Assessment & Design Lead Analyst (vice President)

Citi

Not specified; not specified; benefits include tel...
10 years operational risk management experience
Aml/kyc regulatory knowledge
Controls program design and implementation
The role involves developing, designing, and implementing comprehensive controls programs aligned with Citi's policies and frameworks

Job Summary

  • The role involves developing, designing, and implementing comprehensive controls programs aligned with Citi's policies and frameworks.
  • Candidates will proactively identify risks, drive enhancements such as automation, and ensure operations remain within the firm's risk appetite.
  • Citi offers extensive employee well-being programs including telehealth options, health advocates, and confidential counseling.

Matching Summary

The role involves developing, designing, and implementing comprehensive controls programs aligned with Citi's policies and frameworks.

Salary

Not specified; Not specified; Benefits include telehealth and financial well-being programs

Skills & Requirements

Must-have

  • 10 years operational risk management experience
  • AML/KYC regulatory knowledge
  • Controls program design and implementation
  • Enterprise Risk Management Framework execution
  • Senior stakeholder engagement skills

Nice-to-have

  • Process automation and standardization expertise
  • Strong analytical problem-solving abilities
  • Experience with Microsoft Office suite proficiency
  • Transformation execution activity leadership
  • Global financial services background

Key Requirements

  • Minimum 10 years in operational risk or compliance
  • Bachelor's degree required, Master's preferred
  • Proven experience in financial industry control functions
  • Understanding of AML/KYC and MAS regulatory requirements

Work Rights

Not specified

Tailored Resume

Cover Letter