Citi - Hybrid work

Join Citi in Singapore as an AML Compliance Risk Management Officer. This senior role requires 6-10 years of AML advisory experience in Corporate/Commercial Banking and a relevant certification. You will identify risks, advise on policy implementation, and develop global AML standards. We offer c...

Join our Mumbai team as a Compliance Product Officer. You will design and deliver risk management frameworks, focusing on Control Room functions like information barriers and insider trading. This role requires strong analytical skills, knowledge of compliance regulations, and the ability to mana...

Lead complex Asset Servicing functions for Citi Funds Services in Gurgaon. This senior management role requires 10+ years in Market Data (Corporate Actions, Pricing, Reference Data) and proven people leadership. You will drive service delivery, manage global teams, and ensure proactive risk manag...

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...

Join Citi's Markets Operations in Hong Kong as a Securities & Derivatives Senior Analyst. Utilize your 3+ years of experience in a high-volume, risk-sensitive environment to drive process improvements and innovative solutions. This role offers a collaborative culture, extensive benefits including...

Lead Financial Crimes audits at Citi in Warsaw. This managerial role requires 6-10 years of experience, including BSA/AML/Sanctions compliance audits and strong project management. You will manage a team, deliver independent assessments, and ensure regulatory standards. We offer a competitive ben...

Lead complex internal audits for US Personal Banking from our Bogotá office. This managerial role requires 9+ years in risk, controls, or audit, with fluency in English. Ideal candidates have consumer regulation knowledge and relevant certifications (CPA, CIA, etc.). You will manage a team to exe...

Seeking a seasoned Business Risk and Control Sr Analyst in Taguig. This role requires 5-8 years' experience, expertise in control frameworks, and outstanding project management skills. You will coordinate the Manager Control Assessment (MCA) and manage operational risk. Ideal candidates are analy...

Join Citi's Global Legal Affairs & Compliance team in Gurgaon as an AVP for Compliance Monitoring. You will develop and execute compliance testing programs, conduct risk assessments, and report on regulatory issue validation. This role requires 8+ years of compliance/audit experience and strong k...

Seeking a seasoned Project Senior Analyst in Mumbai with 7-10 years of experience in Business Analysis and Project Management. The role requires expertise in BRD creation, project planning, and methodologies like Agile & Waterfall. You will coordinate key projects, manage stakeholders, and ensure...

Join our team in Mumbai as a Senior Auditor specializing in Regulatory Issue Validation. Utilize your 6-8 years of audit expertise in Legal & Compliance or AML to provide independent validation and assurance. You will manage the full validation lifecycle, improve audit processes, and engage with ...

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...