Cross-disciplinary Controls Senior Analyst

• Manage, oversee and monitor Services Sanctions Operations’ Sanctions Issues and Corrective Actions to ensure effective and timely risk remediation, being responsible from all Issue Management life-cycle
• Minimizing compliance related issues through proactive reviews of mishandles, relevant processes, management of risk and control processes, root case analysis and embedding learnings across Services Sanctions Operations
• Assisting in the maintenance of a strong control and compliance environment throughout the Services Sanctions Operations organization
• Assisting in the design, development, delivery, and maintenance of best-in-class policy governance framework for Services Sanctions Operations
• Maintaining permanent controls readiness and obtaining satisfactory audit ratings across all auditable entities
• Performing complex analyses of comparative data and monitoring trends to identify compliance related issues
• Designing, monitoring, and reporting metrics and key indicators to proactively capture risk trends
• Creating reports, decks, data dashboards, graphs and visualizations and presenting them successfully to management using interactive reporting tools
• Preparing clear and concise bulletins related to compliance matters and updates on compliance projects for Services Sanctions Operations
• Perform any other additional tasks as warranted by business requirements

• 5+ years of relevant regional and/or global experience in a financial institution, preferably in risk and controls, Internal Audit, Compliance (Sanctions) or Services Operations
• Knowledge of applicable Issue Management Policies and procedures, Global Sanctions Policies and Procedures
• A Bachelor’s degree is required
• Initiative leadership and coordination skills with ability to manage and oversee remediations and projects concurrently
• Demonstrated ability to synthesize information, prioritize business goals and drive results with a high sense of urgency
• Proven Analytical ability. Pragmatic problem solver, forward thinker with independence of thought
• The ability to analyze, model, interpret data, solve problems by adopting a methodical and logical approach
• Strong interpersonal, influencing and written/verbal communications skills
• Ability to work under pressure and manage tight deadlines
• Demonstrable ability to interact with senior management
• Proven ability to meet new challenges, assimilate new information and to influence people through maturity of approach
• Extensive experience in preparing and delivering senior executive-level presentations, superior Microsoft Office (MS PowerPoint, MS Word and MS Excel) expertise including demonstrated capabilities with pivot tables and complex formulas

An advanced degree (e.g. Masters, MBA) OR certification / diploma in risk management, audit OR compliance would be a plus

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
• We empower our employees to manage their financial well-being and help them plan for the future
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses