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Cross-disciplinary Controls Senior Analyst (AVP) - Remote

Posted 6 days ago
Finance / Legal
Full Time
USA
$79,120.00 - $118,680.00/year

Overview

The Cross Disciplinary Controls Sr. Analyst is a seasoned professional role responsible for ensuring business compliance with laws, regulations, and policy requirements across key risk levels while contributing to the development of new techniques and improving processes.

In Short

  • Participates in cross-functional issues to ensure compliance.
  • Utilizes project management methodologies for issue management.
  • Develops relationships to understand business needs.
  • Implements solutions to improve effectiveness.
  • Analyzes and identifies risks and provides analytical reporting.
  • Acts as a consultant regarding processes and controls.
  • Leads and trains new recruits.
  • Monitors and evaluates technological advances.
  • Negotiates solutions with internal and external clients.
  • Ensures a culture of accountability and integrity.

Requirements

  • 5-8 years of control or project experience.
  • Internal Audit experience preferred.
  • Professional certification preferred.
  • High attention to detail.
  • Strong analytical and problem-solving skills.
  • Proficient in Microsoft Office, especially Excel.
  • Effective communication skills.
  • Ability to make sound business decisions.
  • Experience in process creation and implementation.
  • Bachelor's degree or equivalent experience.

Benefits

  • Medical, dental, and vision coverage.
  • 401(k) plan.
  • Life, accident, and disability insurance.
  • Wellness programs.
  • Paid time off including vacation and sick leave.
  • Paid holidays.
Citibank, N.A logo

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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