Senior Risk Management Professional

Individuals in Assessment & 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...

Job Title: Risk Management ProfessionalThe Senior Officer will be responsible for overseeing and resolving alerts cases, adhering to the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.Key ResponsibilitiesKnowledge of the Group's business strategyManage and resolve alerts casesProcess risk events in...

Risk Management Professional WantedAs a key member of our organization, the Risk Manager will oversee and implement comprehensive risk management strategies to ensure the security and stability of our business. This critical role involves identifying, assessing, and mitigating risks while maintaining compliance with regulatory requirements and internal...

Job Title:Senior Risk Management ExecutiveJob Description:We are seeking a seasoned professional to lead our risk management team.The ideal candidate will have extensive experience in risk advisory roles and possess strong domain expertise in areas such as Financial Markets, Treasury Banking, and Affluent Retail.Responsibilities will include managing risks,...

Financial institutions rely on skilled professionals to manage risk and ensure the integrity of their financial transactions.We are seeking an experienced Credit Risk professional to join our team in a dynamic environment of high performance and collaboration.This role offers unparalleled opportunities to succeed, develop your skills, and achieve your full...

Senior Risk Management SpecialistJob Summary:Direct and implement risk management strategies across operational, financial, and compliance areas.Key Responsibilities:Develop and execute an annual risk-based audit plan, oversee engagements end-to-end (planning & fieldwork & reporting).Design and test controls (compliance-focused), issue clear, prioritized...

Job DescriptionThe Assistant Manager will be responsible for assisting in the execution of IT audits, providing assurance on the effectiveness of IT systems, processes, and controls.This role requires strong analytical skills and an understanding of IT systems, data management, and risk management principles.You will be working closely with senior...

Key ResponsibilitiesThis role involves identifying and addressing underlying risks in the Balance Sheet, providing insights to senior management, and ensuring the integrity of financial information.Strategy: Develop a comprehensive view of risk exposure and provide recommendations for mitigation.Risk Committee: Participate in risk-related discussions and...

Senior Fraud Risk Manager Job DescriptionThe role of Senior Fraud Risk Manager is to develop and implement strategies to minimize fraud losses while ensuring excellent customer experience.Key Responsibilities:Application Fraud/Transaction Fraud Monitoring & DecisioningCollaboration with internal and external stakeholders to identify and mitigate fraud...

We are seeking an experienced risk professional to join our team in a dynamic and inclusive culture.This role involves identifying, assessing, measuring, and monitoring exposures across trading and banking book portfolios, ensuring compliance with global prudential regulations and supporting strategic risk initiatives.Key responsibilities include:Developing...