Cross-disciplinary Controls Lead Analyst

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Design and implement global cross-border controls, metrics and KRIs for Wealth Management, aligned with Citi policy and country conduct rules.

Oversee corrective action plans, investigate root causes, develop remediation and review closure quality.

Review and approve cross-border policies and procedures, coordinating with risk, legal and compliance stakeholders.

Enhance and automate controls using AI, analytics and reporting tools, including improve…

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