Compliance Business Analyst, VP - Tech & Data

Compliance Business Analyst, VP - Tech & Data

Regular price

Citi’s Compliance Technology & Data team is looking for an experienced, motivated and self-driven business analyst to join our team.

Our team is responsible for enabling compliance technology solutions, ensuring a seamless user experience, enhanced data quality, and simple solutions. We are the intermediaries between the system’s end-users and the technology development team, playing a critical role in helping to understand business requirements and translating them into simple, feasible solutions.

We are a fast-growing team, and you will be joining at the start of Compliance’s Transformation to establish a culture of innovation and design thinking. You will also get exposure to Agile methodology, gain in-depth knowledge of Citi’s systems and compliance frameworks, and have the opportunity to work with senior stakeholders and compliance SMEs to design and implement new and/or enhanced system solutions.

The ideal candidate to join our team will have business analyst experience in financial services or consulting; prior experience working in a compliance or risk-related function is desirable, but not required. To be successful in this role, curiosity is a must! We are passionate about exploring systems, questioning requirements and data, and bringing the team together to drive the best solutions.

If your skillset is not an exact match but you are interested in joining Citi and being a part of our transformation journey, we encourage you to apply! We are hiring for a broad range of positions, and we need talented and passionate people with diverse backgrounds and experiences to help us transform the way we work.

Key Responsibilities:

  • Work with cross functional teams to design and build best-in-class systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging agile to meet the transformation goals

  • Run workshops with business stakeholders to capture business processes and requirements

  • Analyze business processes and translate them into documented user stories / functional requirements

  • Give meaning to data by analyzing data sources and transforming it into meaningful information and insights

  • Prepare and review documentation for firm-wide use (including communications, training, user guides, etc)


  • 5-7 years’ relevant experience in the financial industry or related technology or business analytics role for risk and control functions

  • Experience in technology implementations, including requirements management, business analysis and user acceptance testing.

  • Must be a self-starter, flexible, innovative and adaptive, able to navigate a complex organization

  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of seniority

  • Comfortable working with multiple data sources and transforming into meaningful insights

  • Strong written and verbal communication skills

  • Project management and organizational skills and capability to handle multiple projects at one time

  • Proficient in MS Office applications (Excel, Word, PowerPoint, MS Project)

  • Experience with Agile, database or visualization tools a plus


  • Bachelor’s degree; Advanced degree a plus

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