Cross-disciplinary Controls Lead Analyst

Citigroup•21h ago

United StatesHybrid$128K–$152.5KFull-timeMid Level6+ yrs exp

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Citibank, N.A. seeks a Cross-disciplinary Controls Lead Analyst for its Tampa, FL location

Duties

Support the assessment of the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.
Create controls enhancements focused on increasing efficiency and reducing risk.
Assist in the execution of the Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies.
Help support the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.
Assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
Help assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.
Collaborate with key stakeholders to develop comprehensive corrective action plans to address identified control gaps or failures.
Participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures.
Support the development of standardized risk and controls reporting to ensure that sound, reliable
consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board
Participate in the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items.
A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols

Requirements

foreign equivalent, in Finance, Business Administration
six (6) years of experience in the job offered or in a related finance occupation identifying, measuring and supporting key risks and controls.
Six (6) years of experience must include: Performing operational risk management, regulatory reporting requirements, and internal control frameworks (COSO-SOX, Basel Standards), supported by proficiency in enterprise risk platforms, and regulatory reporting applications
Utilizing analytical frameworks to measure process effectiveness, identify systemic inefficiencies, and generate data-driven recommendations for continuous operational improvement
Utilizing workflow tools and reporting dashboards (visualization platforms, and monitoring applications) to streamline processes, improve transparency, and provide actionable insights through scorecards, key risk indicators, and executive-level reporting
Performing data governance, accounting principles, and regulatory frameworks to identify and remediate critical data errors impacting regulatory and financial reporting
Developing large-scale regulatory and control initiatives, including cross-functional coordination, stakeholder engagement, and risk-based assessments, while leveraging workflow management systems, governance platforms, and data analytics tools
Supporting operational risk events, issue management, and control testing, ensuring accurate capture, reconciliation, and reporting of operational data through the use of risk monitoring databases
and Performing standardized risk and control reporting, along with metrics and monitoring frameworks, to provide reliable information for senior management, regulators, and governance committees, enabling effective risk oversight and decision-making. 40 hrs./wk.
Applicants submit resumes at https://jobs.citi.com/ .
Please reference Job ID# 26968398.
Wage Range: $127,962.00 to $152,500.00 Job Family Group: Controls Governance & Oversight Job Family: Cross-disciplinary Controls ------------------------------------------------------ Job Family Group: ------------------------------------------------------ Job Family: ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Tampa Florida United States ------------------------------------------------------ Primary Location Full Time Salary Range: In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
For additional information regarding Citi employee benefits, please visit citibenefits.com.
Available offerings may vary by jurisdiction, job level
date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Aug 14, 2026 ------------------------------------------------------ Citi is an equal opportunity employer
qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran
any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Required skills

operational risk managementregulatory reportinginternal control frameworksdata governancedata analyticsworkflow managementrisk monitoringreporting dashboardsstakeholder engagementprocess improvement