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Technology Risk & Control Senior Analyst - Job Opportunity at Citigroup

Dublin, Ireland
Full-time
Senior
Posted: July 10, 2025
Hybrid
EUR 55,000 - 75,000 per year based on Dublin financial services market rates for senior analyst roles in global investment banks, with potential for performance bonuses and comprehensive benefits packages that can increase total compensation by 20-30%

Benefits

Business casual workplace environment that promotes professional comfort while maintaining corporate standards
Hybrid working model allowing up to 2 days working from home per week, providing enhanced work-life balance
Competitive base salary with annual review process ensuring market-competitive compensation
Comprehensive benefits package supporting employee and family wellness including health, financial, and lifestyle benefits
Inclusive workplace culture committed to diversity and belonging where employees can bring their authentic selves to work
Career development opportunities within a global financial institution with extensive learning and growth resources
Access to global networking and collaboration opportunities across Citi's international operations

Key Responsibilities

Lead the development of standardized risk and controls reporting frameworks that directly influence enterprise-wide decision-making and regulatory compliance across the organization
Drive strategic partnerships with business units to implement comprehensive risk mitigation strategies, serving as the primary liaison for cross-functional technology risk initiatives
Provide critical insights into technology risk posture through advanced monitoring of key risk indicators, control metrics, and incident analysis that shapes executive-level risk decisions
Orchestrate complex corrective action plans addressing control gaps, directly impacting the organization's operational resilience and regulatory standing
Manage high-stakes internal and external audit processes, including evidence coordination and control gap analysis that determines regulatory compliance outcomes
Lead regulatory gap analysis and remediation activities ensuring adherence to evolving compliance requirements including GDPR, DORA, and EU AI Act
Execute Enterprise Risk Management Framework implementation, serving as a key contributor to organization-wide risk strategy and policy development
Conduct comprehensive Management Control Assessments (MCA) in accordance with ORM Policy Framework, directly influencing risk management quality standards
Oversee issue quality reviews and compliance with Issue Management Policy, ensuring transparency and accountability in risk reporting
Prepare critical meeting materials for technology governance committees, directly supporting C-suite and board-level risk discussions

Requirements

Education

Bachelor's/University degree, Master's degree preferred

Experience

Extensive experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry

Required Skills

Analytical Thinking Communication Constructive Debate Controls Lifecycle Issue Management Management Reporting Policy and Procedure Risk Management Root Cause Analysis Ability to identify, measure, and manage key risks and controls Strong knowledge in the development and execution for controls Proven experience in control related functions in the financial industry Proven experience in implementing sustainable solutions and improving processes Understanding of compliance laws, rules, regulations, and best practices Understanding of Citi's Policies, Standards, and Procedures Strong analytical skills to evaluate complex risk and control activities and processes Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level Strong problem-solving and decision-making skills Ability to manage multiple tasks and priorities Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Certifications

Experience of the Digital Operational Resilience Act (DORA) preferred
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Sauge AI Market Intelligence

Industry Trends

The financial services industry is experiencing unprecedented regulatory scrutiny following recent banking sector instabilities, driving massive investment in risk management infrastructure and creating high demand for experienced risk professionals who can navigate complex compliance requirements. Digital transformation in banking is accelerating the need for technology risk specialists who understand both traditional financial risk and emerging cyber, AI, and operational technology risks, particularly as institutions adopt cloud computing, artificial intelligence, and digital payment systems. European regulatory frameworks like DORA (Digital Operational Resilience Act) and the EU AI Act are creating new compliance requirements that require specialized expertise, making professionals with knowledge of these regulations highly valuable in the current market. The shift toward hybrid work models in financial services is driving demand for risk professionals who can manage distributed operational risks and implement controls across both physical and virtual work environments.

Role Significance

Typically leads cross-functional project teams of 3-8 professionals and collaborates with a broader technology risk department of 15-25 specialists, while interfacing with business units containing 50-100+ stakeholders across multiple technology groups.
This is a senior individual contributor role with significant influence on enterprise-wide risk strategy and policy development, requiring independent judgment and direct interaction with executive leadership and regulatory bodies, positioning the incumbent as a key risk management decision-maker.

Key Projects

Implementation of comprehensive Digital Operational Resilience Act (DORA) compliance programs across all technology operations and vendor relationships Development of AI governance frameworks and risk assessment protocols in response to EU AI Act requirements Design and execution of enterprise-wide technology risk assessment and control enhancement initiatives Leading regulatory examination preparedness and response coordination for technology-related audit findings Cross-functional technology risk integration projects spanning multiple business lines and geographic regions

Success Factors

Deep understanding of both traditional financial risk management principles and emerging technology risks, enabling effective bridge-building between business requirements and regulatory compliance in an increasingly complex digital banking environment. Exceptional stakeholder management and communication skills to effectively influence senior executives, technical teams, and external regulators while maintaining credibility across diverse audiences with varying levels of risk management expertise. Ability to translate complex regulatory requirements into practical, implementable business processes and controls that minimize operational disruption while ensuring full compliance with evolving regulatory expectations. Strategic thinking capability to anticipate future risk trends and regulatory developments, positioning the organization proactively rather than reactively to manage emerging threats and compliance requirements. Strong project management and change management skills to drive large-scale risk initiative implementation across multiple business units and geographic locations while maintaining quality and timeline commitments.

Market Demand

Very High - Technology risk roles in major financial institutions are experiencing significant demand due to increased regulatory requirements, digital transformation initiatives, and the need for specialized expertise in emerging risk areas

Important Skills

Critical Skills

Risk Management and Controls Development expertise is absolutely essential as this role directly involves designing, implementing, and maintaining the control frameworks that protect the organization from operational and technology risks, with failures potentially resulting in significant regulatory penalties and reputational damage. Regulatory Compliance Knowledge, particularly in areas like DORA, GDPR, and EU AI Act, is critical because these regulations directly impact how technology risks are managed and reported, and expertise in these areas is rare and highly valued in the current market. Advanced Analytical and Problem-Solving Skills are fundamental because the role requires evaluating complex risk scenarios, identifying control gaps, and developing comprehensive remediation strategies that balance business needs with regulatory requirements. Executive Communication and Stakeholder Management abilities are crucial because the role involves regular interaction with senior management, regulators, and cross-functional teams, requiring the ability to translate technical risk concepts into business language and influence decision-making at the highest levels.

Beneficial Skills

Project Management and Change Management skills are increasingly valuable as risk management initiatives become more complex and cross-functional, requiring coordination across multiple business units and geographic locations to ensure successful implementation. Data Analytics and Visualization capabilities are becoming more important as risk management evolves toward predictive and real-time monitoring approaches, enabling more sophisticated risk assessment and reporting capabilities. Cybersecurity and Information Security knowledge is highly beneficial given the increasing convergence of technology risk and cybersecurity concerns, particularly in areas like third-party risk management and operational resilience. Financial Technology and Digital Banking understanding provides competitive advantage as traditional banks compete with fintech companies and implement new digital services that introduce novel risk profiles and regulatory considerations.

Unique Aspects

This role offers direct exposure to cutting-edge regulatory frameworks like DORA and EU AI Act implementation, providing highly specialized experience that is increasingly valuable in the current regulatory environment and positions the incumbent as a subject matter expert in emerging compliance areas.
The position combines traditional financial risk management with technology risk expertise, creating a unique skill set that is highly sought after as financial institutions continue digital transformation initiatives while maintaining strict regulatory compliance requirements.
Working within Citi's Dublin hub provides strategic visibility into EU regulatory developments and cross-border risk management challenges, offering insights into international banking operations that are valuable for career advancement in global financial services.
The role involves direct interaction with senior management and regulatory bodies, providing exceptional networking opportunities and visibility within one of the world's largest financial institutions, accelerating career development potential.

Career Growth

Career progression to management roles typically occurs within 2-4 years for high-performing senior analysts, with director-level positions achievable within 5-7 years given the high demand for experienced technology risk professionals and the complexity of current regulatory environment

Potential Next Roles

Technology Risk Manager or Director roles overseeing larger risk management teams and broader technology risk portfolios within Citi or other major financial institutions Chief Risk Officer or Deputy CRO positions in mid-sized financial institutions or fintech companies seeking experienced risk leadership Senior regulatory affairs or compliance leadership roles focusing on technology risk and digital transformation initiatives Risk consulting director positions with major consulting firms advising financial institutions on technology risk and regulatory compliance Internal audit director roles specializing in technology risk and operational resilience within large financial services organizations

Company Overview

Citigroup

Citigroup is one of the world's largest and most globally diversified financial institutions, operating in over 95 countries with approximately 200 million customer accounts and $2.3 trillion in assets under management, making it a systemically important global bank with significant regulatory oversight and risk management requirements.

Citi ranks among the top 4 largest banks in the United States and maintains a leading position in global investment banking, treasury services, and emerging markets banking, with particular strength in cross-border transactions and international corporate banking services.
Dublin serves as Citi's primary European Union hub following Brexit, hosting critical operations including treasury services, investment banking support, and regulatory compliance functions that serve clients across the EU and broader EMEA region, making this role strategically important for European operations.
Citi maintains a performance-driven culture with strong emphasis on diversity, inclusion, and professional development, offering extensive learning opportunities and career mobility within a global organization that values innovation, client service excellence, and regulatory compliance as core business principles.
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