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Technology Risk & Compliance Sr. Analyst, AVP (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Control Monitoring, Governance, Operational Risk, Risk Identification, Data Analysis, Project Management, Interpersonal Skills, Problem Solving, Compliance, Cyber Risk, Information Security, It Systems, Cloud Services, Security Infrastructure, Risk Management
Specialization
Candidates should have a minimum of 5 years of experience in technology risk or cyber risk management and familiarity with regulatory requirements. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Client Manager at Citi
Dubai, , United Arab Emirates - Full Time
Skills Needed
Finance, Consideration, Color, Financial Services, Credit
Specialization
Finance or closely related areas of business administration
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Commercial Subsidiary Group (CSG) Relationship Manager - London at Citi
London, England, United Kingdom - Full Time
Skills Needed
Background Checks, New Business Opportunities, It, Consideration, Leadership, Color
Qualification
Graduate
Lead Full Stack Apps Developer - Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Angular, Java, Ecs, Agile, Mongodb, Development Models, Microservices
Qualification
Graduate
BANAMEX Asesor previsional Afore Matamoros at Citi
Matamoros, Tamaulipas, Mexico - Full Time
Skills Needed
Analytical Skills, Written Communication, Verbal Communication, Cooperation, Problem Solving, Detail Oriented
Specialization
Candidates must have a GPA of 3.3 or above and demonstrate strong analytical and communication skills. They should be innovative, detail-oriented, and able to work cooperatively to achieve objectives.
Banamex Feria RF Cajero (a) Bancario Veracruz at Citi
Veracruz, Veracruz de Ignacio de la Llave, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, with proven experience in sales and customer service. Effective communication and problem-solving skills are essential, along with the ability to work well in a team environment.
Head of Data Risk Appetite Oversight and Analysis, Director at Citi
Getzville, NY 14068, USA - Full Time
Skills Needed
Oversight, Data Architecture, Writing, Financial Risk Management, Technology, Data Science, Risk, Operational Risk, Boundaries, Computer Science, Information Technology, Issue Management, Operational Risk Management, Design, Intersectionality, Risk Metrics, Assessment
Specialization
Computer science data science information technology business or a related field
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Applications Support Senior Analyst at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Geography, Unix, Consideration, Coaching, Flow, Windows, Ivr, Color, Analytical Skills, Teams, Communication Skills, Training, Programming Languages, Business Applications
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Analyst, Corporate Advisory - Financial Institutions at Citi
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Consideration, Teams, Fig, Color, Communication Skills, Natural Resources, Real Estate
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Community Mortgage Lending Officer SAFE Act - SAN FRANCISCO at Citi
San Francisco, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Compliance, Real Estate, Loan Origination, Financial Calculations, Networking, Team Collaboration, Market Trends, Diverse Realtor Organizations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are essential.
Experience Required
Minimum 2 year(s)
Application Development Manager - Senior Vice President at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
Experience Required
Minimum 10 year(s)
AML Compliance Execution Analyst at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Data Analysis, Escalation, Assessment, Color, Consideration, Report Writing, Regulations
Qualification
Graduate
Operations Analyst-Entry Level at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Futures Clearing Operations – Reconciliations – Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Color, Communication Skills, Access, Working Model, Learning, Consideration, Social Impact, Turn
Qualification
Graduate
Supervisory Principal at Citi
Miami, Florida, USA - Full Time
Skills Needed
Communication Skills, Structured Notes, Analytical Skills, Investment, English, Management Skills, Regulatory Requirements, Timelines, Derivatives
Qualification
Graduate
Business Unit Manager - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Services, Resource Management, Financial Reporting, Data Analysis, Process Improvement, Risk Assessment, Talent Strategy, Employee Engagement, Project Management, Communication Skills, Team Player, Self Motivated, Microsoft Excel, Database Management, Citi Systems Knowledge
Specialization
Candidates should have 7-10 years of experience in Financial Services, with expertise in headcount and financial forecasting. Proficiency in MS Excel and strong analytical skills are essential.
Experience Required
Minimum 10 year(s)
Asset Servicing Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Corporate Actions, Securities Processing, Risk Management, Data Analysis, Problem Solving, Communication Skills, Quality Control, Analytical Thinking, Compliance, Process Improvement, Attention To Detail, Diplomacy Skills, Team Support, Operational Efficiency, Ethical Judgment, Control Policies
Specialization
Candidates should have at least 3 years of relevant experience in corporate actions and a strong understanding of hedge fund industry standards. Strong analytical skills and the ability to work independently are essential for success in this role.
Experience Required
Minimum 2 year(s)
Client Lead Finance Officer Team - C13 - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of relevant experience and strong proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Data/Information Management Senior Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Client Obsession, Analytic Project Execution, Stakeholder Management, Presentation Skills, Project Management, Sql, Python, Pyspark, Hive, Impala, Data Analysis, Data Quality, Investment Analytics, Retail Analytics, Credit Cards, Financial Services
Specialization
Candidates should have 6-10 years of experience in a quantitative field and be proficient in various analytics tools, including SQL and Python. Strong communication skills and the ability to manage multiple stakeholders are essential.
Experience Required
Minimum 5 year(s)
Senior Python & AI/ML Developer at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Systems Analysis, Architecture, Microservices, Working Experience, Sql, Color, Data Structures, Aws, Consideration, Docker, Kubernetes
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Technology Risk & Compliance Sr. Analyst, AVP (Hybrid) at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

26 Jan, 26

Salary

0.0

Posted On

28 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Control Monitoring, Governance, Operational Risk, Risk Identification, Data Analysis, Project Management, Interpersonal Skills, Problem Solving, Compliance, Cyber Risk, Information Security, IT Systems, Cloud Services, Security Infrastructure, Risk Management

Industry

Financial Services

Description
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report material aggregate risks. We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Technology Risk & Compliance Sr. Analyst - Hybrid (Internal Job Title: Cyber / Tech 2nd LOD Sr. Analyst based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk, cyber risk, and fraud risk. These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business resilience and success. In this role, you’re expected to: Participate in initiatives to augment technology and/or cyber risk management practices and enhance organizational resilience. Support the development and implementation of technology and/or cyber risk management procedures and methodologies, including effective application within the businesses. Independently evaluate technology and/or cyber risks within the business to ensure they are within the acceptable risk appetite, taking proactive measures to address areas of concern. Collaborate with the business to understand its risk profile, evaluate technology and/or cyber risk exposure, incorporate risk mitigation practices, and monitor technology and cyber-related issues. Build and maintain effective engagement with the 1st Line of defense, understanding their needs, strategic priorities, challenges, & opportunities. Provide guidance on technology and/or cyber risk mitigation strategies and control enhancements to business and other stakeholders. Ensure technology and/or cyber risk management activities adhere to internal policies, external regulations, and industry standards. Partner with key stakeholders and subject matter experts across the organization to accomplish technology and/or cyber risk management goals. Provide consistent reporting to senior management and stakeholders on the status of technology and/or cyber assessments, detailing current risks and potential areas of concern. Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure. Conduct regular and comprehensive technology and/or cyber risk assessments, documenting findings and recommendations for reducing technology and cyber risk exposure. Is an enthusiastic and early adopter of change; takes ownership for helping others see a better future and stay positive during uncertainty. Demonstrates and inspires curiosity in seeking new ways to overcome challenges; actively applies learning from failures. Challenges self and others to seek out and communicate alternative views even when unpopular; welcomes diverse ideas to improve outcomes. Acts as a catalyst for change by identifying and helping others see where new ideas could benefit the organization. Proactively seeks to understand and act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda. Focuses on highest-priority work aligned to business goals; helps others effectively manage competing priorities. Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team. Takes personal accountability for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness. Anticipates problems and proactively identifies solutions that address the root causes and result in meaningful improvements. Sets high expectations and invests the necessary effort to deliver excellence and exceed performance goals. Role-models and helps others to do the right thing for clients and Citi in all situations, even when difficult. Engages key stakeholders early and often and actively looks for opportunities to improve collaboration in achieving common goals. Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions that meet the needs of Citi’s clients and the community. Enthusiastically promotes the unique needs and preferences of colleagues; makes active commitment to help colleagues achieve balance, well-being, and development. Leverages varied networks to recruit diverse talent; advocates for colleagues with diverse skillsets, styles, and experiences to gain career opportunities. Empathetically listens and understands others’ positions before acting on issues; works to amplify voices that are minimized in the workplace. •Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you’d ideally have the following skills and exposure: Previous experience supporting risk management, compliance, governance, or controls related roles. Minimum of 5 years experience in technology risk and/or cyber risk management, information security, IT or related field preferred. Familiarity with regulatory requirements, technology risk and/or cyber security principles, strategies and technologies. Understanding of IT systems, networks, cloud services, security infrastructure and system vulnerabilities. Demonstrated experience in the risk management lifecycle. Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques. Exposure to technology risk and/or cyber risk concepts, methodologies and tools. Understanding of different risk types, e.g. credit, market, liquidity. Exercises independence of judgement and autonomy. Robust project management and organizational skills, with the ability to prioritize tasks, manage multiple initiatives, and meet deadlines in a fast-paced environment. Strong interpersonal skills, with the ability to network, build relationships and collaborate with cross-functional teams to meet deliverables. Ability to analyze data to identify trends and emerging risks. Ability to problem-solve, recommend practical and effective solutions, and make sound decisions under pressure. High level of integrity and professionalism, with the ability to handle sensitive and confidential information appropriately. Education: Bachelor's/University degree or equivalent experience Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today https://jobs.citi.com/dei ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Operational Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ Other Relevant Skills Business Acumen, Data Analysis, Laws and Regulations, Management Reporting, Referral and Escalation, Risk Remediation. ------------------------------------------------------ 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
The role involves participating in initiatives to enhance technology and cyber risk management practices and evaluating risks within the business. It also includes collaborating with stakeholders to ensure adherence to internal policies and external regulations.
Technology Risk & Compliance Sr. Analyst, AVP (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Control Monitoring, Governance, Operational Risk, Risk Identification, Data Analysis, Project Management, Interpersonal Skills, Problem Solving, Compliance, Cyber Risk, Information Security, It Systems, Cloud Services, Security Infrastructure, Risk Management
Specialization
Candidates should have a minimum of 5 years of experience in technology risk or cyber risk management and familiarity with regulatory requirements. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Client Manager at Citi
Dubai, , United Arab Emirates - Full Time
Skills Needed
Finance, Consideration, Color, Financial Services, Credit
Specialization
Finance or closely related areas of business administration
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Commercial Subsidiary Group (CSG) Relationship Manager - London at Citi
London, England, United Kingdom - Full Time
Skills Needed
Background Checks, New Business Opportunities, It, Consideration, Leadership, Color
Qualification
Graduate
Lead Full Stack Apps Developer - Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Angular, Java, Ecs, Agile, Mongodb, Development Models, Microservices
Qualification
Graduate
BANAMEX Asesor previsional Afore Matamoros at Citi
Matamoros, Tamaulipas, Mexico - Full Time
Skills Needed
Analytical Skills, Written Communication, Verbal Communication, Cooperation, Problem Solving, Detail Oriented
Specialization
Candidates must have a GPA of 3.3 or above and demonstrate strong analytical and communication skills. They should be innovative, detail-oriented, and able to work cooperatively to achieve objectives.
Banamex Feria RF Cajero (a) Bancario Veracruz at Citi
Veracruz, Veracruz de Ignacio de la Llave, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, with proven experience in sales and customer service. Effective communication and problem-solving skills are essential, along with the ability to work well in a team environment.
Head of Data Risk Appetite Oversight and Analysis, Director at Citi
Getzville, NY 14068, USA - Full Time
Skills Needed
Oversight, Data Architecture, Writing, Financial Risk Management, Technology, Data Science, Risk, Operational Risk, Boundaries, Computer Science, Information Technology, Issue Management, Operational Risk Management, Design, Intersectionality, Risk Metrics, Assessment
Specialization
Computer science data science information technology business or a related field
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Applications Support Senior Analyst at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Geography, Unix, Consideration, Coaching, Flow, Windows, Ivr, Color, Analytical Skills, Teams, Communication Skills, Training, Programming Languages, Business Applications
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Analyst, Corporate Advisory - Financial Institutions at Citi
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Consideration, Teams, Fig, Color, Communication Skills, Natural Resources, Real Estate
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Community Mortgage Lending Officer SAFE Act - SAN FRANCISCO at Citi
San Francisco, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Compliance, Real Estate, Loan Origination, Financial Calculations, Networking, Team Collaboration, Market Trends, Diverse Realtor Organizations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are essential.
Experience Required
Minimum 2 year(s)
Application Development Manager - Senior Vice President at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
Experience Required
Minimum 10 year(s)
AML Compliance Execution Analyst at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Data Analysis, Escalation, Assessment, Color, Consideration, Report Writing, Regulations
Qualification
Graduate
Operations Analyst-Entry Level at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Futures Clearing Operations – Reconciliations – Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Color, Communication Skills, Access, Working Model, Learning, Consideration, Social Impact, Turn
Qualification
Graduate
Supervisory Principal at Citi
Miami, Florida, USA - Full Time
Skills Needed
Communication Skills, Structured Notes, Analytical Skills, Investment, English, Management Skills, Regulatory Requirements, Timelines, Derivatives
Qualification
Graduate
Business Unit Manager - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Services, Resource Management, Financial Reporting, Data Analysis, Process Improvement, Risk Assessment, Talent Strategy, Employee Engagement, Project Management, Communication Skills, Team Player, Self Motivated, Microsoft Excel, Database Management, Citi Systems Knowledge
Specialization
Candidates should have 7-10 years of experience in Financial Services, with expertise in headcount and financial forecasting. Proficiency in MS Excel and strong analytical skills are essential.
Experience Required
Minimum 10 year(s)
Asset Servicing Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Corporate Actions, Securities Processing, Risk Management, Data Analysis, Problem Solving, Communication Skills, Quality Control, Analytical Thinking, Compliance, Process Improvement, Attention To Detail, Diplomacy Skills, Team Support, Operational Efficiency, Ethical Judgment, Control Policies
Specialization
Candidates should have at least 3 years of relevant experience in corporate actions and a strong understanding of hedge fund industry standards. Strong analytical skills and the ability to work independently are essential for success in this role.
Experience Required
Minimum 2 year(s)
Client Lead Finance Officer Team - C13 - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of relevant experience and strong proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Data/Information Management Senior Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Client Obsession, Analytic Project Execution, Stakeholder Management, Presentation Skills, Project Management, Sql, Python, Pyspark, Hive, Impala, Data Analysis, Data Quality, Investment Analytics, Retail Analytics, Credit Cards, Financial Services
Specialization
Candidates should have 6-10 years of experience in a quantitative field and be proficient in various analytics tools, including SQL and Python. Strong communication skills and the ability to manage multiple stakeholders are essential.
Experience Required
Minimum 5 year(s)
Senior Python & AI/ML Developer at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Systems Analysis, Architecture, Microservices, Working Experience, Sql, Color, Data Structures, Aws, Consideration, Docker, Kubernetes
Qualification
Graduate
Experience Required
Minimum 5 year(s)