Business Risk and Control Senior Analyst - AVP at Citi

Getzville, New York, United States -

Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Operational Risk Management, Compliance, Audit, Control Management, Data Analysis, Stakeholder Management, Communication, Analytical Thinking, Controls Lifecycle, Business Insights, Constructive Debate, Data Quality Management, Documentation, Training, Influencing

Industry

Financial Services

Description

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position, you see is right for you, we encourage you to apply! Our people make all the difference in our success. Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner. Minimum of 5-8 years of experience in first line of defense control function, operational risk management, compliance, audit, or other control-related functions in the financial services industry. Demonstrated expertise in the full lifecycle of control management, including identification, writing, and implementation of effective controls and monitoring tools. Leverage a strong understanding of risk and control principles to ensure control design and operation are aligned with internal policies, procedures, and regulatory expectations. Ability to manage multiple tasks and priorities and working to tight deadlines whilst maintaining a high level of quality in work. Ability to translate complex processes into clear, auditable controls. Strong verbal and written communication skills, with the ability to engage at the senior management level and effectively train, influence, and guide non-risk staff. Ability to interrogate and understand complex data sets to support control inventory analysis and documentation efforts Working knowledge of Markets business and products (e.g. Rates, Equities, Spread Products, FX, Commodities) will be highly valued Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word. Bachelor's/University degree or equivalent experience Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 19, 2025 ------------------------------------------------------ Ensure Markets Control Inventory is accurate, complete and up to date by designing, documenting, and implementing effective controls and monitoring tools both within system applications and offline templates. Apply strong critical and analytical skills to assess complex risk and control activities and recommending enhancements to strengthen the overall control framework within Markets. Manage key stakeholders to ensure the timely identification, documentation, and assessment of controls, within a complex environment of competing priorities. Continue to help drive MCA best practices, transformation, and execution consistency across Markets business/functions.

Responsibilities

The role involves designing and implementing a comprehensive Managers Control Self-Assessment (MCA) and executing control activities to improve the identification and remediation of control issues. The analyst will manage key stakeholders to ensure timely documentation and assessment of controls within a complex environment.