Citi · 1 day ago
Cross-Disciplinary Controls Senior Analyst, AVP, Markets Operations
Getzville, NY
Full-time
Onsite
Mid, Senior Level
$70K/yr - $105K/yr
5+ years expCiti is a leading global bank that provides financial services to consumers, corporations, governments, and institutions. They are seeking a Cross-Disciplinary Controls Senior Analyst to support the delivery of Risk Metrics strategy and governance across Markets Operations, ensuring effective risk management and control oversight. The role involves establishing key risk metrics, developing dashboards, and collaborating with various teams to enhance risk oversight.
BankingFinanceFinancial Services
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
Required
Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
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
Preferred
Bachelor's/University degree preferred
Knowledge of Markets Operations businesses/functions is preferred
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
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
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)
Distribution of Different Job Fields Receiving Sponsorship
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Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
2026-01-11
2026-01-06
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