Citi - Hybrid work

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 Singapore as a Branch Inspection Control Testing Execution Analyst. You will execute critical control testing within retail branches, ensuring operational integrity and risk management. This role requires 5+ years' experience, deep branch operations knowledge, and strong analytical s...

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 leading DART team in Taguig as a Senior Analyst. You will develop and validate sophisticated risk models using advanced Python and quantitative techniques. This role offers impactful work on major portfolios, communicating results to senior stakeholders. Enjoy a comprehensive benefits...

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 Citi's Third Party Risk Oversight team in Singapore as a Senior Analyst. You will monitor third-party risk controls, ensure policy compliance, and act as a key SME. The role requires 3+ years in risk, compliance, or supplier management, with strong analytical and communication skills. Benefi...

Lead our capital markets and strategic advisory efforts in San Juan as Country Business Head. This senior role requires 6-10 years of experience, an advanced degree, and proven leadership in client advisory and debt management. You will drive franchise growth, manage key client relationships, and...

Lead strategic automation initiatives for control testing in Belfast. This senior role requires expertise in data management, financial services, and tools like JIRA. You will design automated solutions, manage pipelines, and collaborate with senior stakeholders. The package includes a generous b...

Join our team in Chennai as an AVP, Business Risk and Control Manager (C12). This hybrid role requires 12+ years in Operational Risk Management within banking and strong regulatory knowledge. You will lead the MCA program, supervise control monitoring teams, and drive strategic risk initiatives. ...

Seeking an experienced AVP, Business Risk and Control Manager (C12) for a hybrid role in Pune. You will lead the MCA program, supervise control monitoring teams, and manage operational risk. Requires 12+ years in Business Risk Management, strong regulatory knowledge, and banking segment expertise...

Join Citi's Markets Controls team in Belfast as a Business Risk & Control Sr Analyst (AVP). You will execute the end-to-end control framework, identify operational risks, and implement strategic solutions. The role requires risk management experience, strong analytical skills, and proficiency in ...

Join Citi in Budapest as a Business Risk and Controls Analyst. Utilize your 2-5 years of experience in risk systems and project management to analyze and strengthen the control framework. This role offers career growth in a dynamic regulatory environment, with benefits including private medical c...