Citi Preventative Controls Specialist

00416 Citibank Canada

Full-time IT & Technology
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Location
mississauga, peel region, Canada
Posted
July 09, 2026

Job Description

Join Citi’s Preventative Controls Implementation Team as a specialist in trade booking controls within a global financial institution. Utilize your analytical skills and industry knowledge to enhance operational efficiency and compliance.
In this role with Citi’s Markets Front Office organization, you will implement vital trade booking controls that align with regulatory and business objectives. You will conduct in-depth analysis and collaborate across multiple functions, including Sales, Trading, and Technology, ensuring delivered solutions meet key business requirements.
Key Responsibilities:
• Analyze booking processes within various applications
• Define requirements for proposed regulatory controls
• Collaborate with Operations and Trading teams
• Oversee go-live plans for new controls
• Manage projects governing controls implementation
Requirements:
• University degree in a related field
• Experience in operational risk and Markets management
• St...