Global Financial Controls Sr Analyst - C12
citi· 11274 Citi Business Services Costa Rica, SRL
About this role
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Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls.
The Records Management Senior Analyst is a seasoned professional role focused on driving governance, oversight, and adherence to Records Management requirements. The role will partner with the Finance Controller’s organization in the design, implementation, and maintenance of a robust governance process and ensuring control execution for Records Management controls and deliverables.
Key Responsibilities of this role:
Support the execution of Records Management requirements in accordance with the applicable Policies, Standards, and Procedures.
Assist with the review of Controllers Records Management processes and key controls, ensuring operating and control standards are effectively in place. Guide the Controllers on suitable execution of the Records Management controls
Help to stand up an enhanced Records Management governance process for Controllers; delivery of knowledge sharing sessions to Controllers Records Management staff
Monitor incoming requests from Data Retention and Information Management (DRIM) teams and coordinating with Records Management Offices to execute on those requests.
Help assess the effectiveness of controls; execute standard review and challenge procedures as needed.
Qualifications:
Minimum of 3-6 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
Understanding of Citi’s Privacy and Responsible Information Management Policies, Standards, and Procedures.
Ability to identify, measure, and report key risks and development of controls.
Proven experience in control-related functions in the financial industry.
Analytical skills to evaluate risk and control activities and processes.
Sense of accountability and ownership, with strong results orientation.
Strong verbal and written communication skills.
Ability to manage multiple tasks and priorities.
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
Education:
Bachelor's/University degree or equivalent experience
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Job Family Group:
Finance------------------------------------------------------
Job Family:
Controllers Governance, Controls & Transformation------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Accounting Processes and Financial Controls, Controls Lifecycle, Data Analysis, Issue Management, Management Reporting, Policy, Procedure, and Regulation, Program Management, Risk Management Lifecycle, Root Cause Analysis, Stakeholder Management.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Frequently Asked Questions
Is the salary disclosed for the Global Financial Controls Sr Analyst - C12 position at citi?
The salary for this Global Financial Controls Sr Analyst - C12 role at citi is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Global Financial Controls Sr Analyst - C12 position at citi located?
This Global Financial Controls Sr Analyst - C12 role at citi is based in Heredia Costa Rica. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Global Financial Controls Sr Analyst - C12 role at citi full-time or part-time?
This is listed as a Full time position. It is posted as a Global Financial Controls Sr Analyst - C12 role in the 11274 Citi Business Services Costa Rica, SRL department at citi.
Which team or department does the Global Financial Controls Sr Analyst - C12 at citi belong to?
This Global Financial Controls Sr Analyst - C12 position is part of the 11274 Citi Business Services Costa Rica, SRL department at citi. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Global Financial Controls Sr Analyst - C12 position at citi?
Click the "Apply Now" button on this page. You will be redirected to citi's official application portal hosted on workday where you can submit your application directly.
When was the Global Financial Controls Sr Analyst - C12 job at citi posted?
This Global Financial Controls Sr Analyst - C12 position at citi was posted on Sep 17, 2026. Apply as soon as possible — early applications are often reviewed first.
Global Financial Controls Sr Analyst - C12
citi
You'll be redirected to citi's official application page on Workday.