In-business Risk Lead Analyst - Branch Technology and Controls, Citi

Citi

Location:
United States, San Antonio

Category:
Banking

Contract Type:
Employment contract

Salary:

103920.00 - 155880.00 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:

Effectively navigate the US Personal Banking organization to ensure systemic issues raised through the Service and Banking teams are escalated urgently addressed and resolved
Drive branch systemic release initiatives to ensure seamless transition into production environment
Understand Branch Network end-to-end processes across products and processes
Leads risk and control assessments in line with established standards
Collaborates on audit, compliance, and regulatory findings, drives remediation efforts
Enhances and automates control processes, monitors control exceptions and breaches
Establishes and promotes strong governance, controls, and a culture of responsible finance
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
Drives innovative risk analysis, ensures timely risk reporting, develops key communication materials
Assists in governance coordination, facilitates MCA risk assessments
Enhances control capabilities, creates interim tools, strategizes monitoring solutions

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
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
Knowledge of risk assessment, compliance with laws, rules, and regulations
Proven ability to design and lead projects that enhance processes
Maintains knowledge of evolving requirements and their impacts
Demonstrates expertise in maintaining a robust Manager's Control Assessment
Proficient in applying requirements and implementing compliance policies
Liaises with Compliance Assurance and Internal Audit for issue resolution
Maintains oversight through metrics review and corrective action plans tracking
Prepares presentations on developments and emerging risks for senior management
Serves as a primary contact for audit groups
Comprehensive understanding of risk identification, assessment, and mitigation strategies
Proficiency in audit processes, compliance requirements, and relevant regulatory standards
Strong leadership skills to manage governance and foster a culture of responsible finance and ethics
Skills in organizing and managing audit processes and procedural changes
Effective communication skills to liaise with various stakeholders across the business
Bachelor's/University degree

Nice to have:

Analytical Thinking
Business Acumen
Constructive Debate
Escalation Management
Issue Management
Policy and Procedure
Policy and Regulation
Risk Controls and Monitors
Risk Identification and Assessment
Stakeholder Management
Credible Challenge
Data Analysis
Laws and Regulations
Management Reporting
Referral and Escalation
Risk Remediation

What we offer:

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages including vacation, sick leave, and paid holidays
Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
November 07, 2025

Expiration:
November 13, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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In-business Risk Lead Analyst - Branch Technology and Controls