Apply on Employer Site

Citi · 19 hours ago

In-Business Risk 1LOD Lead Analyst

Tampa Florida United States

Full-time

Onsite

Mid, Senior Level

$104K/yr - $156K/yr

6+ years exp

Citi is a leading global bank that plays a critical role in managing diverse risks to ensure financial stability and sustained growth. The In-Business Risk 1LOD Lead Analyst will oversee risk identification, assessment, measurement, monitoring, and reporting, while designing and implementing risk mitigation actions to support business activities.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Leads risk and control assessments in line with established standards, provides risk mitigation recommendations

Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit process, and oversees the procedural implementation and change management to ensure sound governance and controls

Enhances and automates control processes, monitors control exceptions and breaches

Establishes and promotes strong governance, controls, and a culture of responsible finance, contributing to the implementation and oversight of the Control Framework

Adheres to firm’s Code of Conduct, Plan of Supervision, and all role-specific policies and procedures

Manages risk evaluation in business decisions, ensures compliance with laws and regulations, promptly reports control issues, identifies root causes, and recommends corrective actions to prevent potential breaches

Maintains updated knowledge in conducting risk and control assessments and effectively influences others

Drives innovative risk analysis, ensures timely risk reporting, develops key communication materials, leads risk management training, and effectively manages risks related to new activities and business changes

Assists in governance coordination, facilitates MCA risk assessments, adheres to policy, supports risk event responses, and integrates risk and control responsibilities within business units

Enhances control capabilities, creates interim tools, strategizes monitoring solutions, applies business insights to implement control processes, and collaborates with stakeholders for firm protection and process improvements

Is an enthusiastic and early adopter of change; takes ownership for helping others see a better future and stay positive during uncertainty

Demonstrates and inspires curiosity in seeking new ways to overcome challenges; actively applies learning from failures

Challenges self and others to seek out and communicate alternative views even when unpopular; welcomes diverse ideas to improve outcomes

Acts as a change catalyst by identifying and helping others see where new ideas could benefit the organization

Proactively seeks to understand and act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda

Focuses on highest-priority work aligned to business goals; helps others effectively manage competing priorities

Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team

Takes personal accountability for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness

Anticipates problems and proactively identifies solutions that address the root causes and result in meaningful improvements

Sets high expectations and invests the necessary effort to deliver excellence and exceed performance goals

Role-models and helps others to do the right thing for clients and Citi in all situations, even when difficult

Engages key stakeholders early and often and actively looks for opportunities to improve collaboration in achieving common goals

Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions that meet the needs of Citi’s clients and the community

Enthusiastically promotes the unique needs and preferences of colleagues; makes active commitment to help colleagues achieve balance, well-being, and development

Leverages varied networks to recruit diverse talent; advocates for colleagues with diverse skillsets, styles, and experiences to gain career opportunities

Empathetically listens and understands others’ positions before acting on issues; works to amplify voices that are minimized in the workplace

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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Qualification

Operational Risk ManagementAudit ComplianceRisk AssessmentGovernanceControlsProcess ImprovementStakeholder ManagementCommunication SkillsAnalytical ThinkingBusiness AcumenIssue ManagementPolicyProcedureRisk ControlsMonitorsRisk IdentificationAssessment

Required

6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function

Understanding of how to lead strong governance and controls, and build a culture of responsible finance, good governance, and ethics

Familiarity with the firm's Code of Conduct, Plan of Supervision, and policies and procedures

Background in collaborating with business partners on Audit, Compliance, and Regulatory findings and remediation efforts

Familiarity with enhancing, automating, or simplifying control processes as well as monitoring control exceptions and breaches

Knowledge of risk assessment, compliance with laws, rules, and regulations, and managing and reporting control issues

Proven ability to design and lead projects that enhance processes, showcasing creativity in problem-solving complex situations

Maintains knowledge of evolving requirements and their impacts, responsible for significant business results and technical strategy

Demonstrates expertise in maintaining a robust Manager's Control Assessment in compliance with risk policies, affecting primarily a sub-function

Proficient in applying requirements and implementing compliance policies, communicating effectively across the organization

Liaises with Compliance Assurance and Internal Audit for issue resolution, demonstrating leadership and responsibility

Maintains oversight through metrics review and corrective action plans tracking, using advanced analytical skills

Prepares presentations on developments and emerging risks for senior management, showcasing strong communication skills

Serves as a primary contact for audit groups, demonstrating strong networking and liaison skills

Assesses risks in business decisions, complies with laws, regulations, policies, and ensures adherence, playing a significant role in the organization's performance

Comprehensive understanding of risk identification, assessment, and mitigation strategies

Proficiency in audit processes, compliance requirements, and relevant regulatory standards

Capability in enhancing, automating, and simplifying control processes

Strong leadership skills to manage governance and foster a culture of responsible finance and ethics

Thorough understanding of the firm's policies and procedures relevant to the role

Skills in organizing and managing audit processes and procedural changes

Ability to evaluate risks in business decision-making and manage timely reporting of control issues

Effective communication skills to liaise with various stakeholders across the business

Preferred

Master's degree 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

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)