage and present effectively at senior management level
  • Ability to guide stakeholders through risk management processes, breaking down complex topics into clear, accessible terms for varied audiences
  • Critical thinking and problem-solving capability, with a proven ability to work through ambiguity and convert abstract risk concepts into concrete, actionable outcomes
  • Proficiency in Microsoft Office applications including Excel, PowerPoint, and Word, combined with intellectual curiosity and an appetite for applying modern analytical and AI-enabled tools

What we offer

  • A hybrid working model offering 3 days in the office and 2 days working remotely, providing flexibility without sacrificing team connectivity
  • Exposure to complex, cross-functional business domains that will broaden your understanding of risk management across a global financial institution
  • Access to continuous learning and professional development resources to keep your skills current and your career trajectory moving forward
  • A collaborative working environment where your expertise directly shapes risk culture, governance quality, and business outcomes
  • Wellbeing and financial benefits designed to support your personal and professional life at every stage
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