Fraud Operational Risk SAS Analyst Assistant Vice President

00002 Citibank, N.A.; City Of London; On-site; GBP 58,000 - 88,000; Full time

Job summary

A leading financial institution is seeking a Senior Operational Risk Analyst in London. The role involves applying operational risk policies, contributing to risk assessments, and ensuring project completion. Candidates should have 5-8 years of relevant experience, excellent communication skills, and proficiency in SAS and SQL. This is a full-time permanent position with competitive benefits including medical coverage and paid time off.

Benefits

Medical coverage

401(k) plan

Paid time off

Qualifications

• 5-8 years relevant experience.
• Excellent verbal and written communication skills.
• Demonstrated understanding of operational risk and gap identification.
• Ability to prioritize and manage multiple projects simultaneously.

Responsibilities

• Participates in the application of operational risk policies and governance processes.
• Ensures project completion and manages special assignments.
• Acts as SME to senior stakeholders.

Skills

Analytical Thinking

Controls Design

Operational Risk

Issue Management

Customer Focus

Education

Bachelor’s / University degree or equivalent

Tools

SAS

SQL

Job description

Please see "Additional Job Details" for specific information / requirements.

The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach / taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and / or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

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.

Qualifications

• 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

Education

• Bachelor’s / University degree or equivalent experience

This is an Analytics role. As such, the successful candidate must have experience with SAS / SQL and other analytical tools

Job Family Group :

Risk Management

Job Family :

Operational Risk

Time Type :

Full time

Primary Location :

Jacksonville Florida United States

Primary Location Full Time Salary Range :

$79, - $118,

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including : medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.

Other Relevant Skills

For complementary skills, please see above and / or contact the recruiter.

Anticipated Posting Close Date

Jan 03, 2026