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Head of AI and Digital Assets Risk Governance - Director

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Lead AI and Digital Assets risk governance at Citi in London. This Director role designs enterprise frameworks, manages global regulatory engagement, and shapes policy for AI and emerging technologies. It requires deep expertise in AI model risks, digital assets, and financial regulation. The pos...
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United Kingdom , London
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Not provided
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Citi
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Until further notice

Quality Assurance, Monitoring & Testing Lead Analyst Vice President

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Lead the quality assurance and control testing framework for a major financial institution in Belfast. This Vice President role requires 6-10 years of experience in operational risk, compliance, or audit. You will design and execute monitoring tools to assess control effectiveness and strengthen ...
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United Kingdom , Belfast
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Not provided
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Citi
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Global Co Head of Payments Processing & Strategy

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Lead the strategic transformation of Derivative Payment Operations for Citi in Belfast. This director role requires deep derivatives lifecycle expertise and a proven record in driving large-scale change, risk management, and operational efficiency. Leverage technology and data analytics to innova...
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United Kingdom , Belfast
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Not provided
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Citi
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Until further notice

Senior Audit Manager – AI Non-model Objects – Senior Vice President

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Lead the audit of AI Non-model Objects at a senior level in London. This SVP role requires expertise in model risk management, financial regulations, and AI/GenAI controls. You will deliver high-quality audits and provide trusted subject matter expertise. The position offers a competitive bonus, ...
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Location
United Kingdom , London
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Not provided
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Citi
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Until further notice

Regulatory Reporting Team Analyst

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Join our Regulatory Operations team in Belfast as a Reporting Analyst. You will monitor key controls, analyze transaction reporting exceptions, and ensure compliance with regulators like the FCA. The role requires strong analytical skills, experience in a control environment, and proficiency in E...
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United Kingdom , Belfast
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Not provided
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Citi
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Until further notice

Business Risk Officer

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Join our Belfast team as a Business Risk Officer, a key strategic role in financial services. You will leverage your SOX expertise and risk management skills to design controls and ensure framework compliance. This position offers a competitive package including bonus, private medical insurance, ...
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Location
United Kingdom , Belfast
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Not provided
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Citi
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Until further notice

Risk Officer - Policy Governance Specialist

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Join our team in Belfast as a Risk Officer - Policy Governance Specialist. You will implement key processes and establish robust governance for Policy Documents. This role involves close collaboration with all lines of defense to enhance the control framework and ensure regulatory compliance. Ide...
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United Kingdom , Belfast
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Not provided
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Citi
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Financial Crime Lead

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Lead global AML, KYC, and Sanctions initiatives for Citi's Wealth division from London. This senior role requires 7-10 years of financial crime expertise, strong project management, and experience across UK, EU, and US regulations. You will ensure compliance, drive policy consistency, and enjoy a...
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United Kingdom , London
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Not provided
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Citi
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In-Business Risk - Valuation Risk, Senior Vice President

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Lead the 1st Line Valuation Risk team at Citi in London. This senior role requires 10+ years' experience in risk, valuations, or trading, with deep derivative expertise. You will design controls, oversee governance, and engage with traders, regulators, and audit. It's a key global position demand...
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United Kingdom , London
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Citi
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Operational Risk Manager

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Join Citi in Belfast as an Operational Risk Manager. You will execute key data and technology milestones, managing risk frameworks and data governance. The role requires expertise in risk management, data analysis, and tools like Tableau. We offer a competitive package including bonus, private me...
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United Kingdom , Belfast
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Not provided
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Citi
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Business Risk and Control – Customer Protection and Market Practices

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Join our First Line of Defense Risk Team in Belfast. This global role focuses on enhancing control frameworks for Customer Protection and Market Practices. You will build stakeholder relationships and support governance, using your risk assessment and analytical skills. We offer a competitive pac...
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United Kingdom , Belfast
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Not provided
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Citi
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Product Manager, Commercialization (Card Acquiring)

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Drive commercialization and revenue growth for Spring by Citi's card acquiring solutions across the EU and UK. As a Commercial Product Manager, you'll develop GTM strategies, partner with global sales, and optimize pricing. This London-based role requires proven commercial acumen in payments and ...
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Location
United Kingdom , London
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Not provided
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Citi
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