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Business Risk and Controls - AVP - Transformation Jobs

69 Job Offers

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Svp wealth business risk and controls governance escalation and reporting
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Lead the strategic governance and reporting for wealth business risk and controls in Dubai. This senior role requires 8-10 years of financial services experience in risk, controls, and regulatory compliance. You will design executive presentations and enhance control programs, collaborating with ...
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United Arab Emirates , Dubai
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Not provided
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Citi
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Svp – Wealth Business Risk And Controls – Business Regulatory Risk Management
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Lead regulatory risk and controls for Wealth Management in Dubai. This senior role requires 8-10 years in financial services compliance, audit, or regulatory change. You will design control programs, manage regulatory inventory, and ensure adherence to key regulations like AML and KYC. Drive risk...
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United Arab Emirates , Dubai
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Not provided
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Citi
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Wealth Business Risk and Controls Lead – Branch & Service Organization, Data, Privacy, Sales Practices
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Lead the risk and control framework for Wealth Management branches in Dubai. This senior role requires 8-10 years of financial services control experience, focusing on operational risk, compliance, and audit. You will design robust controls, ensure regulatory adherence, and provide strategic over...
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United Arab Emirates , Dubai
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Not provided
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Citi
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Risk and Control Business Partner
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United Kingdom , Glasgow
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Not provided
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Barclays
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Business Risk and Control Assistant Vice President
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Lead a team in Pune or Chennai to strengthen risk management quality. This AVP role requires 8+ years in financial services controls, audit, or compliance. You will develop and execute monitoring & testing tools, ensuring adherence to policies and identifying key risks.
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India , Pune; Chennai
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Citi
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Business Risk and Control Senior Manager
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India , Pune; Chennai
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Citi
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Analyst - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management
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Join our team in Chennai as a Client Risk Assessment and Controls Design Analyst. You will support regulatory risk management for UAE Wealth, designing controls and ensuring compliance with Citi's frameworks. This role requires 8-10 years' experience in financial services controls, regulatory cha...
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India , Chennai
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Citi
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Lead Business Risk Control Testing Specialist
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Lead Business Risk Control Testing Specialist role in Columbus, McLean, or Riverwoods. Requires a Bachelor's degree and 4+ years in Financial Services, Compliance, or Audit. You will design controls, execute testing, and educate the business on risk policies. Offers competitive benefits and perfo...
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United States , Columbus, Ohio; McLean, Virginia; Riverwoods, Illinois
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109900.00 - 137900.00 USD / Year
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Capital One
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Business Risk and Control Analyst 2
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Join our Risk & Control team in Pune as a Business Risk and Control Analyst 2. You will leverage your 6+ years of experience in financial industry controls, Citi's MCA/CI systems, and monitoring/testing procedures. Your role is key in executing control assessments, enhancing testing design, and s...
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India , Pune
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Citi
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Business Risk and Control Sr Analyst
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Seeking a seasoned Business Risk and Control Sr Analyst in Singapore. You will coordinate regulatory exams, audits, and certifications (PCI/ISO) across Asia, acting as a key liaison. The role requires 5-8 years of IT risk, control, and program management experience, with strong leadership and com...
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Singapore , Singapore
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Citi
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Business Risk & Control Officer - VP
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Lead critical risk and control governance as a VP Officer within Citi's Markets team in Belfast. You will execute the enhanced RCSA framework, identify operational risks, and implement strategic solutions. The role requires proven risk management experience, strong analytical skills, and expertis...
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United Kingdom , Belfast
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Citi
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Senior Business Risk and Control Manager
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Lead risk governance and control framework execution in Belfast. This senior role requires expertise in Operational Risk, Audit, or Compliance, with technical skills like SQL/Python as a plus. You will ensure control quality and advise on corrective actions. The package includes a performance bon...
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United Kingdom , Belfast
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Citi
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VP, Business Risk and Control Officer
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Lead critical control and governance processes for Citi's Markets in Getzville. This VP role requires 6+ years in financial services risk, controls, or audit. You will enhance the control framework, manage operational risks, and ensure policy adherence. Benefits include comprehensive insurance, 4...
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United States , Getzville
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92000.00 - 138000.00 USD / Year
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Citi
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VP Business Risk Analyst – Markets 1LOD Control Testing
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Lead control testing for Citi's Global Markets division in Taguig. This VP role requires 5+ years in FO controls testing, audit, or risk, with deep Markets business knowledge. You will execute testing, coach junior analysts, and provide expert challenge to senior stakeholders on risk management.
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Philippines , City of Taguig
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Citi
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Business Risk and Control Senior Manager
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Lead risk and control governance as a Senior Manager in Taguig. You will manage teams, ensure MCA framework compliance, and perform critical root cause analysis. This role requires 6-10 years' experience, outstanding leadership, and expertise in operational risk. We offer best-in-class benefits i...
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Philippines , City of Taguig
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Citi
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Business Risk and Control Senior Manager
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Lead risk and control governance as a Senior Manager in Taguig. Utilize 6-10 years of expertise to manage teams, ensure framework compliance, and perform critical risk analysis. This role offers global benefits and requires outstanding leadership to foster cross-business relationships and achieve...
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Philippines , City of Taguig
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Citi
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VP - Business Risk and Control Officer
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Lead governance, risk, and control strategy for a global financial services firm in Singapore. This VP role requires 6-10 years' experience, expertise in risk frameworks, and strong skills in data analysis (SQL, SAS). You will manage operational risk, implement controls, and lead process improvem...
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Singapore , Singapore
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Not provided
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Citi
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Business Risk and Control Officer
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Seeking an experienced Business Risk and Control Officer in Singapore. This strategic role requires 6-10 years in financial services, with expertise in governance, risk frameworks, and process improvement. Ideal candidates will have strong skills in MS Excel, SQL, and leading global team efforts ...
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Singapore , Singapore
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Citi
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Business Risk and Controls Intermediate Analyst
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Join our team in Mumbai as a Business Risk and Controls Intermediate Analyst. You will perform key analysis to support governance, risk management, and control processes. The role requires 4-6 years of relevant experience, strong project management skills, and proficiency in risk systems. We offe...
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India , Mumbai
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Not provided
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Citi
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Technology Business Risk & Control Officer
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Join Citi in Budapest as a Technology Business Risk & Control Officer. You will collaborate with global Technology teams to assess and mitigate operational risks. Your role involves analyzing control data, identifying process improvements, and strengthening the control environment. We offer a com...
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Hungary , Budapest
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Not provided
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Citi
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Until further notice
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Pursue a pivotal career at the intersection of risk management and business transformation by exploring Business Risk and Controls - AVP - Transformation jobs. This profession sits within the First Line of Defence in financial services and other highly regulated industries, acting as a critical safeguard. Professionals in this role are the architects of a resilient control environment, designing, implementing, and monitoring the frameworks that protect the organization from operational, compliance, and financial risks, particularly during periods of significant change and transformation. Individuals in these positions are responsible for a comprehensive suite of control-related activities. A central duty is the management and oversight of the Risk & Control Self-Assessment (RCSA) program. This involves meticulously documenting processes, identifying inherent risks, and designing effective control activities to mitigate them. They are tasked with assessing the effectiveness of existing controls, identifying control gaps, and leading initiatives to uplift and enhance the control framework. This requires a deep understanding of end-to-end processes to ensure controls are not only robust but also efficient and aligned with evolving business objectives. A significant part of the role involves issue management, where these professionals manage the entire lifecycle of control deficiencies—from identification and root cause analysis to designing strategic remediation plans and validating their effectiveness to prevent recurrence. Furthermore, these roles carry substantial governance and stakeholder management responsibilities. They are often responsible for producing standardized risk and control reporting for senior management and governance committees, providing the transparent data needed for sound decision-making. This necessitates constant interaction and credible challenge with business unit leaders, second-line risk and compliance teams, and internal audit to ensure a cohesive and strong control culture across the organization. They act as trusted advisors, interpreting firm-wide policies and standards and ensuring they are correctly implemented within business processes. Typical skills and requirements for these Business Risk and Controls jobs include 5-10 years of experience in a control-related function such as operational risk, compliance, or audit. Expertise in the full lifecycle of control management is paramount. Successful candidates possess exceptional analytical and problem-solving skills to dissect complex processes and translate them into clear, auditable controls. Strong verbal and written communication is essential for engaging with senior management, influencing stakeholders, and training non-risk staff. A keen attention to detail ensures data integrity in control documentation and reporting. These professionals must be adept at managing multiple priorities in a fast-paced environment and typically hold a Bachelor's degree or equivalent experience. For those seeking a dynamic career ensuring organizational integrity and resilience, Business Risk and Controls - AVP - Transformation jobs offer a challenging and impactful pathway.

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