Operations Risk Control Senior Analyst, Citi

Citi

Location:
United States, Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

79120.00 - 118680.00 USD / Year

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Job Description:

The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.

Job Responsibility:

participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
provides governance and oversight
evaluates the control environment by ensuring appropriate controls are in place
coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities
ensures project completion, special assignments, and other ad hoc activities as required
ensures the operations team is in compliance with all regulatory policies and procedures
additional duties as assigned
operates with a limited level of direct supervision
can exercise independence of judgement 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 relevant experience
excellent verbal and written communication skills
customer focused with excellent interpersonal skills and ability to work well in a team environment collaborating across diverse groups
demonstrated understanding of operational risk and gap identification
ability to prioritize and manage multiple projects simultaneously
ability to present a compelling case to influence others where appropriate
acts with a Global Mindset to work cross geographies with team members in other locations (EMEA/Asia)
Bachelor’s/University degree or equivalent experience

Nice to have:

analytical thinking
constructive debate
controls design
escalation management
issue management
operational risk
policy and procedure
policy and regulation
risk controls and monitors
risk identification and assessment
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 planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
August 30, 2025

Expiration:
September 04, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Operations Risk Control Senior Analyst