Citi

Compensation

Full Description

Citi is a global financial services company, and they are seeking an In-Business Risk Senior Analyst to manage diverse risks and ensure financial stability. This role involves overseeing risk identification, assessment, measurement, monitoring, and reporting to support the bank's objectives. Responsibilities • Risk Monitoring & Control: Act as the MCA Monitoring analyst, providing quarterly attestations and approvals promptly aligning with existing standards including but not limited to: • Preparing and coordinating Vendor Pricing hierarchy review used for Collateral valuation consistency • Conducting logic changes and implementation requests to EPT • Analyzing Model VA files containing valuation adjustments related to Known Model Limitation, Approximately Loaded Trades or Risk Modified Trades from the Valuation Control Group to identify any new items which may need to be part of client valuation for mid-market purposes • Coordinating and reviewing metrics across the team • Authoring and presenting at key forums, including the Valuation Risk Council and PCRC regional deck, to stakeholders in Asia and LATAM • Contributing to the implementation and oversight of the Control Framework, including various policies and the Control Inventory Skills • 2-4 years of experience • Thorough understanding of risk and control assessments • Comprehensive knowledge of operational and compliance risks • Proven track record in evaluating business changes and managing risk exposures • Experience in monitoring control breaches and leveraging lessons learned for process improvements • Demonstrated experience in governance and control reporting • Working proficiency in using software for risk assessments, data analysis, and reporting • Skills in leveraging statistical tools for analyzing risk-related data and drawing useful insights • Ability to create clear, concise, and comprehensive documents, reports, and procedural manuals related to risk management • Proficiency in Excel for sorting, filtering, and analyzing risk management data • Bachelor's/University degree or equivalent experience 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 Company Overview • Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. It was founded in 1812, and is headquartered in San Antonio, Texas, USA, with a workforce of 10001+ employees. Its website is https://www.citi.com. Company H1B Sponsorship • Citi has a track record of offering H1B sponsorships, with 1386 in 2025, 849 in 2024, 1375 in 2023, 1117 in 2022, 876 in 2021, 901 in 2020. Please note that this does not guarantee sponsorship for this specific role.