Citi - Finance

Seeking a seasoned AML Risk Management Senior Lead Analyst in Mumbai. This senior role requires 15+ years' experience, AML certification, and deep regulatory knowledge. You will execute firm-wide AML policy, assess risks, and develop compliance strategies. Lead efforts to mitigate financial crime...

Lead the Finance Data Products team in Warsaw as a Director, shaping enterprise data governance strategy and risk frameworks. Leverage 15+ years in financial services and strong managerial experience to drive solutions, ensure regulatory compliance, and improve data quality. This senior role offe...

Join Citi as an Operational Risk Senior Analyst, leveraging 4-8 years of banking experience. You will develop fraud risk policies, conduct statistical analysis using SAS/SQL/Python, and manage key stakeholder relationships. This role offers a comprehensive benefits package and is based in multipl...

Lead Analyst role in Heredia, Costa Rica, focusing on governance reporting and analytics for US Consumer Cards. You will design management routines, analyze operational risks, and maintain critical Audit Kiosks. Requires 6-10 years in risk/control functions and strong skills in data analysis, Sha...

Join our dynamic team in Sydney as an Assistant Vice President for ETF Operations. This senior role requires 7+ years of ETF operations expertise, focusing on PCF, order management, and settlements. You will oversee the end-to-end operational lifecycle, ensuring efficiency and accuracy. Ideal can...

Join Citi in Heredia as a Liquidity Risk Senior Analyst AVP. You will manage the end-to-end issue management program, performing root cause analysis and driving remediation. The role requires 3-5 years at a global financial institution with expertise in risk controls and program management. You w...

Lead the strategic growth of Trade and Working Capital Solutions across the Asia South Cluster from Singapore. This Managing Director role requires 15+ years in Trade Finance to drive client revenue, market share, and execute a tailored global product strategy. You will leverage exceptional leade...

Lead the strategic growth of Trade and Working Capital Solutions across the Japan, Asia North, and Australia (JANA) cluster from Hong Kong. This Managing Director role requires 15+ years in Trade Finance to drive client revenue, market share, and execute a global product strategy locally. You wil...

Join Citi's Risk Management team in Haryana as a Credit Portfolio Senior Analyst. Utilize 5-8 years of experience in commercial risk analytics and SAS to conduct credit reviews and monitor portfolio exposure. Develop and optimize credit policies using advanced statistical techniques in a dynamic,...

Seeking an experienced Counterparty Credit Risk professional for an AVP role in Mumbai. You will manage CCR exposures, frameworks, and advisory for complex derivatives across all credit portfolios. This role requires 6+ years in CCR, expertise in exposure models, stress testing, and deep knowledg...

Lead our Credit Risk Strategy & Analytics team in Haryana. This senior role requires 13+ years in financial services credit risk, with expertise in statistical modeling (SAS/SQL/Python) and regulatory compliance. You will develop and optimize risk strategies across the full loan lifecycle to driv...

Lead the development of AI-powered analytical solutions for balance sheet management in this Vice President role. Leverage 6-10 years of quantitative finance experience to build tools for liquidity, risk, and capital planning. This strategic position in Mumbai requires translating complex financi...