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Operational Risk and Control Data Analytics – (CISA, CISSP, CIA, CPA, ACA, CFA or similar) - Jacksonville FL, Tampa FL, Atlanta GA, Irving TX, or Jersey City NJ

Job Req ID 22514401 Location(s) Jacksonville, Florida; Atlanta, Georgia; Jersey City, New Jersey; Irving, Texas; Tampa, Florida Job Category Risk Management
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Risk Officer is a strategic professional stays abreast of developments and emerging technologies within their assigned field of responsibility. This role as a recognized technical authority, requiring basic commercial awareness, with communication and diplomacy skills in order to guide, influence and convince others. Provides advice and counsel related to the technology or operations of the business.

Responsibilities include but not limited to:

  • Partners with Data and Analytics regulatory data team, Data Governance Office (DGO), and Chief Data Office (CDO) teams to support regulatory data commitment projects from risk and control perspective.
  • Represent CBORC-Tech organization in Data Forums, support regulatory programs such as Data Lineage, Data Tracing, Unified Architecture, OCC Part 30 commitments, AML programs.
  • Responsible for supporting End User Computing (EUCs) analysis and reporting for technology.
  • Responsible for Issue Management Reports (IMRs) analysis, tracking and reporting.
  • Responsible for major projects assessment such as Enterprise Analytical Platform (EAP), Genesis and others.
  • Serves as a subject matter expert for Issues Management (KPI/KRI/Corrective Action Plans).
  • 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.
  • Applies in-depth level of expertise in consumer banking systems and technology processes and leverages this knowledge to provide advice and work with partners to drive proactive engagement / forward looking risk management on highest risk priorities in an effective and efficient manner.
  • Manages Audit/Regulatory engagements including coordination, communications, and required actions with management committees, internal auditors, external auditors, regulators and other internal stakeholders as appropriate. Manages audit activities and supports the business during audits in ensuring the appropriate risks are reported and actions rectify the risks.
  • Promotes the professional development of self and others in the team. Proactive in sharing among team and takes opportunity to coach junior staff.
  • Proposes innovative and pragmatic solutions for risk and control issues with stakeholders.


  • 7+ years’ experience in audit, control, risk, or regulatory compliance related work, preferably in a complex technology environment with strong risk management & governance
  • Technical experience with Data related technology preferred, such as databases, big data, AI/ML, modeling.
  •  Related technology or Cyber Risk certifications (CISA, CISSP, CIA, CPA, ACA, CFA or similar) are a plus.
  • Six Sigma Certification (Green Belt or Black Belt) desired; Agile experience a plus;
  • Technical acumen in emerging technology encompassing API Management, Cloud, SDLC, and Build, Test, Deploy automation.
  • Technical experience with Data related technology preferred, such as databases, big data, AI/ML, modeling.
  • BA/BS degree or equivalent.

Salary Range for Jersey City, NJ location ($120,710 - $181,070)


Job Family Group:

Risk Management


Job Family:

Business Risk & Controls


Time Type:

Full time


Primary Location:

Jacksonville Florida United States


Primary Location Salary Range:

$100,430.00 - $150,650.00


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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.

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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