CrawlJobs Logo
Citi Logo Citi · Finance

In-Business Risk 1LOD Lead Analyst

United States, Tampa 119200.00 USD / Year · Job Posted March 13, 2026
Apply Position
Job Link Share

Job Description

Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for its Tampa, Florida location. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Job Responsibility

  • Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division
  • Develop analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes like anti-money laundering, sanctions, and fraud
  • Regularly review existing financial crime monitoring controls to ensure effectiveness and continuously improve the controlling methodologies to address emerging risks
  • Collaborate closely with various stakeholders, including Sales, Trading, Operations, Legal, Compliance, and Technology departments, to identify, assess, and manage financial crime risks across multiple business platforms, specifically focusing on high-risk jurisdictions, third-party payments in foreign exchange, sanctions, and emerging market transaction monitoring
  • Manage control initiatives ensuring resources are properly allocated, execution timelines are met, and all initiatives align strategically with corporate policies and regulatory requirements
  • Conduct specialized reviews of transactional data to proactively uncover new and evolving financial crime patterns, subsequently develop and integrate preventative controls
  • Prepare and deliver comprehensive reports and presentations to senior management and compliance oversight teams, clearly articulating analytical insights, proposed enhancements, and the status of ongoing initiatives

Requirements

  • Master’s degree, or foreign equivalent, in Finance, Statistics, Applied Mathematics or related field and 1 year of experience as a Business Risk Analyst, Data Analyst, Financial Analyst, Compliance Analyst, Graduate Associate or related position involving designing, evaluating and implementing control mechanisms to monitor for financial crimes
  • Alternatively, employer will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
  • Designing and evaluating control frameworks for financial crime risk assessment
  • Conducting financial data research, financial modeling, and preparing analytical reports and manuscripts
  • Performing quantitative analysis and interpreting large financial and economic datasets
  • Applying statistical methods to analyze datasets, identify financial crime patterns, and assess associated risks
  • Researching and analyzing derivatives, fixed income, swaps, foreign exchange, and structured products, including options, futures, bonds, treasury securities, credit instruments, interest rate swaps, currency swaps, credit default swaps, spot/forward FX products, spread products, and complex structured instruments
  • Developing automated processes for data analysis and financial research using Python and R
  • Extracting, transforming, and analyzing large datasets using SQL, and employing data management and visualization tools such as Tableau, Power BI, and Airflow
  • Researching institutional trading business practices, market structure, and financial crime risks
  • Communicating and presenting analytical findings
  • Managing research projects and coordinating responsibilities, including documentation of methodologies and results validation

What we offer

  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

In-Business Risk 1LOD Lead Analyst

8 matching positions

In-business risk 1lod regulatory risk lead analyst

The Regulatory Change and Regulatory Management Team within the Banking Risk Tea...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum experience of 9-10 years in a Compliance, Internal or External Audit, Legal or other control-related function in a financial services firm, regulatory organization, legal/consulting firm, or a combination thereof
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication skills
  • Ability to influence and negotiate effectively in a cross-functional team environment
  • Proactive and results-oriented
  • Strong organizational and time management skills
  • Ability to operate independently
  • Bachelor's/University degree, Master's degree preferred.
Job Responsibility
Job Responsibility
  • Perform Impact Assessments for regulatory changes, promptly addressing the book of work to ensure timely completion of assessments
  • Where regulatory changes require Action Plans, facilitate closure of these in collaboration with the appropriate stakeholders and implementation task owners
  • Support execution of regulatory applicability and control mapping activities across Tier 1 and Tier 2 regulations for Banking and International
  • Critically review the requirements, and challenge applicability of, regulatory changes and regulatory obligations for the business
  • Use data analysis tools (e.g. Excel, Tableau) to extract and interpret data to support stakeholder queries & issue resolution
  • Effectively collaborate and partner with a wide variety of stakeholders to drive discussions within and outside the Regulatory Change and Management Team
  • Promote knowledge sharing and best practices across the Team
  • Escalate to management matters that require their attention or action
  • Support as an in-country lead for the regulatory change team in Budapest
  • Additional duties as assigned
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right
New

In-Business Risk 1LOD Lead Analyst - VP

The Banking and International Controls team supports and promotes a robust contr...
Location
Location
Hungary , Budapest
Salary
Salary:
14768850.00 - 24762350.00 HUF / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-7 years relevant work experience in an auditing, risk management or another oversight, monitoring function in the Financial Industry
  • Previous experience in corporate/investment banking and/or capital markets is a plus
  • Ability to contribute to the development and implementation of strategy and process improvement initiatives
  • Consistently demonstrates clear and concise written and verbal communication skills
  • The successful candidate will have a university degree and/or demonstrated experience in risk & control role
  • Can exercise independence of judgement and autonomy
  • Strong project management skills
  • Ability to see the big pictures with high attention to critical details
  • Ability to demonstrate presence and professionalism – particularly in critical, intense situations
  • Good organizational and time management skills, including the ability to prioritize tasks
Job Responsibility
Job Responsibility
  • Monitor and track key Conduct Risk metrics using technology and reporting tools, translating data into clear outputs that inform decision-making across the business
  • Conduct qualitative analysis of Conduct Risk data to identify trends, emerging issues, and areas requiring escalation or remediation
  • Manage the identification and oversight of Conflicts of Interest within B&I, supporting the integrity of the control environment
  • Manage the coordination of client complaints, ensuring timely oversight, consistent handling, and appropriate resolution tracking
  • Draft and distribute internal communications on Conduct Risk, culture, and control topics to raise awareness and promote consistent standards across the organisation
  • Coordinate internal and external reviews, support issue remediation efforts, and manage associated administrative requirements
  • Specific responsibility for programmatic oversight of key regulatory compliance risks
  • Contribute to strategic initiatives in collaboration with B&I senior management, B&I Controls teams, and 2nd and 3rd partners
  • Develop, maintain and update Conduct Risk procedure documents, ensuring content remains current, accurate, and aligned with regulatory and policy requirements
  • Design and deliver training materials on regulatory, policy, and process changes, managing the rollout of training programs to B&I staff
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

In-Business Risk 1LOD Lead Analyst - Vice President

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function
  • Understanding of how to lead strong governance and controls, and build a culture of responsible finance, good governance, and ethics.
  • Familiarity with the firm's Code of Conduct, Plan of Supervision, and policies and procedures.
  • Background in collaborating with business partners on Audit, Compliance, and Regulatory findings and remediation efforts.
  • Familiarity with enhancing, automating, or simplifying control processes as well as monitoring control exceptions and breaches.
  • Knowledge of risk assessment, compliance with laws, rules, and regulations, and managing and reporting control issues.
  • Proven ability to design and lead projects that enhance processes, showcasing creativity in problem-solving complex situations.
  • Maintains knowledge of evolving requirements and their impacts, responsible for significant business results and technical strategy.
  • Demonstrates expertise in maintaining a robust Manager's Control Assessment in compliance with risk policies, affecting primarily a sub-function.
  • Proficient in applying requirements and implementing compliance policies, communicating effectively across the organization.
Job Responsibility
Job Responsibility
  • Leads risk and control assessments in line with established standards, provides risk mitigation recommendations.
  • Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit process, and oversees the procedural implementation and change management to ensure sound governance and controls.
  • Enhances and automates control processes, monitors control exceptions and breaches.
  • Establishes and promotes strong governance, controls, and a culture of responsible finance, contributing to the implementation and oversight of the Control Framework.
  • Adheres to firm's Code of Conduct, Plan of Supervision, and all role-specific policies and procedures.
  • Manages risk evaluation in business decisions, ensures compliance with laws and regulations, promptly reports control issues, identifies root causes, and recommends corrective actions to prevent potential breaches.
  • Maintains updated knowledge in conducting risk and control assessments and effectively influences others.
  • Drives innovative risk analysis, ensures timely risk reporting, develops key communication materials, leads risk management training, and effectively manages risks related to new activities and business changes.
  • Assists in governance coordination, facilitates MCA risk assessments, adheres to policy, supports risk event responses, and integrates risk and control responsibilities within business units.
  • Enhances control capabilities, creates interim tools, strategizes monitoring solutions, applies business insights to implement control processes, and collaborates with stakeholders for firm protection and process improvements.
  • Fulltime
Read More
Arrow Right

Vp, In-business Risk 1lod Lead Analyst

The analyst, within the Regulation Risk Team, is responsible for assessing and e...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-4 years of experience in internal audit, control testing, operational risk, compliance, or a similar control-focused role within the financial services industry
  • Demonstrated experience in performing control assessments, identifying control weaknesses, and recommending remediation strategies
  • Familiarity with regulatory frameworks and their associated control requirements
  • Strong analytical skills with the ability to interpret control data, identify trends, and analyze root causes
  • Proficiency in Microsoft Office Suite, especially Excel (for data analysis) and PowerPoint (for reporting)
  • Excellent written and verbal communication skills, with the ability to articulate complex control concepts and findings clearly and concisely to both technical and non-technical audiences
  • Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time
  • Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Legal, Compliance, Control, in-business Risk and Independent Risk
  • Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework
  • Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management
Job Responsibility
Job Responsibility
  • Monitoring of Control Performance: Actively oversee the implementation and continuous performance of all controls, with particular attention to those related to Tier I and Tier II regulations. Proactively identify control gaps and ensure adherence to established regulations and internal policies/standards, providing a consolidated view of control execution
  • Conduct or coordinate detailed assessments of regulatory controls, analyzing their mapping to specific regulatory requirements and obligations
  • Identify and document control gaps, overlaps, and inefficiencies, focusing on consistency and effectiveness across various regulatory domains
  • Collaborate with control owners to ensure accurate and comprehensive control inventories
  • Perform root cause analysis to identify underlying drivers of control weaknesses, including process failures, technology limitations, human error, and design deficiencies
  • Control Oversight & Governance: Provide centralized oversight of overall control administration activities and performance. Diligently track the performance of various control types (Common, TRC, RCO) and control attributes, including mapping across business units. This is crucial for assessing risk exposure and ensuring ongoing compliance with all pertinent regulatory requirements from an integrated perspective
  • Develop recommendations for control enhancements and remediation actions, ensuring sustainable improvements
  • Support the development and implementation of automated tools and methodologies for prioritizing controls based on risk levels and design effectiveness
  • Contribute to the design of preventative controls that proactively mitigate regulatory risks, leveraging advanced technology and process improvements
  • Control Reporting: Develop, manage the extraction, reporting, and in-depth analysis of data pertaining to control mapping and performance across the organization. This involves closely monitoring the mapping of diverse controls to regulatory requirements and maintaining a central, accessible repository of historical data, essential for identifying horizontal trends, performing root cause analysis, and provisioning controls for audit and examination
  • Fulltime
Read More
Arrow Right

In-Business Risk 1LOD Senior Lead Analyst

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in Operational Risk Management, Audit, Compliance or other control function
  • Experience in assessing risks and evaluating controls in collaboration with various teams
  • Proven ability to design and lead projects to enhance processes
  • Knowledge of evolving requirements and their impacts
  • Expertise in maintaining a robust Manager’s Control Assessment (MCA) in compliance with risk policies
  • Proficiency in applying requirements and implementing compliance policies
  • Experience in liaising with Compliance Assurance and Internal Audit for issue resolution
  • Ability to maintain oversight through metrics review and corrective action plans tracking
  • Proven ability in preparing presentations on developments and emerging risks for senior management
  • Experience serving as a primary contact for audit groups
Job Responsibility
Job Responsibility
  • Design and lead projects to execute control enhancements over processes. Document processes developed, actions taken and track matters to ensure resolution
  • Assess potential modifications to compliance policies, contemplate their effects, and collaborate with significant parties to ensure effective implementation
  • Maintain oversight through review of metrics, monitoring of activity, and tracking of corrective action plans
  • Prepare presentations to update senior management and various governance committees on developments, emerging risks, control issues, and enhancements
  • Assist the Business in key policy adherence and monitoring. Monitor the business changes and predict possible risk scenarios
  • Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi’s Risk Policy
  • Serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately provided. Liaise with 2 Line of Defense to facilitate resolution of any issues identified
  • Evaluate regulatory change applicability and conduct impact assessments. Map existing controls to new regulatory requirements, ensuring full coverage
  • Perform Compliance Risk Assessments as per Compliance specification
  • Document issues and impact, perform root cause analysis and design Corrective Action Plan. Perform solution design and remediation and open and close the issues (issues L1 to L3)
What we offer
What we offer
  • Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
  • Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
  • Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
  • Employee Assistance Program financed by Employer
  • Paid Parental Leave Program (maternity and paternity leave
  • statutory and 2 weeks additional paid paternity leave)
  • Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
  • Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
  • Additional day off for volunteering
  • Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform
  • Fulltime
Read More
Arrow Right

Avp- In-Business Risk 1lod Sr. Analyst -Tts-Risk And Control

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelors degree
  • 5-8 years of experience
  • Thorough understanding of risk and control assessments
  • Proficiency in diagnosing root causes and developing corrective actions
  • Comprehensive knowledge of operational and compliance risks
  • Deep awareness and understanding of the industry's laws, rules, and regulations
  • Proven track record in evaluating business changes and managing risk exposures
  • Experience in monitoring control breaches and leveraging lessons learned for process improvements
  • Demonstrated experience in implementing governance mechanisms to manage risk profiles
  • History of enforcing compliant standards and procedures in risk management
Job Responsibility
Job Responsibility
  • Conduct risk and control assessments promptly aligning with existing standards
  • Continually enhance control capabilities, develop interim tools, and strategize monitoring solutions to fortify against potential regulation breaches and misconduct
  • Assist in coordinating governance and facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA)
  • Contribute to the implementation and oversight of the Control Framework, including various policies and the Control Inventory
  • Drive innovative risk analysis, provide updates on risk management, and aid in timely risk reporting
  • Support root cause identification and corrective action recommendations to prevent potential breaches of regulation
  • Develop communication materials for varied audiences and lead risk management training initiatives
  • Analyze risks associated with new activities and business changes, ensuring effective management
  • Contribute to risk management, adhering to policy requirements, and support the response to Risk events
  • Assist in embedding risk and control responsibilities within business units and implementing standards and procedures
  • Fulltime
Read More
Arrow Right

In-Business Risk 1LOD Sr Analyst - AVP

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelors degree
  • 5-8 years of experience
  • Thorough understanding of risk and control assessments
  • Proficiency in diagnosing root causes and developing corrective actions
  • Comprehensive knowledge of operational and compliance risks
  • Deep awareness and understanding of the industry's laws, rules, and regulations
  • Proven track record in evaluating business changes and managing risk exposures
  • Experience in monitoring control breaches and leveraging lessons learned for process improvements
  • Demonstrated experience in implementing governance mechanisms to manage risk profiles
  • History of enforcing compliant standards and procedures in risk management
Job Responsibility
Job Responsibility
  • Conduct risk and control assessments promptly aligning with existing standards
  • Continually enhance control capabilities, develop interim tools, and strategize monitoring solutions to fortify against potential regulation breaches and misconduct
  • Assist in coordinating governance and facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA)
  • Contribute to the implementation and oversight of the Control Framework, including various policies and the Control Inventory
  • Drive innovative risk analysis, provide updates on risk management, and aid in timely risk reporting
  • Support root cause identification and corrective action recommendations to prevent potential breaches of regulation
  • Develop communication materials for varied audiences and lead risk management training initiatives
  • Analyze risks associated with new activities and business changes, ensuring effective management
  • Contribute to risk management, adhering to policy requirements, and support the response to Risk events
  • Assist in embedding risk and control responsibilities within business units and implementing standards and procedures
  • Fulltime
Read More
Arrow Right

In-Business Risk 1LOD Sr. Analyst

Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelors degree
  • 5-8 years of experience
  • Thorough understanding of risk and control assessments
  • Proficiency in diagnosing root causes and developing corrective actions
  • Comprehensive knowledge of operational and compliance risks
  • Deep awareness and understanding of the industry's laws, rules, and regulations
  • Proven track record in evaluating business changes and managing risk exposures
  • Experience in monitoring control breaches and leveraging lessons learned for process improvements
  • Demonstrated experience in implementing governance mechanisms to manage risk profiles
  • History of enforcing compliant standards and procedures in risk management
Job Responsibility
Job Responsibility
  • Conduct risk and control assessments promptly aligning with existing standards
  • Continually enhance control capabilities, develop interim tools, and strategize monitoring solutions to fortify against potential regulation breaches and misconduct
  • Assist in coordinating governance and facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA)
  • Contribute to the implementation and oversight of the Control Framework, including various policies and the Control Inventory
  • Drive innovative risk analysis, provide updates on risk management, and aid in timely risk reporting
  • Support root cause identification and corrective action recommendations to prevent potential breaches of regulation
  • Develop communication materials for varied audiences and lead risk management training initiatives
  • Analyze risks associated with new activities and business changes, ensuring effective management
  • Contribute to risk management, adhering to policy requirements, and support the response to Risk events
  • Assist in embedding risk and control responsibilities within business units and implementing standards and procedures
  • Fulltime
Read More
Arrow Right