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Risk Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States , Tampa

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Category:
Finance

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Contract Type:
Not provided

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Salary:

87280.00 - 130920.00 USD / Year
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Job Description:

The Liquidity Risk Senior Analyst will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal entities, geographies, and business segments. The successful candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and Country Risk Managers, Treasury, and business teams, with exposure to senior management. You will assist in the design, monitoring, and implementation of liquidity risks and in the preparation of senior management communications.

Job Responsibility:

  • Assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal entities, geographies, and business segments
  • Interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and Country Risk Managers, Treasury, and business teams, with exposure to senior management
  • Assist in the design, monitoring, and implementation of liquidity risks and in the preparation of senior management communications
  • Ability to assess liquidity risks and risk management processes
  • Familiarity with Liquidity Risk Management processes
  • Enhance the firm-wide governance framework for liquidity risks, including enhancements related to changes in the regulatory environment and compliance to the regulations
  • Participate in the development of the Liquidity Policy and Procedures and second line risk management processes
  • Ensure timely and efficient execution of management projects and ad-hoc requests resulting in high-quality output
  • Assist in monitoring liquidity risk reporting and metrics to identify and escalate potential areas of concern
  • Produce presentation materials and present analysis to senior management and regulators
  • Manage committee, forums, regulator, and audit timelines, presentations, requests, and collaboration between teams
  • Help manage an effective Liquidity risk wide end-to-end issue management program, including robust root cause analysis, timely remediation, and effective ongoing governance and reporting
  • Escalate issues on program structure and scope, or significant remediation issues as needed, to senior management
  • Assist with the creation and monitoring of the runbook to enhance controls around all policy and procedures mandated deliverables
  • Appropriately assess 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:

  • A minimum of 3-5 years of experience at a global financial institution
  • Demonstrated experience in effective ongoing program management, including continuous program improvement over time
  • Knowledge of, and experience with, root cause analysis techniques and other components of an effective issue management program
  • Good understanding of a broad range of financial services products/services and end-to-end processes, including technology and operations functions
  • Capable of driving outcomes independently and escalating issues as encountered in a timely manner
  • Knowledge of and experience with financial services control environments and business processes
  • Ability to collaborate effectively while also providing constructive challenge to status quo thinking
  • Must possess knowledge of system workflows, front-end and management reporting application systems, and knowledge in the utilization of database technology
  • Attention to detail and accuracy are essential
  • Solid Microsoft Excel and general Microsoft Office skills
  • Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization
  • Bachelor’s/University degree, Master’s degree preferred
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:
February 14, 2026

Expiration:
February 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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