Skip to main content



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.

Compliance Business Analyst, VP - Tech & Data

Job Req ID 21268154 Primary Location New York, New York; Tampa, Florida; Jersey City, New Jersey; Irving, Texas Job Category Compliance and Control
Apply Now

Citi’s Compliance Technology & Data team is looking for an experienced, motivated and self-driven business analyst to join our team. 

Our team is responsible for enabling compliance technology solutions, ensuring a seamless user experience, enhanced data quality, and simple solutions. We are the intermediaries between the system’s end-users and the technology development team, playing a critical role in helping to understand business requirements and translating them into simple, feasible solutions.

We are a fast-growing team, and you will be joining at the start of Compliance’s Transformation to establish a culture of innovation and design thinking. You will also get exposure to Agile methodology, gain in-depth knowledge of Citi’s systems and compliance frameworks, and have the opportunity to work with senior stakeholders and compliance SMEs to design and implement new and/or enhanced system solutions.

The ideal candidate to join our team will have business analyst experience in financial services or consulting; prior experience working in a compliance or risk-related function is desirable, but not required. To be successful in this role, curiosity is a must! We are passionate about exploring systems, questioning requirements and data, and bringing the team together to drive the best solutions.

If your skillset is not an exact match but you are interested in joining Citi and being a part of our transformation journey, we encourage you to apply! We are hiring for a broad range of positions, and we need talented and passionate people with diverse backgrounds and experiences to help us transform the way we work.

Key Responsibilities:

  • Work with cross functional teams to design and build best-in-class systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging agile to meet the transformation goals

  • Run workshops with business stakeholders to capture business processes and requirements

  • Analyze business processes and translate them into documented user stories / functional requirements

  • Give meaning to data by analyzing data sources and transforming it into meaningful information and insights

  • Prepare and review documentation for firm-wide use (including communications, training, user guides, etc)


  • 5-7 years’ relevant experience in the financial industry or related technology or business analytics role for risk and control functions

  • Experience in technology implementations, including requirements management, business analysis and user acceptance testing.

  • Must be a self-starter, flexible, innovative and adaptive, able to navigate a complex organization

  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of seniority

  • Comfortable working with multiple data sources and transforming into meaningful insights

  • Strong written and verbal communication skills

  • Project management and organizational skills and capability to handle multiple projects at one time

  • Proficient in MS Office applications (Excel, Word, PowerPoint, MS Project)

  • Experience with Agile, database or visualization tools a plus


  • Bachelor’s degree; Advanced degree a plus


Job Family Group:

Compliance and Control


Job Family:

Compliance Risk Management


Time Type:


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

Apply Now
  • Join our team
    of 200,000+
    strong diverse employees

  • Socially minded employees volunteering in communities across 90 countries

  • Meaningful career opportunities thanks to a physical presence in over 98 markets

We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs