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Citi · 1 day ago

Fraud Operational Risk SAS Analyst Assistant Vice President

Jacksonville, FL

Full-time

Onsite

Mid, Senior Level

$79K/yr - $119K/yr

5+ years exp

Citi is a global bank that provides financial services and products. The Operational Risk Sr Analyst role involves applying in-depth knowledge to improve processes and workflows, and to minimize losses from operational risks. The position requires strong analytical skills and the ability to influence decisions through effective communication.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks

Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices

Ensures project completion, special assignments, and other ad hoc activities as required

Additional duties as assigned

Has the ability to operate with a limited level of direct supervision

Can exercise independence of judgement and autonomy

Acts as SME to senior stakeholders and /or other team members

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Qualification

SASSQLOperational RiskAnalytical SkillsProject ManagementCommunication SkillsInterpersonal Skills

Required

5-8 years relevant experience

Excellent verbal and written communication skills

Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups

Demonstrated understanding of operational risk and gap identification

Ability to prioritize and manage multiple projects simultaneously

Ability to present a compelling case to influence others where appropriate

Extensive knowledge of SAS & SQL

Bachelor's/University degree or equivalent experience

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)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)