Cross-disciplinary Controls Sr. Analyst, Citi

Citi

Location:
Costa Rica, Heredia

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The role is controls focused and would be supporting the Data Solutions Technology group, which is part of the Enterprise Data Office. The ISG Data Solutions organization aims to support Citi on its journey to adopt a data driven culture by delivering innovative technology solutions and simplifying access to quality data and business intelligence. The Technology and Data Controls organisation drives implementation of the firm’s controls standards across our technology and data functions as well as enterprise risk management oversight, controls monitoring and testing, and issue remediation. The team drives risk reduction through root cause analysis and horizontal initiatives, provides governance and oversight of Compliance and Operational Risks.

Job Responsibility:

Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Help drive controls enhancements focused on increasing efficiency and reducing risk
Contribute to the execution and oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
Help management of issues with key stakeholders
Participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
Develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators

Requirements:

Minimum of 5-8 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
Fluent English
Excel Advanced

What we offer:

Equal opportunity employer
Reasonable accommodations for persons with disabilities

Additional Information:

Job Posted:
September 11, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Cross-disciplinary Controls Sr. Analyst