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Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Background Screening Escalations Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Background Screening, Hr Escalations, Analytical Skills, Problem Solving, Decision Making, Investigation Tools, Screening Adjudication, Case Management, Process Improvement, Microsoft Office, Access, Written Communication, Verbal Communication, Autonomy, Prioritization
Specialization
Candidates need 2-5 years of related experience, including demonstrated experience with Screening applications, investigation tools, and the Investigation and Screening Adjudication process. A Bachelor’s degree or equivalent experience is required, along with strong analytical, problem-solving, and communication skills.
Experience Required
Minimum 2 year(s)
Praktyki Letnie w Biurze Administracji Kontami Użytkowników at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Process Optimization, Identity Management, Access Management, Operational Support, Project Participation, User Support, Risk Mitigation, Analytical Thinking, Problem Solving, Proactivity, Vba, Scripting Language, Project Management
Specialization
Candidates must be students, preferably in IT, security, management, or related fields, with a strong interest in information security and identity management. Essential requirements include analytical thinking, problem-solving skills, proactivity, a desire to learn, fluency in Polish, and a good command of English (min. B2).
Applications Development Sr Programmer Analyst - C12 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Mainframe, Cics, Cobol, Db2, Vsam, Eztrieve, Jcl, Mq, Job Scheduler, Ca Gen, J2ee, Microservices, Api Development, Wealth Management, Agile, Jira
Specialization
Candidates must have 8-10 years of experience in Mainframe technologies and functional knowledge of the Wealth management domain. Proficiency in CICS, COBOL, DB2, and related mainframe tools is required, along with a bachelor's degree.
Experience Required
Minimum 10 year(s)
Gen AI Python Developer – Assistant Vice President at Citi
Indianapolis, Indiana, United States - Full Time
Skills Needed
Python, Generative Ai, Rag, Fastapi, Flask, Django, Openai Api, Gemini Api, Git, Ci/Cd, Nosql, Relational Databases, Software Development, Backend Development, Unit Testing, Integration Testing
Specialization
Requires 8+ years of professional software development experience with a strong focus on Python and Generative AI technologies. Candidates must possess expertise in modern Python web frameworks and a solid understanding of software development best practices.
Experience Required
Minimum 10 year(s)
Senior Oracle Developer – Assistant Vice President (Open) at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Oracle Ebs, Pl/Sql, Aol, Xml Publisher, Bi Publisher, Oracle Workflows, Oracle Forms, Oracle Reports, Oaf, Soap, Restful Web Services, Shell Scripting, Project Management, Systems Analysis, Gen Ai Tools, Risk Technology
Specialization
Candidates must have 8+ years of relevant experience in systems analysis and programming, specifically with Oracle EBS 12.2.9 modules. A bachelor's degree or equivalent experience is required, along with strong technical proficiency in RICE components and modern web services.
Experience Required
Minimum 5 year(s)
Loan Doc & Proc Analyst at Citi
Koregaon, maharashtra, India - Full Time
Skills Needed
Audit Management, Regulatory Reporting, Cash Credit Overdraft (Ccod), Loan Processing, Change Management, Automation, System Enhancement, Reconciliation, Data Integrity, Risk Management, Policy Formulation, Data Analysis, Issue Resolution, Stakeholder Interaction, System Knowledge, Process Improvement
Specialization
Candidates need 4-6 years of experience in operations, controls, audit, compliance, or system enhancement projects, preferably in financial services, with an MBA or Master's degree preferred, or equivalent deep product knowledge. Required expertise includes performing complex reconciliations, experience in CCOD & Loan processing, and understanding of associated risks and controls.
Experience Required
Minimum 2 year(s)
Apps Dev Tech Lead Analyst at Citi
, , India - Full Time
Skills Needed
Core Java, Jsp, Servlet, Applications Development, Systems Analysis, Project Management, Leadership, Problem Solving, Communication, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, System Processes, Architecture, Infrastructure
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive programming experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Prime Sales Trader at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Client Relationship Management, Capital Markets, Mergers, Acquisitions, Financial Transactions, Trading, Investment Strategies, Execution Capabilities, Cross Selling, Swaps, Etfs, Derivatives, Regulatory Compliance, Risk Assessment, Negotiation, Persuasion
Specialization
Candidates must possess 6-10 years of relevant experience, including a proven track record in developing and maintaining prominent institutional client relationships from acquisition through ownership. Essential qualifications include strong knowledge of equity trading, various trading strategies, market dynamics, and consistently demonstrated clear written/verbal communication, negotiation, and prioritization skills.
Experience Required
Minimum 5 year(s)
Senior Relationship Manager - VP at Citi
, , Senegal - Full Time
Skills Needed
Credit Analytics, Financial Modelling, Risk Assessment, Valuation, Capital Markets, Mergers, Acquisitions, Advisory Services, Trading Intermediary, Investment Strategies, Revenue Growth, Credit Quality, Cash Management, Foreign Currency Solutions, Trade Finance, Fixed Income
Specialization
Candidates must possess 6-10 years of experience, demonstrating comprehensive knowledge of credit analytics and financial modelling, along with proven expertise in risk assessment and valuation. A Bachelor's degree or equivalent experience is required, with a Master's degree being preferred.
Experience Required
Minimum 5 year(s)
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
Experience Required
Minimum 5 year(s)
Transfer Agency Reconciliation Analyst (Direct Contract) at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Reconciliation, Transaction Processing, Cash Reconciliation, Data Analysis, Risk Assessment, Compliance, Communication, Analytical Skills
Specialization
Candidates should possess previous relevant experience and a fundamental comprehension of financial industry regulations. Effective verbal, written communication, and analytical skills are required for this position.
Finance Accounting Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Data Analysis Tools, Communication, Diplomacy, Regulatory Reporting, Data Remediation, Risk Assessment, Accounting Processes, Financial Controls, Management Reporting, Interpersonal Skills, Time Management, Database Management, Microsoft Office Suite
Specialization
Candidates need 2 to 4 years of experience, preferably in a similar field, and must possess strong organizational, time management, interpersonal, and communication skills to meet strict reporting deadlines. Proficiency in Microsoft Office products is required, along with a willingness to work a night shift schedule aligning with United States time zones for a minimum of two to three weeks during project transitions.
Experience Required
Minimum 2 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Fx Options Trading, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Openfin, Kubernetes, Java, C#, Python, Agile
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Candidates should have a solid understanding of real-time data communication and modern software engineering practices like CI/CD and automated testing.
Experience Required
Minimum 5 year(s)
Senior Software Engineer, CalcGraphs - Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Java, Java Frameworks, Spring, Spring Boot, Quarkus, Distributed Systems, Restful Api, Object Oriented Programming, Design Patterns, Nosql Databases, Cloud Platforms, Containerization, Unit Testing, Integration Testing, Agile, Python
Specialization
Candidates should have multiple years of professional software development experience, particularly with Java and related frameworks. Experience with large-scale distributed systems, RESTful API design, and Agile methodologies is also required.
Experience Required
Minimum 5 year(s)
Wealth Brand and Segment Marketing - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Brand Management, Segment Marketing, Strategic Campaigns, Visual Identity Implementation, Client Acquisition, Client Engagement, Full Funnel Paid Marketing, Media Mix Determination, Kpi Tracking, Agency Management, Stakeholder Management, Budget Management, Brand Gatekeeping, Risk Assessment, Compliance, Analytical Skills
Specialization
Candidates should ideally possess at least 10 years of relevant experience, preferably within a financial institution or agency managing FI accounts, with strong marketing campaign and agency management skills. Essential competencies include excellent communication, proven analytical and project management skills, business acumen regarding the wealth business, and the ability to execute full-funnel paid marketing campaigns.
Experience Required
Minimum 10 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Fx Options Trading, Market Data Management, Structured Product Pricing, Middleware, Software Engineering, Agile Methodology
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Proficiency in modern software engineering practices such as CI/CD, automated testing, and inter-application communication is essential.
Experience Required
Minimum 5 year(s)
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Quality Assurance, Monitoring & Testing Intermediate Analyst, Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Design Assessment, Monitoring, Testing, Analyzing, Evaluating Processes, Data Analysis, Risk Management, Control Failures Documentation, Quality Checks, Risk Identification, Analytical Thinking, Communication, Controls Assessment, Policy And Procedure, Stakeholder Management
Specialization
Candidates need 4 to 6 years of relevant experience in the Risk & Control domain, specifically in internal controls testing, monitoring, and quality checks, along with a good understanding of MCA or equivalent risk frameworks. Essential qualifications include demonstrated analytical and problem-solving skills, excellent communication abilities, and proficiency in standard MS Office applications.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Sr. Analyst, AVP at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Monitoring, Testing Procedures, Control Design Assessments, Control Failures, Continuous Improvements, Mca Standards, Risk Assessment, Policy Adherence, Communication, Diplomacy, Ms Word, Ms Excel, Ms Powerpoint, Ms Sharepoint, Relationship Management, Analytical Thinking
Specialization
Candidates need 6 to 8 years of relevant experience in the Risk & Control domain, specifically with internal controls testing and monitoring, alongside advanced knowledge of control design and execution. Strong communication, relationship management skills, and proficiency in MS Office tools are essential for influencing stakeholders and performing credible challenges.
Experience Required
Minimum 5 year(s)
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

29 May, 26

Salary

0.0

Posted On

28 Feb, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, AML, KYC, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen

Industry

Financial Services

Description
Individuals in Risk Assessment & Control design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities. Includes first line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm’s Risk Appetite. Responsibilities: Oversight over Branch Services: Develop, implement, and maintain a comprehensive framework for oversight of all Branch Services (e.g., Branch operations, ATM, digital, third-party distributors/vendors). Review and approves Branch processes to ensure the adequacy of control design and alignment with Local Regulatory requirements and expectation as well as Citi Global Policies and Procedures. Provide guidance and support on gapping analysis and impact assessment as part of the Regulatory Change Management Monitor branch activities and practices to ensure adherence to internal policies, ethical standards, and regulatory requirements, particularly those related to fair treatment of customers and product suitability. Conduct periodic reviews and risk assessments of branch processes and customer interactions to identify potential risks of mis-selling, fraud, or customer detriment. Provide guidance and support to branch teams on best practices and compliant branch service methodologies. Oversee the entire issue lifecycle, from initial identification and documentation to root cause analysis, action plan development, implementation, and ultimate closure verification. Collaborate with issue owners and relevant stakeholders to define clear, measurable, and time-bound remediation plans, ensuring accountability and adherence to agreed timelines. Conduct post-implementation reviews to confirm the effectiveness and sustainability of implemented corrective actions. Partner with Branches to ensure adequacy of Managers Control Assessment covering key branch controls. Act as the key point of contact for all audits and reviews carried out by, but limited to, regulators, internal and external audit, and regional reviews In Business Privacy Officer: Develop, implement, and maintain a comprehensive framework in line with of Citi Privacy and Confidentiality Policy and Standards and privacy related Regulations. Reviews and approve Privacy Impact Assessment to ensure that adequate controls are in place to mitigate privacy risks in relation to new initiatives. Serve as the primary point of contact for privacy-related inquiries and escalations within the wealth business. Ensure compliance with applicable data privacy laws, regulations, and industry best practices relevant to wealth management activities. Serve as the primary point of contact for privacy-related inquiries and escalations within the wealth business. Investigate and address any identified deviations or breaches, recommending and tracking corrective actions. Sales Practices Review Program Lead: Design, implement, and continuously enhance the sales practices review program, including methodologies, scope, and reporting mechanisms, in line with evolving regulatory landscapes and business strategies. Develop and maintain comprehensive review procedures, checklists, and templates to ensure consistency and thoroughness. Lead and conduct targeted reviews of sales activities, processes, and documentation across various product lines and channels (e.g., wealth management, retail banking, corporate sales). Identify and document instances of non-compliance, control deficiencies, or risky sales behaviors. Prepare detailed reports on review findings, including risk assessments, recommendations, and progress on remediation, for senior management, risk committees, and other stakeholders. Communicate review objectives, findings, and best practices effectively to sales teams and management to foster understanding and buy-in. Provide guidance and support to sales teams on best practices and compliant sales methodologies. Investigate and address any identified deviations or breaches in sales practices, recommending and tracking corrective actions. Oversight over AML/KYC/Sanctions Execution: Ensure consistent application of global AML, KYC, and Sanctions policies and procedures across Branches, Service and Front Office Organization. Lead strategic initiatives to improve the effectiveness, efficiency, and scalability of AML/KYC onboarding and ongoing review process. Oversight over Customer Data, Digital Tools Monitoring and Controls Automation Report: Partner with data owners, technology teams, and business units to design, implement, and maintain robust controls over critical data assets throughout their lifecycle, including data input, processing, storage, and output. Lead the identification, evaluation, and implementation of digital monitoring tools, control automation reports and technologies to automate detective controls and enhance the continuous monitoring of controls across various operational processes. Optimize existing digital monitoring capabilities to improve efficiency, reduce false positives, and provide meaningful insights into control performance. Conduct regular risk assessments specific to data, digital monitoring, and control automation to identify control gaps and vulnerabilities. Propose and track the implementation of remediation plans for identified control weaknesses, ensuring timely and effective resolution. Qualifications and Competencies: Minimum of 8 -10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. 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. Education: Bachelor's/University degree or equivalent experience Provide support to onshore Business Risk and Controls teams for the UAE Wealth business. Undertake activities and projects in line with direction of UAE Wealth Controls Head ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: In-Business Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, 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.
Responsibilities
This senior role involves developing and implementing robust risk and control frameworks across Branch Services, Data, Privacy, and Sales Practices, ensuring adherence to Citi's policies and regulatory requirements in the UAE Wealth business. Key duties include overseeing branch operations, managing the issue lifecycle, leading privacy impact assessments, designing sales practice reviews, and ensuring consistent AML/KYC/Sanctions execution.
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Background Screening Escalations Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Background Screening, Hr Escalations, Analytical Skills, Problem Solving, Decision Making, Investigation Tools, Screening Adjudication, Case Management, Process Improvement, Microsoft Office, Access, Written Communication, Verbal Communication, Autonomy, Prioritization
Specialization
Candidates need 2-5 years of related experience, including demonstrated experience with Screening applications, investigation tools, and the Investigation and Screening Adjudication process. A Bachelor’s degree or equivalent experience is required, along with strong analytical, problem-solving, and communication skills.
Experience Required
Minimum 2 year(s)
Praktyki Letnie w Biurze Administracji Kontami Użytkowników at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Process Optimization, Identity Management, Access Management, Operational Support, Project Participation, User Support, Risk Mitigation, Analytical Thinking, Problem Solving, Proactivity, Vba, Scripting Language, Project Management
Specialization
Candidates must be students, preferably in IT, security, management, or related fields, with a strong interest in information security and identity management. Essential requirements include analytical thinking, problem-solving skills, proactivity, a desire to learn, fluency in Polish, and a good command of English (min. B2).
Applications Development Sr Programmer Analyst - C12 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Mainframe, Cics, Cobol, Db2, Vsam, Eztrieve, Jcl, Mq, Job Scheduler, Ca Gen, J2ee, Microservices, Api Development, Wealth Management, Agile, Jira
Specialization
Candidates must have 8-10 years of experience in Mainframe technologies and functional knowledge of the Wealth management domain. Proficiency in CICS, COBOL, DB2, and related mainframe tools is required, along with a bachelor's degree.
Experience Required
Minimum 10 year(s)
Gen AI Python Developer – Assistant Vice President at Citi
Indianapolis, Indiana, United States - Full Time
Skills Needed
Python, Generative Ai, Rag, Fastapi, Flask, Django, Openai Api, Gemini Api, Git, Ci/Cd, Nosql, Relational Databases, Software Development, Backend Development, Unit Testing, Integration Testing
Specialization
Requires 8+ years of professional software development experience with a strong focus on Python and Generative AI technologies. Candidates must possess expertise in modern Python web frameworks and a solid understanding of software development best practices.
Experience Required
Minimum 10 year(s)
Senior Oracle Developer – Assistant Vice President (Open) at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Oracle Ebs, Pl/Sql, Aol, Xml Publisher, Bi Publisher, Oracle Workflows, Oracle Forms, Oracle Reports, Oaf, Soap, Restful Web Services, Shell Scripting, Project Management, Systems Analysis, Gen Ai Tools, Risk Technology
Specialization
Candidates must have 8+ years of relevant experience in systems analysis and programming, specifically with Oracle EBS 12.2.9 modules. A bachelor's degree or equivalent experience is required, along with strong technical proficiency in RICE components and modern web services.
Experience Required
Minimum 5 year(s)
Loan Doc & Proc Analyst at Citi
Koregaon, maharashtra, India - Full Time
Skills Needed
Audit Management, Regulatory Reporting, Cash Credit Overdraft (Ccod), Loan Processing, Change Management, Automation, System Enhancement, Reconciliation, Data Integrity, Risk Management, Policy Formulation, Data Analysis, Issue Resolution, Stakeholder Interaction, System Knowledge, Process Improvement
Specialization
Candidates need 4-6 years of experience in operations, controls, audit, compliance, or system enhancement projects, preferably in financial services, with an MBA or Master's degree preferred, or equivalent deep product knowledge. Required expertise includes performing complex reconciliations, experience in CCOD & Loan processing, and understanding of associated risks and controls.
Experience Required
Minimum 2 year(s)
Apps Dev Tech Lead Analyst at Citi
, , India - Full Time
Skills Needed
Core Java, Jsp, Servlet, Applications Development, Systems Analysis, Project Management, Leadership, Problem Solving, Communication, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, System Processes, Architecture, Infrastructure
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive programming experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Prime Sales Trader at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Client Relationship Management, Capital Markets, Mergers, Acquisitions, Financial Transactions, Trading, Investment Strategies, Execution Capabilities, Cross Selling, Swaps, Etfs, Derivatives, Regulatory Compliance, Risk Assessment, Negotiation, Persuasion
Specialization
Candidates must possess 6-10 years of relevant experience, including a proven track record in developing and maintaining prominent institutional client relationships from acquisition through ownership. Essential qualifications include strong knowledge of equity trading, various trading strategies, market dynamics, and consistently demonstrated clear written/verbal communication, negotiation, and prioritization skills.
Experience Required
Minimum 5 year(s)
Senior Relationship Manager - VP at Citi
, , Senegal - Full Time
Skills Needed
Credit Analytics, Financial Modelling, Risk Assessment, Valuation, Capital Markets, Mergers, Acquisitions, Advisory Services, Trading Intermediary, Investment Strategies, Revenue Growth, Credit Quality, Cash Management, Foreign Currency Solutions, Trade Finance, Fixed Income
Specialization
Candidates must possess 6-10 years of experience, demonstrating comprehensive knowledge of credit analytics and financial modelling, along with proven expertise in risk assessment and valuation. A Bachelor's degree or equivalent experience is required, with a Master's degree being preferred.
Experience Required
Minimum 5 year(s)
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
Experience Required
Minimum 5 year(s)
Transfer Agency Reconciliation Analyst (Direct Contract) at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Reconciliation, Transaction Processing, Cash Reconciliation, Data Analysis, Risk Assessment, Compliance, Communication, Analytical Skills
Specialization
Candidates should possess previous relevant experience and a fundamental comprehension of financial industry regulations. Effective verbal, written communication, and analytical skills are required for this position.
Finance Accounting Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Data Analysis Tools, Communication, Diplomacy, Regulatory Reporting, Data Remediation, Risk Assessment, Accounting Processes, Financial Controls, Management Reporting, Interpersonal Skills, Time Management, Database Management, Microsoft Office Suite
Specialization
Candidates need 2 to 4 years of experience, preferably in a similar field, and must possess strong organizational, time management, interpersonal, and communication skills to meet strict reporting deadlines. Proficiency in Microsoft Office products is required, along with a willingness to work a night shift schedule aligning with United States time zones for a minimum of two to three weeks during project transitions.
Experience Required
Minimum 2 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Fx Options Trading, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Openfin, Kubernetes, Java, C#, Python, Agile
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Candidates should have a solid understanding of real-time data communication and modern software engineering practices like CI/CD and automated testing.
Experience Required
Minimum 5 year(s)
Senior Software Engineer, CalcGraphs - Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Java, Java Frameworks, Spring, Spring Boot, Quarkus, Distributed Systems, Restful Api, Object Oriented Programming, Design Patterns, Nosql Databases, Cloud Platforms, Containerization, Unit Testing, Integration Testing, Agile, Python
Specialization
Candidates should have multiple years of professional software development experience, particularly with Java and related frameworks. Experience with large-scale distributed systems, RESTful API design, and Agile methodologies is also required.
Experience Required
Minimum 5 year(s)
Wealth Brand and Segment Marketing - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Brand Management, Segment Marketing, Strategic Campaigns, Visual Identity Implementation, Client Acquisition, Client Engagement, Full Funnel Paid Marketing, Media Mix Determination, Kpi Tracking, Agency Management, Stakeholder Management, Budget Management, Brand Gatekeeping, Risk Assessment, Compliance, Analytical Skills
Specialization
Candidates should ideally possess at least 10 years of relevant experience, preferably within a financial institution or agency managing FI accounts, with strong marketing campaign and agency management skills. Essential competencies include excellent communication, proven analytical and project management skills, business acumen regarding the wealth business, and the ability to execute full-funnel paid marketing campaigns.
Experience Required
Minimum 10 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Fx Options Trading, Market Data Management, Structured Product Pricing, Middleware, Software Engineering, Agile Methodology
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Proficiency in modern software engineering practices such as CI/CD, automated testing, and inter-application communication is essential.
Experience Required
Minimum 5 year(s)
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Quality Assurance, Monitoring & Testing Intermediate Analyst, Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Design Assessment, Monitoring, Testing, Analyzing, Evaluating Processes, Data Analysis, Risk Management, Control Failures Documentation, Quality Checks, Risk Identification, Analytical Thinking, Communication, Controls Assessment, Policy And Procedure, Stakeholder Management
Specialization
Candidates need 4 to 6 years of relevant experience in the Risk & Control domain, specifically in internal controls testing, monitoring, and quality checks, along with a good understanding of MCA or equivalent risk frameworks. Essential qualifications include demonstrated analytical and problem-solving skills, excellent communication abilities, and proficiency in standard MS Office applications.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Sr. Analyst, AVP at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Monitoring, Testing Procedures, Control Design Assessments, Control Failures, Continuous Improvements, Mca Standards, Risk Assessment, Policy Adherence, Communication, Diplomacy, Ms Word, Ms Excel, Ms Powerpoint, Ms Sharepoint, Relationship Management, Analytical Thinking
Specialization
Candidates need 6 to 8 years of relevant experience in the Risk & Control domain, specifically with internal controls testing and monitoring, alongside advanced knowledge of control design and execution. Strong communication, relationship management skills, and proficiency in MS Office tools are essential for influencing stakeholders and performing credible challenges.
Experience Required
Minimum 5 year(s)