Citi - Finance

Seeking an experienced CRM ASEAN Credit Underwriter in Taguig. This key role requires 10+ years in banking credit risk, end-to-end underwriting, and strong regulatory engagement. You will lead credit analysis, approve memos, and partner with Front Office on complex transactions. We offer an inclu...

Lead regulatory risk and control for the Commodities business in Belfast. You will implement change, ensure compliance, and monitor program effectiveness. This senior role requires financial services experience, analytical skills, and the ability to communicate with stakeholders. Benefits include...

Join Citi's AML team in Belfast as a Compliance Execution Analyst. Conduct sensitive investigations and perform detailed transaction analysis using your KYC/CDD expertise. Enjoy a competitive package including bonus, private healthcare, and generous holiday allowance.

Join Citi's AML team in Belfast as a Senior Analyst. Conduct sensitive investigations and perform detailed transaction reviews to identify suspicious activity. Utilize your expertise in KYC, CDD, and international AML regulations. Enjoy a generous benefits package including bonus, private medical...

Join Citi in London as a Financial Crimes Risk Specialist. You will implement and enhance the 1st Line Financial Crime governance framework for Treasury and Trade Solutions. The role requires AML/sanctions experience, strong regulatory knowledge, and the ability to manage risk in a complex organi...

Seeking an experienced Market Risk Manager in Johannesburg. This role requires 6-10 years' experience, a quantitative degree, and expertise in financial instruments and risk metrics. You will develop risk frameworks, monitor compliance, and conduct stress testing for a global organization. We off...

Join our Internal Audit team in Dublin as a Risk and Control Manager. You will facilitate the Manager Control Assessment (MCA) and ensure a robust control framework. This role requires proven risk management experience, project management skills, and strategic thinking. Gain broad business exposu...

Lead a team of ~20 professionals as an Audit Director, ensuring the accuracy of critical U.S. Regulatory Reports for Citi. This senior role in Mumbai requires 15+ years' experience, expertise in data management (BCBS 239), and substantive testing methodologies. You will develop audit strategies, ...

Seeking a Senior Auditor for Markets Technology in Bogotá. This role involves auditing Equities, Fixed Income, Commodities, and FX technology platforms. The ideal candidate has 5-8 years of audit experience, financial services knowledge, and is bilingual (English-Spanish). You will assess risks, ...

Seeking a Senior Auditor for Markets Technology in Bogotá. This role involves auditing Equities, Fixed Income, Commodities, and FX technology platforms. The ideal candidate has 5-8 years of audit experience, a CISA certification is preferred, and must be fully bilingual (English-Spanish). You wil...

Lead a team conducting critical risk and control audits for Citi in Mississauga. This managerial role requires 6-10 years of experience and a relevant certification (CPA, CIA, etc.). You will develop audit plans, manage professionals, and ensure regulatory compliance. Strong project management an...

Join our team in Taguig as a Reference Data Services Analyst. You will remediate financial instrument static data and perform root cause analysis in a capital markets environment. This role requires experience in data management, issue resolution, and providing high-quality service to internal st...