Cross-disciplinary Controls Sr. Lead Analyst

• Develop and maintain robust MIS reports and dashboards to monitor key risk indicators (KRIs) and control performance indicators (CPIs)
• Provide insightful analysis of risk data to support strategic decision-making
• Contribute to the development and implementation of AI governance frameworks, ensuring ethical use, transparency, fairness, and accountability of AI systems
• Perform assurance activities over AI models and their associated data
• Stay abreast of industry trends in risk management, MIS technologies, and artificial intelligence to continuously enhance risk and control capabilities
• Support the safe growth and management of the Citi Markets business line and its associated higher risk segments through robust risk mitigation
• Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
• Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
• Evaluate and respond to escalated matters and further escalate as required
• Advise senior management on next steps as needed
• Participate in and evaluate New Product and New Activity proposals including performing a Markets Risk framework analysis
• Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and client-related matters
• Develop a consistent communication and partnership with critical stakeholders in the LATAM team, including Product and Controls regional leaders
• Review and approve any 'low-code' solutions prior to them being moved into Production.

• 15+ 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
• Track record leading Control related projects and programs
• Ability to see the big pictures with high attention to critical details
• Develop and implement strategy and process improvement initiatives
• Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
• Developing new ideas and improving current processes to proactively mitigate risks
• Requires an ability to provide challenge and make recommendation for risk and controls remediation
• Expert 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
• Expert understanding of compliance laws, rules, regulations, and best practices
• Strong leadership, decision-making, and problem-solving skills
• Strong analytical skills to evaluate complex risk and control activities and processes
• Ability to deliver compelling presentations and influence executive audiences
• The candidate must be fluent in English, verbal and written
• Strong sense of accountability and ownership, with strong results orientation
• Excellent communication skills
• ability to engage and inspire across stakeholder groups
• Exceptional command in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

• Developing new ideas and improving current processes
• Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
• Strong leadership and decision-making skills
• Expertise in Microsoft Office suite
• Experience in advising senior business leaders.

Global benefits to support well-being, growth and work-life balance.