Citi - Finance

Join Citi's Markets Operations in Hong Kong as a Securities & Derivatives Senior Analyst. Utilize your 3+ years of experience in a high-volume, risk-sensitive environment to drive process improvements and innovative solutions. This role offers a collaborative culture, extensive benefits including...

Lead Financial Crimes audits at Citi in Warsaw. This managerial role requires 6-10 years of experience, including BSA/AML/Sanctions compliance audits and strong project management. You will manage a team, deliver independent assessments, and ensure regulatory standards. We offer a competitive ben...

Lead complex internal audits for US Personal Banking from our Bogotá office. This managerial role requires 9+ years in risk, controls, or audit, with fluency in English. Ideal candidates have consumer regulation knowledge and relevant certifications (CPA, CIA, etc.). You will manage a team to exe...

Join our APAC Commodities Operations Team in Singapore as a Senior Analyst. You will process trade confirmations and settlements, manage operational risk, and support Front Office stakeholders. This role requires 2-3 years' relevant experience, a strong control mindset, and exceptional attention ...

Join Citi as an Enterprise Risk Senior Data Analyst in Mumbai or Pune. Leverage 5-8 years of experience to optimize risk reporting with Python, Tableau, and Appian. Apply data science and AI techniques for risk modeling in a collaborative, fast-paced environment. Enjoy comprehensive benefits focu...

Join our team in Mumbai as a Senior Auditor specializing in Regulatory Issue Validation. Utilize your 6-8 years of audit expertise in Legal & Compliance or AML to provide independent validation and assurance. You will manage the full validation lifecycle, improve audit processes, and engage with ...

Drive innovative credit process solutions as an AVP - Wholesale Credit Risk Product Developer in Mumbai. You will design and implement strategic initiatives to enhance operational efficiency and risk management. This role requires 3-5+ years of experience in product development and end-to-end pro...

Join Citi's Independent Compliance Risk Management team in Kuala Lumpur as a Sanctions Senior Analyst. You will develop global strategies and controls to mitigate sanctions risk, ensuring regulatory adherence. This role requires expertise in AML/sanctions regulations, strong project management, a...

Seeking an experienced AVP for CCAR Model Development in Gurgaon. This senior analyst role requires 6-8 years in financial services, with expertise in econometric time-series modeling (OLS, Panel Regression) using SAS/Python/R. You will develop forecasting models for balance sheet and P&L items, ...

Join our Risk Management team in Kuala Lumpur as a Digital Payment AML Analyst. Utilize your 5-8 years of experience and AML certification to assess risks and develop compliance programs for high-risk fintech clients. You will conduct due diligence and provide strategic oversight for digital paym...

Join Citi in Hong Kong as an AVP, Compliance Product Officer for APAC. You will manage compliance risk, develop CRM solutions, and ensure adherence to regulations. This role requires expertise in compliance laws, strong project management, and excellent communication. Benefit from extensive train...

Join Citi's Internal Audit team in Mumbai as a Senior Auditor specializing in Technology Resilience. This role requires 6-8 years of audit experience in a regulated sector, with expertise in Cyber, Infrastructure, or Operational Resilience. You will execute control testing, risk assessments, and ...