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Citi · 2 weeks ago

Cross-Disciplinary Controls Senior Analyst, AVP, Markets Operations

Getzville, NY

Full-time

Hybrid

Mid, Senior Level

$70K/yr - $105K/yr

5+ years exp

Citi is a global bank that builds, supports, and delivers infrastructure and operational elements for economic growth. The Cross-Disciplinary Controls Senior Analyst will focus on risk metrics strategy and governance, ensuring accurate and timely metrics for operations teams and senior management to manage risk effectively.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Determine the ongoing identification review of Markets Operations key risk metrics

Establish clear measurements to monitor and manage risk across Markets Ops

Implement improvements for risk oversight, root cause analysis and remediation tracking

Support development of the heatmaps and dashboards for management to assess daily risk profile of their teams

Identify and establish performance indicators to drive improvements for clients, services and products

Integrate complimentary indicators (Cis), e.g.: volumes, to overlay against KRIs/KPIs highlighting potential drivers, enhancing hunting for risk capabilities and supporting strategic decision making

Identify opportunities to align with Markets front office to enhance front to back risk oversight and control

Establish data sharing agreements, reporting and escalation protocols and overall integration with the broader Markets strategy for reporting

Oversight key risk metrics trending and support timely escalation of adverse movements

Determine and support delivery of new metrics into our centralized risk dashboard

Support enhancements to functionality and risk profiling of existing metrics in our central risk management platform

Support Markets Operations teams with Audit reviews and questions relating to risk metrics management, governance and oversight

Deliver on all goals including Financial, Client Service, Culture & People and Risk & Control, and support the delivery of Markets Operations COO goals

Qualification

Operational Risk ManagementData AnalysisRisk Metrics StrategyCompliance KnowledgeStakeholder ManagementAnalytical ThinkingProcess ImprovementMicrosoft Office ProficiencyCommunicationProblem-SolvingAttention to DetailCollaboration SkillsSelf-StarterLeadership Skills

Required

Bachelor's/University degree preferred

Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry

Knowledge of Markets Operations businesses/functions is preferred

Must be extremely organized, motivated and a self-starter

Ability to identify, measure, and manage key risks and controls

Ability to manage multiple tasks and priorities

Ability to work independently, multi-task, have great attention to detail and take ownership

Able to lead conference calls and produce meeting agendas, materials, and minutes

Strong problem-solving and decision-making skills

Strong analytical skills to evaluate complex risk and control activities and processes

Confident working with large datasets, undertaking data analysis, drawing out conclusions to identify and present options/evidence

Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level

Collaboration skills with multiple stakeholders across the Markets business, and broader Citi Enterprise Risk Management, Operations & Technology teams

Proven experience in implementing sustainable solutions and improving processes

Understanding of compliance laws, rules, regulations, and best practices

Understanding of Citi's Policies, Standards, and Procedures

Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)