In-Business Risk 1LOD Senior Lead Analyst, Citi

Citi

Location:
United States, New York

Category:
Finance

Contract Type:
Not provided

Salary:

176720.00 - 265080.00 USD / Year

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Job Description:

An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the overall objectives of the bank.

Job Responsibility:

Monitor the business changes and predict possible risk scenarios
Design and lead projects to execute control enhancements over processes
Document processes developed, actions taken and track matters to ensure resolution
Collaborate with ICRM regularly to ensure correct interpretation and application of requirements
Assess potential modifications to compliance policies, contemplate their effects, and collaborate with significant parties to ensure effective implementation
Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any issues identified
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
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
Supervise a team responsible for risk assessment during business decision-making, enforce strict compliance with laws, rules, and regulations, and direct the efficient reporting and resolution

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
Ability to assess risk in business decisions, comply with laws and regulations, and adhere to policies
Risk management skills for facilitating committee meetings and assessing compliance risks
Expertise in risk identification, assessment, and mitigation, informed by the latest field trends
Proficiency in audit processes, compliance requirements, and regulatory standards
Capability to enhance, automate, and simplify control processes
Strong leadership and ethical financial management skills, with a knack for creative problem-solving
Comprehensive knowledge of firm-specific policies and procedures
Advanced skills in managing audit processes and procedural changes
Ability to evaluate risks and manage control issue reporting, with responsibility over technical strategy
Effective communication skills for stakeholder liaison, alignment, and strategic drive

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

Additional Information:

Job Posted:
August 12, 2025

Expiration:
August 18, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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In-Business Risk 1LOD Senior Lead Analyst

Citi

Location:United States, New York

Category:Finance

Contract Type:Not provided