Operational Risk Sr Analyst – Assistant Vice President

Citi

Operational Risk Sr Analyst at Citi responsible for minimizing losses from operational risks and evaluating internal processes. Engaging in governance and oversight while ensuring compliance with regulatory policies.

Posted 6/19/2026full-timeJacksonville • Florida, Texas • 🇺🇸 United StatesSenior💰 $79,120 - $118,680 per yearWebsite

About the role

Key responsibilities & impact

Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
Evaluates the control environment by ensuring appropriate controls are in place.
Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
Ensures project completion, special assignments, and other ad hoc activities as required.
Ensures the Operations Team is in compliance with all regulatory policies and procedures.
Additional duties as assigned
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Requirements

What you’ll need

5-8 years relevant experience, preferably conducting investigations in the Fraud or AML space
Knowledge of different Line of businesses (USCC and Wealth including Retail Banking) is desirable.
Excellent attention to detail
Excellent verbal and written communication skills
Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Demonstrated understanding of operational risk and gap identification
Ability to prioritize and manage multiple projects/tasks simultaneously
Ability to present a compelling case to influence others where appropriate

Benefits

Comp & perks

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
planned time off (vacation)
unplanned time off (sick leave)
paid holidays

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

operational risk managementrisk assessmentgap identificationproject managementaudit coordinationregulatory compliancecontrol evaluationinvestigationsFraud analysisAML knowledge

Soft Skills

attention to detailverbal communicationwritten communicationcustomer focusinterpersonal skillsteam collaborationprioritizationmultitaskinginfluenceindependence of judgment