Citi - Finance

Lead financial crime risk mitigation for Services across Asia in this senior director role. Leverage 15+ years of compliance experience in payments and correspondent banking. Based in Singapore, you will assess controls, ensure regulatory adherence, and partner with business stakeholders. ACAMS c...

Join Citi's Fixed Income Rates team in Tokyo as a Java Developer. Build and enhance the leading global, low-latency real-time risk and pricing platform. Utilize your 5-8 years of core Java expertise to design high-performance, multi-threaded applications. This role offers direct business impact w...

Join our team in Chennai as a Fraud Risk Specialist. Utilize your 2-4 years of experience and bachelor's degree to implement key fraud prevention processes. You will manage vendor operations, validate reports, and ensure regulatory compliance to safeguard the firm. This role is central to minimiz...

Seeking an experienced Audit Manager for Citi's Global Markets in Singapore. This role involves managing complex audits, risk assessments, and collaborating across business lines. Ideal candidates have 6-10 years' experience, relevant certifications, and strong project management skills. We offer...

Join our team in Mumbai as an In-Business QA, Business Risk Credit Analyst. You will lead Quality Assurance Reviews for Wholesale Credit Risk, leveraging data analytics and Python. This role requires deep risk & control expertise, BCBS 239 knowledge, and skills in SQL/Tableau. Drive process impro...

Seeking an In-Business QA & Business Risk Statistical Analyst in Mumbai. This role requires 8+ years in wholesale credit risk, with essential Python skills for data analysis and QA reviews. You will ensure policy adherence in credit underwriting, counterparty risk, and collateral processes. The p...

Join Citi in Warsaw as a Junior Process Improvement Specialist. You will enhance AML Compliance processes using SharePoint, JIRA, and design thinking. The role requires process improvement experience, proficiency in MS Excel, and strong English communication. Enjoy a competitive salary, hybrid wo...

Join Citi's transformative Markets Operations in Shanghai. As a Senior Settlement Supervisor, you will ensure robust controls and compliance for Foreign Exchange products. This role requires 3-7+ years at a global financial institution, a strong risk mindset, and a focus on automation. Drive proc...

Join Citi's Asia Wealth Risk and Control Team in Kuala Lumpur as a Sales Surveillance Senior Analyst. You will establish a robust governance framework for investment, insurance, and FX sales surveillance. This role requires strong analytical skills, 2-3 years of relevant experience, and proficien...

Join Citi's Global Legal Affairs & Compliance team in Taguig as a Compliance Product Intermediate Analyst. You will perform risk assessments and independent testing to evaluate key controls and manage compliance risk. This role requires 2-5 years of relevant experience, strong project management ...

Join Citi's Risk Management team in Mumbai as a Credit Risk Analyst. Conduct credit reviews, financial analysis, and portfolio monitoring for global clients. This role requires 0-2 years' experience, financial modeling skills, and a strong analytical mindset. Build your career in a dynamic, team-...

Join Citi in Taguig as a Credit Risk Analyst II. This entry-level role is ideal for a recent graduate, applying analytical skills to monitor data, identify risks, and formulate policy recommendations. You will ensure data quality, support global trades, and drive regulatory compliance. Build your...