Artificial Intelligence In-Business Controls Senior Lead Analyst

Citi

. Identify, assess, and document risks associated with AI initiatives across the Office of AI .

Posted 5/8/2026full-timeJacksonville • Florida, Texas • 🇺🇸 United StatesSenior💰 $130,880 - $196,320 per yearWebsite

About the role

Key responsibilities & impact

Identify, assess, and document risks associated with AI initiatives across the Office of AI
Support the review of risk assessments for AI use cases, tools, and model deployments to ensure alignment with enterprise risk appetite and regulatory expectations
Partner with Office of AI to evaluate potential control gaps and ensure risks are surfaced early in the development lifecycle
Drive execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Support the operationalization of a robust control framework that addresses AI-specific risks
Ensure appropriate owned AI-related controls are mapped, tested, and validated
Support creation of standardized controls, procedures, and templates to be used for AI strategy
Partner with business leaders to ensure existing IBC processes (MCA, Issue Management) effectively capture relevant AI‑related risks and controls
Support development of KRIs/KPIs for AI risk monitoring
Assist in Issue identification, remediation planning, and sustainable closure for AI-related control breaks
Responsible for the coordination and comprehensive management of issues with key stakeholders
Drive issue quality reviews ensuring compliance with Issue Governance & Compliance
Work closely with Legal, Compliance, Model Risk Management, Data Governance, and Technology partners to ensure adherence to internal policies and external regulatory requirements related to AI
Engage with subject matter expertise on regulatory trends and emerging industry frameworks for responsible AI
Prepare materials for senior leadership, governance forums, audits, and regulatory reviews
Responsible for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Act as a bridge between AI Strategy, Technology, Operations, and Risk functions to ensure shared understanding of risks and sound execution practices
Advise on control implications of new AI capabilities and emerging technologies

Requirements

What you’ll need

10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
7+ years of experience in Risk Management, In‑Business Controls, Operational Risk, Compliance, Technology Risk, or related field
Ability to identify, measure, and manage key risks and controls, with expert knowledge in the development and execution of controls
Strong risk mindset with ability to challenge thoughtfully, and make recommendations for risk and controls remediation
Developing new ideas and improving current processes to proactively mitigate risks
Experience conducting risk assessments, control evaluations, or regulatory reviews
Track record leading Control related projects and programs
Develop and implement strategy and process improvement initiatives, with proven experience in implementing sustainable solutions and improving processes
Demonstrated success operating in a fast-paced, agile environment
Comprehensive knowledge of Citi’s businesses, functions and their risk profiles, coupled with a deep understanding of Citi’s Policies, Standards, and Procedures
Expert understanding of compliance laws, rules, regulations, and best practices
Knowledge of AI/ML concepts, data risks, or model governance (hands‑on technical background not required, but familiarity is beneficial)
Working knowledge of emerging AI governance frameworks (e.g., Responsible AI guidelines, NIST AI RMF)
Ability to translate technical AI risks into business-impact language for non-technical stakeholders
Strong leadership, analytical, decision-making, and problem-solving skills, with the ability to evaluate complex risk and control activities and processes, and strong documentation skills
Excellent communication and executive‑level presentation skills, with the ability to deliver compelling presentations, engage and inspire across stakeholder groups, and influence cross‑functional partners to lead risk/control discussions with technical and business teams
High attention to critical details and strong organizational skills, with the ability to see the big picture
Strong sense of accountability and ownership, with strong results orientation
Exceptional command in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Bachelor's/University degree in Business, Risk, Technology, Analytics, or related field; Master's/advanced degree preferred

Benefits

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

operational risk managementcomplianceauditrisk assessmentscontrol evaluationsregulatory reviewsprocess improvementAI/ML conceptsdata risksmodel governance

Soft Skills

risk mindsetanalytical skillsdecision-makingproblem-solvingcommunication skillsleadershiporganizational skillsattention to detailresults orientationability to influence