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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Digital Risk and Control Associate

Job Req ID 21355878 Primary Location Miami, Florida; Jacksonville, Florida; Fort Lauderdale, Florida; Tampa, Florida; Irving, Texas Job Category Risk Management
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About the Business

Citi’s Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries. Citi offers a diversified range of products ranging from retail banking, wealth management, insurance, mortgage, Citi branded cards and loans. With more than a century of enviable brand and market leadership, we are competitively well-positioned to grow a high-quality customer base that benefits most from our capabilities.

About the Role

The Global Digital Control Transformation Team is currently seeking candidates for the Risk and Control Analyst role.  This position will be primarily responsible for the development and implementation of digital control and monitoring projects aligned to the Managers Control Assessment (MCA). The candidate will be responsible for supporting the execution of tactical control automation efforts including the development of control and monitoring requirements and integration into the MCA and various risk management standards. The candidate should have a functional knowledge of KYC and AML regulatory requirements governing banking services policies and procedures, provisions and guidelines.

Role Responsibilities:

  • Execution of internal control assessments related to digital control and monitoring opportunities, including reporting to key stakeholders
  • Perform detailed review of critical control testing materials
  • Assist with the implementation of deep trending and predictive analysis to identify patterns, support investigations, and identify automation opportunities
  • Manage the process to update/modify internal control framework to account for changes in key business processes
  • Execute digital control and monitoring reporting across GCB regions
  • Develop comprehensive methods for gathering critical control testing evidence to evaluate risk more effectively   
  • Assist with annual risk assessment requirements

QUALIFICATIONS:

  • Bachelor’s degree, Masters or other advanced degree preferred
  • Audit experience with Financial Industry or in an Internal Audit organization preferred
  • 5-8 years of previous banking or heavy regulated industry experience (AML and Operational Risk Management experience is a plus)
  • Experience in designing or evaluating effectiveness of control activity
  • Experience with regulatory compliance, testing, forensic investigations or fraud investigations preferred
  • Strong written and oral communication skills
  • Requires understanding the legal and regulatory environment of Consumer banking
  • General understanding or interest in technology solutions, including Robotics Process Automation (RPA), analytical tools such as SAS or R, or database applications

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

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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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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