Cross-Disciplinary Controls Senior Manager

Citigroup Inc.; Tampa (FL); Ibrido; USD 127.000 - 155.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical, Dental & Vision

401(k)

Life, accident, and disability ins.

Wellness programs

Paid time off

Descrizione del lavoro

Citigroup Inc. in Tampa, FL is seeking a Senior Analyst to manage and execute strategic design and process improvement projects across the enterprise.

You will lead cross-functional initiatives to align solutions with business objectives, assess control effectiveness, and implement improvements while supporting the Enterprise Risk Management Framework. The role involves developing business intelligence tools, dashboards, and data models to monitor control performance, coordinating regulatory

Competenze

• Master’s degree in Economics, Econometrics or related field with 2 years in risk and controls.
• Alternatively, Bachelor’s degree with 5 years of relevant experience.

Mansioni

• Lead cross-functional initiatives to align solutions with business objectives.
• Assess control effectiveness and drive improvements.
• Develop BI tools, databases, and dashboards for monitoring.
• Coordinate regulatory meetings with OCC and regulators.
• Plan AI initiatives to automate processes.

Conoscenze

Strategic design

Process improvement

Stakeholder management

Regulatory meetings

Data modeling

BI dashboards

AI automation

Risk management

Formazione

Master’s in Economics, Econometrics

Bachelor’s in Economics

Descrizione del lavoro

Duties

Manage and execute strategic design and process improvement projects across the entire enterprise while leading cross-functional initiatives to ensure alignment between solutions and business objectives. Support the assessment of existing control effectiveness, identify areas for improvement, and implement necessary changes while assisting in the execution of the Enterprise Risk Management Framework and adherence to Risk Management policies. Develop and maintain business intelligence tools, databases, and dashboards to monitor control effectiveness, utilizing data modeling for performance trend analysis and reporting. Manage the operations of the regulatory meetings (with OCC and other regulators) which includes coordinating preparatory meetings, managing agendas, developing & refining meeting materials to make sure Market's Risk & Control profile is optimally presented to external regulators. Prepare talking points for senior management engagements with regulators, emphasizing agenda items and key regulatory priorities, by engaging with multiple stakeholders to identify critical work areas and relevant updates. Assist in the formulation of responses to regulatory inquiries. Develop long-term headcount strategies, aligning with business direction, optimal location, and cost efficiency, while embedding robust risk and control frameworks to support growth, mitigate risks, and ensure compliance. Oversee daily hiring requisitions, including assessment and submission to the hiring council, ensuring alignment with strategic objectives and risk/control parameters. Direct quarterly resource planning cycles, incorporating risk and control considerations into advanced analytical models for data-driven decision-making and proactive risk identification. Plan and Implement cross-team Artificial Intelligence (AI) initiatives to delineate business processes, identify automation opportunities, and facilitate collaboration with team leads for comprehensive documentation and consensus. Deploy AI solutions to capitalize on identified automation opportunities and optimize operational efficiency. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Requirements

• Requires a Master’s degree, or foreign equivalent in Economics, Econometrics & Quantitative Economics, or related field and 2 years of progressively responsible, post-baccalaureate experience as a Business Risk Senior Analyst, or related position involving Operational risk management, business risk & Control, compliance, audit, or other control-related functions in the financial services industry executing strategic design and process improvement projects. Alternatively, employer will accept a Bachelor’s degree in the stated fields and 5 years of the specified progressively responsible, post-baccalaureate experience.
• 2 years of experience must include: Ensuring alignment between implemented solutions and business objectives and planning and delivering project deliverables focusing on control design, implementation, and enhancement; Coordinating with key stakeholders and facilitating presentations/discussions to diverse audiences, to address issues and ensure project success while synthesizing current business intelligence and trend data to support recommendations for action; Identifying areas for control improvement and implementing necessary changes, and driving/ managing controls enhancements focused on increasing efficiency and reducing risk; Assessing activities and processes to strengthen risk management quality while maintaining business intelligence tools and generating reports summarizing business and financial data for executive review; Ensuring adherence to the Enterprise Risk Management Framework and Governance, Managers Control Assessment (MCA) and Risk Management policies, supporting standard risk and controls reporting; Overseeing governance committees and regulatory meetings, coordinating meetings, managing agendas, and ensuring follow-up on action items; Engaging effectively with senior management, board members, and regulators, and ensuring alignment and achieving objectives; Creating and maintaining business intelligence tools, databases, dashboards, systems, and methods to support control effectiveness monitoring; and performing data modeling to identify trends and patterns in control performance and reporting; and Implementing Artificial Intelligence (AI solutions) for automating business processes across the business sub-teams to ensure efficient use of resources and alignment with firm’s AI objectives.

Wage Range

$141,107 to $141,107

Job Family Group

Controls Governance & Oversight

Job Family

Cross-Disciplinary Controls

Time Type

Full time

Primary Location

Tampa Florida United States

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
• citibenefits.com for more information regarding Citi employee benefits.
• Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date

Dec 09, 2026

Equal Opportunity Statement

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Reasonable Accommodation

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

EEO Policy Statement

View Citi’s EEO Policy Statement and the Know Your Rights poster.