Citi - Finance

Join Citi's Third Party Management team in Chennai as a Project Specialist. You will provide operational support and risk management guidance throughout the third-party lifecycle. The role requires 3+ years in financial services, with direct third-party or operational risk experience being a plus...

Join Citi in Warsaw as a Compliance Risk Management Lead Officer on a 12-month fixed-term contract. You will design and deliver a best-in-class risk management framework, ensuring adherence to laws and regulations. This senior role requires strong analytical skills, project management expertise, ...

Join our team in Kuala Lumpur as an AML Execution Analyst. You will conduct Periodic Transaction Reviews for Foreign Correspondent Banking clients, identifying suspicious activity and assessing AML risk. The role requires 3-4 years of AML monitoring experience, proficiency in MS Excel, and strong...

Join Citi in Kuala Lumpur as an AML Execution Analyst. Utilize your 3-4 years of AML monitoring experience to conduct Periodic Transaction Reviews (PTR) for Foreign Correspondent Banking clients. You will analyze transactions, identify red flags, and validate KYC to assess AML risk. This role off...

Join Citi in Mumbai as an AML Execution Analyst. You will conduct Periodic Transaction Reviews (PTR) for Foreign Correspondent Banking clients to assess AML risk. The role requires 3-4 years of senior AML analysis experience, proficiency in MS Excel, and strong investigative skills. We offer comp...

Join Citi in Mumbai as an AML Execution Analyst. You will conduct Periodic Transaction Reviews (PTR) for Foreign Correspondent Banking clients to assess AML risk. The role requires 3-4 years of AML monitoring experience, expertise in FCB, and strong analytical skills in MS Excel. We offer compreh...

Lead the strategic design and enhancement of risk controls for Wealth Management Sales Advisory in Dubai. This senior role requires 10+ years in financial services risk, compliance, or audit. You will drive control program optimization, automation, and ensure alignment with Citi's Risk Appetite. ...

Lead the design and implementation of a robust controls program for Digital Growth and Data Solutions at Citi in Dubai. Leverage 6-10 years of financial services risk management experience to identify, measure, and enhance key controls. Drive sustainable process improvements and collaborate with ...

Lead the global Periodic Transaction Review (PTR) process for high-risk clients in Kuala Lumpur. This senior management role requires 6-10 years of AML/KYC experience, SARs writing, and supervisory skills. You will ensure compliance with Citi's policies while collaborating with regional teams. We...

Seeking a Vice President, Business Risk and Controls Officer for Unsecured Lending in Dubai. You will design and implement robust control programs for credit card products, driving enhancements like automation. This role requires 6-10 years in financial services risk management, strong analytical...

Join Citi in Amsterdam as a Compliance Risk Management Senior Analyst. You will manage regulations for Benelux, ensuring adherence to EU, Dutch, Belgian, and Luxembourg laws. This role requires expertise in regulatory change, controls, and fluency in English, French, and Dutch. Ideal candidates a...

Seeking an experienced Audit Manager in Warsaw to oversee compliance and services audits. Utilize your 6-10 years' expertise and relevant certifications (CPA, CIA, etc.) to manage risk assessments and control environments. This role offers a comprehensive benefits package, including parental leav...