Senior Controls Design & Risk Analyst

Citibank (Switzerland) AG; Hinoba-an; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG is seeking an experienced professional for Assessments & Design to develop and implement controls programs. You will review and guide robust controls design, align with Citi's Policies, Standards, and Frameworks, and drive enhancements through automation and standardization.

You will partner with process owners to assess risk appetite, monitor control effectiveness, escalate issues, and support audits and regulatory reviews to maintain strong risk controls across the

Qualifications

• Must have 8–12 years in operational risk management, compliance, audit, or related control roles in financial services.
• Strong ability to identify, measure, and manage key risks and controls.
• Experience developing and executing control programs and improving processes.
• Familiarity with Citigroup Policies, Standards, and Procedures.

Responsibilities

• Support design and development of Citi's controls program.
• Assess effectiveness of existing controls and implement changes.
• Contribute to controls enhancements for efficiency and reduced risk.
• Coordinate with stakeholders to align operations with Risk Appetite.
• Assist in business risk appetite assessments amid regulatory changes.
• Collaborate on Enterprise Risk Management Framework execution and policy adherence.
• Engage with business units to understand control processes and improvements.
• Stay updated on regulatory changes and industry best practices.

Skills

Analytical thinking

Business insights

Stakeholder management

Policy

Process design

and regulation

Education

Bachelor's degree

Tools

Microsoft Office

Excel

PowerPoint

Word

Job description

Citibank (Switzerland) AG is seeking an experienced professional for Assessments & Design to develop and implement controls programs. You will review and guide robust controls design, align with Citi's Policies, Standards, and Frameworks, and drive enhancements through automation and standardization.

You will partner with process owners to assess risk appetite, monitor control effectiveness, escalate issues, and support audits and regulatory reviews to maintain strong risk controls across the