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Business Risk and Controls - AVP - Transformation Jobs (On-site work)

23 Job Offers

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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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Until further notice
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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Not provided
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Citi
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Until further notice
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
https://www.citi.com/ Logo
Citi
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Until further notice
Officer Business Risk Analyst – Markets 1LOD Control Testing
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Join Citi Global Markets as a Business Risk Analyst in Taguig. Execute 1LOD control testing for Markets Sales & Trading, assessing design and effectiveness. Leverage 2+ years' experience in FO controls, audit, or risk. Build key relationships with Front Office and Risk stakeholders to ensure robu...
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Philippines , City of Taguig
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Not provided
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Citi
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Until further notice
Officer Business Risk Analyst – Markets 1LOD Control Testing
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Join Citi's Markets Governance & Control team in Taguig as a Business Risk Analyst. Execute 1LOD control testing for global Markets Sales & Trading activities. Leverage your 2+ years' experience in controls testing, audit, or risk management. Maintain strong stakeholder relationships while ensuri...
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Philippines , City of Taguig
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Salary
Not provided
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Citi
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Until further notice
Business Risk & Control Intermediate Analyst
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Join our team in Pune as a Business Risk & Control Intermediate Analyst (C11). This hybrid role requires 10+ years in Operational Risk, focusing on control testing, MCA execution, and risk gap identification. You will ensure SLA delivery, lead strategic initiatives, and collaborate with diverse s...
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India , Pune
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Not provided
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Citi
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Until further notice
Business Risk and Control Officer - Regulatory Management Vice President
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Seeking a Vice President for Business Risk & Control in Belfast. You will implement governance for Regulatory Change and manage applicability assessments. This role requires strong project management and communication skills to enhance the control framework. Ideal candidates have experience in ri...
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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 and Control Officer
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Join our Risk Governance team in Mumbai as a Business Risk and Control Officer. You will leverage your 6-10 years of Markets Operations or Risk experience to review processes, ensure compliance, and mitigate risks. This dynamic role offers global exposure, requiring strong analytical and communic...
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India , Mumbai
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Business Risk & Control Intermediate Analyst
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Join our team in Chennai as a Business Risk & Control Intermediate Analyst. You will execute the MCA program, conduct control testing, and lead strategic initiatives to enhance control performance. This role requires 10+ years of operational risk experience and strong communication skills. We off...
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India , Chennai
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Not provided
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Citi
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Until further notice
Business Risk & Control Manager
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Lead our Quality Assurance & Testing team in Pune or Chennai. You will manage operational risk, design control assessments, and execute monitoring tools for the financial services sector. This role requires 8+ years in risk management, audit, or compliance, plus team leadership experience. Drive ...
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India , Pune; Chennai
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Not provided
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Citi
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Until further notice
Business Risk and Control Officer
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Seeking a Business Risk and Control Officer in Mumbai to manage Technology regulatory exams and audits across Asia. You will coordinate complex cross-functional engagements, ensuring excellence in execution. Ideal candidates have strong program management, IT risk control experience, and exemplar...
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India , Mumbai
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Not provided
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Citi
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Until further notice
Vice President, Business Risk and Controls officer – Unsecured Lending
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Seeking a Vice President, Business Risk and Controls Officer for Unsecured Lending in Dubai. You will design and implement robust control programs for credit card products, driving enhancements like automation. This role requires 6-10 years in financial services risk management, strong analytical...
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United Arab Emirates , Dubai
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Not provided
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Citi
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Until further notice
Vice President - Business Risk and Controls Officer – Digital Growth and Data Solutions
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Lead the design and implementation of a robust controls program for Digital Growth and Data Solutions at Citi in Dubai. Leverage 6-10 years of financial services risk management experience to identify, measure, and enhance key controls. Drive sustainable process improvements and collaborate with ...
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United Arab Emirates , Dubai
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Not provided
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Citi
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Senior VP - Business Risk & Controls - Wealth Management Sales Advisory
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Lead the strategic design and enhancement of risk controls for Wealth Management Sales Advisory in Dubai. This senior role requires 10+ years in financial services risk, compliance, or audit. You will drive control program optimization, automation, and ensure alignment with Citi's Risk Appetite. ...
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United Arab Emirates , Dubai
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Not provided
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Citi
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Until further notice
Business Risk & Control Intermediate Analyst
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Join Citi's Central Testing team in Pune as a Business Risk & Control Analyst. You will execute the MCA program, conduct control testing, and lead strategic initiatives. The role requires 7-10 years of operational risk experience and strong collaboration skills. We offer extensive benefits includ...
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India , Pune
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Not provided
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Citi
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Business Risk & Control Analyst
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Join Citi in Pune as a Business Risk & Control Analyst. Leverage 5-7 years of experience in risk, controls, or monitoring within a central testing function. You will assess controls, ensure compliance, and enhance the risk framework. Enjoy extensive benefits including health resources, parental l...
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India , Pune
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Not provided
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Citi
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Until further notice
Business Risk & Control Analyst
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Join our team as a Business Risk & Control Analyst in Pune or Chennai. You will perform critical quality checks, ensure regulatory compliance, and collaborate with global teams to enhance control frameworks. This role offers extensive training, leadership exposure, and a comprehensive benefits pa...
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India , Pune; Chennai
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Salary
Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Business Risk and Control Senior Analyst
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Join our team in Warsaw as a Business Risk and Control Senior Analyst. You will enhance and execute controls within the MRM framework, ensuring governance and risk responsibilities are met. The role requires 4+ years of risk management experience and strong project management skills. We offer a c...
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Poland , Warsaw
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Salary
Not provided
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Citi
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Until further notice
Business Risk and Control Senior Manager
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Lead data-driven risk and compliance initiatives as a Senior Manager in Chennai. You will analyze complex datasets, optimize approval workflows, and ensure compliant cross-border data transfers. This role requires 6-10 years' experience in a regulated industry, strong analytics, and executive rep...
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Location
India , Chennai
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Salary
Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Svp business risk analyst – markets 1lod control testing
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Seeking an experienced SVP Business Risk Analyst to join the 1LOD Control Testing team in Taguig. You will lead control testing for Global Markets, leveraging 8+ years in FO controls, audit, or risk. The role involves managing complex testing, coaching teams, and presenting to senior stakeholders...
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Location
Philippines , City of Taguig
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
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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