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COVID-19:

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.

Risk Operations Senior Analyst - AVP

Job Req ID 21285496 Primary Location Tampa, Florida; Heredia, Costa Rica Job Category Risk Management
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Responsibilities:

This role will be responsible performing analysis on Risk and Control Data.Using the analysis to conduct deep dive into the information to identify risk and possible solutions.
- Lead program by creating requirements for the reviews and timeline.
- Design and execute analysis
- Communicate results and outcome
- Review process flows to identify key data points
- Review the word of the reviewers to ensure proper documentation
- Identify leading and lagging indicators
- Review process flows understanding key controls and data flow
- Assist in MCA program reviewing
- Maintain assignment schedule
- Opine on outcome of reviews completed

Qualifications:

- 5+ years experience in data analysis
- 5+ years broad experience in internal control roles such as internal audit, Risk and Control or Compliance
- Participated in projects and/or reviews in global teams
- Experience in documenting reviews with facts and discerning opine on the review
- Understand Internal Control and worked with either RCSA or MCA
- Knowledgeable of banking policies and processes
- Knowledgeable about Finance, HR or general operations
- Strong presentation skills
- Communicateissue in a concise and clear manner

Education:

- Bachelor's degree and/or equivalent experience.

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Job Family Group:

Risk Management

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Job Family:

Risk Exposure Monitoring & Management

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Time Type:

Full time

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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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