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Citi · 2 weeks ago

Business Risk and Control Senior Analyst - AVP

Getzville, NY

Full-time

Hybrid

Mid, Senior Level

$70K/yr - $105K/yr

5+ years exp

Citi is a global financial services company, and they are seeking a Business Risk and Control Senior Analyst to enhance their control environment. The role involves designing and implementing control assessments, partnering with stakeholders, and driving continuous improvement in risk management practices.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Ensure Markets Control Inventory is accurate, complete and up to date by designing, documenting, and implementing effective controls and monitoring tools both within system applications and offline templates

Partner with key stakeholders to coordinate control uplift initiatives, enhancing control design, key attributes, and operational effectiveness to ensure controls documentation is fit for purpose and aligned with Citi’s policies and procedures

Demonstrate a strong understanding of control principles to provide credible challenge to stakeholders, driving continuous improvement and strengthening Citi’s overall control environment

Apply strong critical and analytical skills to assess complex risk and control activities and recommending enhancements to strengthen the overall control framework within Markets

Manage key stakeholders to ensure the timely identification, documentation, and assessment of controls, within a complex environment of competing priorities

Provide coaching and training to the broader Markets organization on roles and responsibilities within the control uplift process, promoting awareness and capability in identifying, designing, and documenting effective controls in alignment with Citi’s Control Standard

Maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and updated when required

Assess controls appropriately when making business decisions by demonstrating sound ethical judgment, safeguarding Citi’s reputation, clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all business activities

Continue to help drive MCA best practices, transformation, and execution consistency across Markets business/functions

Qualification

Control ManagementOperational Risk ManagementData AnalysisStakeholder ManagementMicrosoft OfficeAnalytical ThinkingCommunicationAttention to Detail

Required

Minimum of 5-8 years of experience in first line of defense control function, operational risk management, compliance, audit, or other control-related functions in the financial services industry

Demonstrated expertise in the full lifecycle of control management, including identification, writing, and implementation of effective controls and monitoring tools

Maintain exceptional attention to detail and data integrity in control documentation, data analysis, and record entry in Citi Risk and Controls system to support effective risk management and reporting

Leverage a strong understanding of risk and control principles to ensure control design and operation are aligned with internal policies, procedures, and regulatory expectations

Ability to manage multiple tasks and priorities and working to tight deadlines whilst maintaining a high level of quality in work

Ability to translate complex processes into clear, auditable controls

Strong verbal and written communication skills, with the ability to engage at the senior management level and effectively train, influence, and guide non-risk staff

Ability to interrogate and understand complex data sets to support control inventory analysis and documentation efforts

Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Bachelor's/University degree or equivalent experience

Preferred

Working knowledge of Markets business and products (e.g. Rates, Equities, Spread Products, FX, Commodities) will be highly valued

Benefits

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

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)