Markets Data Science/Business Lead Analyst

• Leads risk and control assessments in line with established standards
• Collaborates on audit, compliance, and regulatory findings
• Enhances and automates control processes
• 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
• Drives innovative risk analysis
• Assists in governance coordination
• Enhances control capabilities
• Acts as a change catalyst
• Proactively identifies opportunities to streamline work
• Sets high expectations and helps others to do the right thing for clients and Citi

• 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
• Demonstrates expertise in maintaining a robust Manager's Control Assessment
• Proficient in applying requirements and implementing compliance policies
• 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
• Bachelor's/University degree or equivalent experience

Master's degree