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Business Risk and Controls - AVP - Transformation Jobs

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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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Citi
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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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Citi
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Business Risk and Controls Analyst
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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...
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Hungary , Budapest
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Citi
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Business Risk & Control Sr Manager
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Lead our Business Risk & Control team in Pune. This senior role requires 10+ years in risk management and team leadership, with flexibility for night shifts. You will govern the control framework, manage operational risk, and motivate a large global team. We offer extensive health benefits, paren...
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India , Pune
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Citi
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Business Risk and Control Manager
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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. ...
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India , Chennai
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Citi
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Business Risk and Control Manager
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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...
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India , Pune
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Citi
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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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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 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...
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Philippines , City of Taguig
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Citi
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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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Citi
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Business Risk and Control Analyst II
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Join Citi in Pune as a Business Risk and Control Analyst II. Utilize your 6-8 years of Risk & Control experience in monitoring, quality checks, and control design. This hybrid role offers a chance to enhance the control framework and ensure regulatory compliance. Benefit from comprehensive wellne...
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India , Pune
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Citi
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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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Citi
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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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Citi
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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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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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Citi
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Vp - mca quality business risk and control
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Lead the MCA Quality Assurance team in Pune, driving quality and control across Citi's enterprise-wide Manager Control Assessment program. This senior VP role requires 10+ years in business risk, controls, or audit, with strong stakeholder influence. You will execute QA reviews, enhance data anal...
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India , Pune
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Citi
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Vp - mca quality business risk and control
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Lead the MCA Quality Assurance team in Pune, driving quality and reliability into Citi's enterprise-wide control assessment program. This senior VP role requires 10+ years in business risk, controls, or audit, with strong stakeholder influence and analytical skills. You will execute QA reviews, e...
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India , Pune
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Citi
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Client Controls Business Risk Senior Officer
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Join Citi's Client CAO Controls team in Belfast as a Senior Officer. You will leverage 10+ years of financial services risk or audit experience to identify, measure, and manage key risks. Drive control enhancements and process improvements within a dynamic, collaborative environment, engaging wit...
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United Kingdom , Belfast
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Citi
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Client Controls Business Risk Officer
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Join Citi in Belfast as a Client Controls Business Risk Officer. This senior role requires 6-10 years of financial services risk, controls, or audit experience. You will assess and enhance the control environment, collaborating with senior management to mitigate risks. Develop your expertise with...
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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 Officer
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Join our Belfast team as a Business Risk and Control Officer. You will implement control frameworks, manage operational risk, and ensure regulatory compliance within financial services. The role requires strong problem-solving skills and experience in risk management. We offer a competitive packa...
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United Kingdom , Belfast
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Not provided
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Citi
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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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Until further notice
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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