Cross-disciplinary Controls Sr. Analyst, Citi

Citi

Location:
United States, Tucson ▼
San Antonio
O'Fallon
Jacksonville
Florence
Charlotte

Category:
IT - Administration

Contract Type:
Employment contract

Salary:

79120.00 - 118680.00 USD / Month

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Job Description:

The Cross-disciplinary Controls Sr. Analyst is a seasoned professional role applying in-depth disciplinary knowledge to improve processes and workflow within a specialized area. Responsibilities include managing moderately complex audit management activities, influencing decisions through advice or facilitating services, and developing controls to prevent risk. The position requires strong communication and analytical skills, and accountability for delivery of results in the area.

Job Responsibility:

Participates from inception through implementation, in cross-functional or cross-business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels
Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue
End results may include improved productivity, technology, processes, cost savings, and controls
May support any area of the business (organizationally, regionally, or product-wise) from an issue/project perspective
Regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters
Implements solutions to improve effectiveness and results
Ensures a culture of accountability, integrity, and respect
Works on issues/projects as assigned to support improvements
Identifies and analyzes escalated problems and provides guidance for resolution
Negotiates solutions and acts as a liaison with internal and external clients
Monitors, researches, and evaluates technological advances in the industry to identify appropriate alternatives for enhancing current department operations
Evaluates cost/benefits, makes recommendations, develops and oversees implementation plans
Provides judgment based on analysis of factual information in complicated and unique situations
Directly impacts the area through shared responsibility for delivery of end results
Implements and develops controls to prevent risk within specialized business
Analyzes and identifies risk and performs analytical reporting
Acts as a consultant to the businesses regarding processes & controls
Drives corrective actions
Provides support to business activity owners and Third Party Risk and Control functions
Coordinates and assists with onsite reviews
Completion of compliance documentation and onboarding activities relevant to compliance due diligence
Operates with a limited level of direct supervision
Can exercise independence of judgment and autonomy
Acts as SME to senior stakeholders and/or other team members
Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency

Requirements:

5-8 years of control and/or project experience
Internal Audit experience including Operational and/or SOX control testing strongly preferred
Professional certification (Certified Internal Auditor, Certification in Risk Management Assurance) strongly preferred
Citi Risk and Controls system knowledge, or issue management experience preferred
High attention to detail and quality
Demonstrated analytical and problem-solving skills
Effective planning and organizational skills
Proficient in Microsoft Office with an emphasis on MS Excel
Consistently demonstrates clear and concise written and verbal communication skills
Proven ability to make sound business decisions
Experience in creating and implementing processes that result in improved business performance
Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view

Nice to have:

Citi Risk and Controls system knowledge
issue management experience

What we offer:

medical
dental & vision coverage
401(k)
life
accident and disability insurance
wellness programs
paid time off packages including planned vacation
sick leave
paid holidays

Additional Information:

Job Posted:
June 10, 2025

Expiration:
June 23, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Cross-disciplinary Controls Sr. Analyst