Citi - Finance

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 ...

Join our FP&A Model Development team as a CCAR Model Development Analyst in Mumbai or Gurgaon. You will develop econometric forecasting models for balance sheet and income statement projections. The role requires 2-4 years' experience in financial services, proficiency in SAS/Python/R, and strong...

Join Citi's FP&A Model Development team as a Statistical Modeler. Develop econometric forecasting models for CCAR and business planning using SAS, Python, or R. This role in Mumbai/Gurgaon requires 4-6 years' experience in financial services and a strong statistical background. Build key relation...

Join Citi's Global Compliance team in Mumbai as a Surveillance Analyst. You will monitor trading activity, analyze alerts, and support regulatory inquiries. We seek a self-starter with financial services experience, strong communication, and project management skills. Benefit from extensive train...

Join Citi's Global Legal Affairs and Compliance team in Mumbai as a Surveillance Analyst. You will review trading alerts, analyze data for regulatory inquiries, and support compliance evaluations. We seek a self-starter with knowledge of compliance regulations, strong communication skills, and pr...

Join Citi in Dubai as a Compliance Officer, serving as a senior compliance risk analyst for ICRM. You will design and maintain best-in-class compliance programs, focusing on Custody Business and SCA regulations. This hybrid role offers a competitive salary and benefits supporting your well-being ...

Join Citi's ICRM team in Taguig as a Compliance Product Analyst. You will design and maintain risk management frameworks, ensuring adherence to laws and regulations. This role requires knowledge of compliance risks, strong project management, and excellent communication skills. Benefit from exten...

Join Citi's ICRM Markets team in London as a Compliance Product Officer for Spread Products. You will design and implement risk management frameworks, ensuring adherence to regulations. The role requires strong Markets Compliance experience and excellent analytical skills. We offer a competitive ...