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Citi - Singapore, Finance

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Audit Manager and Data Analytics

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Lead a team and conduct complex risk audits at Citi in Singapore. This managerial role requires 8-12 years' experience, relevant certifications, and expertise in data analytics tools like Python, SQL, and Tableau. You will advise the business on initiatives and manage the audit lifecycle, benefit...
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Singapore , Singapore
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Not provided
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Citi
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Assessment & Design Lead Analyst

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Lead the design and enhancement of risk controls within Citi's Wealth division in Singapore. This senior role requires 6-10 years of financial services experience in risk, compliance, or audit. You will assess control effectiveness, drive sustainable improvements, and collaborate with senior stak...
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Singapore , Singapore
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Not provided
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Citi
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AML Compliance Analyst

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Join Citi's global team in Singapore as an AML Compliance Analyst. Utilize your 1-2 years of AML experience to monitor processes, assess risks, and ensure regulatory adherence. You will enhance policies, analyze controls, and safeguard the bank's reputation. This role offers professional growth, ...
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Singapore , Singapore
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Not provided
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Citi
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Chief Auditor – Asia South Cluster Head and Chief Audit Executive

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Lead the internal audit function for Citi's Asia South cluster from Singapore. This senior executive role requires 20+ years in financial services audit or risk, with deep regional regulatory expertise. You will provide independent assurance, engage with senior stakeholders and regulators, and ma...
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Singapore , Singapore
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Not provided
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Citi
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AML Advisory & Governance Officer

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Seeking an experienced AML Advisory & Governance Officer in Singapore. Provide strategic guidance on compliance, risk assessments, and policy implementation for payments. Leverage 8-10 years' expertise to advise stakeholders and enhance AML frameworks. Enjoy comprehensive well-being benefits and ...
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Singapore , Singapore
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Citi
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Assistant Vice President, FX Settlement

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Join Citi in Singapore as an Assistant Vice President for FX Settlement. Leverage 5-8+ years at a Tier 1 global bank, managing projects in Money Market and Fixed Income. Drive automation, ensure compliance, and lead teams in a culture of continuous improvement. Enjoy comprehensive benefits includ...
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Singapore , Singapore
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Not provided
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Citi
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Commodities Operations Senior Analyst

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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 ...
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Singapore , Singapore
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Citi
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Country Risk Analyst II

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Join Citi's Wealth Retail Credit Risk team in Singapore as a Country Risk Analyst II. This role involves in-depth industry analysis, credit risk assessment, and policy formulation using tools like Python and SAS. You will gain extensive training, exposure to senior leaders, and development opport...
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Singapore , Singapore
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Not provided
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Citi
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Country Risk Senior Analyst

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Join Citi in Singapore as a Country Risk Senior Analyst. You will support the Asia South Wealth Business portfolio, focusing on risk system implementation and automation projects. This role requires 5-8 years of experience, expertise in investments and FX, and strong analytical skills. You will m...
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Singapore , Singapore
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Citi
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Credit Portfolio Sr Analyst

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Seeking a Credit Portfolio Senior Analyst (AVP) in Singapore. Utilize your 5-8 years of risk analytics experience in IFRS9 provisioning and regulatory stress testing (CCAR/ICAAP). Key skills include SAS proficiency, advanced MS Office, and presenting to senior management. Benefit from global expo...
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Singapore , Singapore
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Citi
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Delta One & Portfolio Financing and Optimization Trader

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Join our team in Singapore as a Delta One & Portfolio Financing and Optimization Trader. You will manage India Synthetic and FPI products, driving P&L optimization and profitability analysis. The role requires Delta One trading expertise, deep knowledge of India ODI/FPI products, and strong Pytho...
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Singapore , Singapore
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Citi
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Financial Crimes Risk Director

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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...
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Location
Singapore , Singapore
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Citi
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