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Business Risk and Controls - AVP - Transformation Jobs

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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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Citi
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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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Citi
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Price Risk Data Controls Senior Business Analyst
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Join our Budapest team as a Senior Business Analyst specializing in Price Risk Data Controls. You will design and execute 1LoD data quality controls and the Target Operating Model (TOM) under the Consent Order. The role requires 7+ years' BA/SME experience in trade lifecycle, market risk, and CDE...
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Hungary , Budapest
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Citi
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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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Citi
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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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India , Chennai
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Citi
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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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Philippines , City of Taguig
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Citi
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SVP Business Risk Analyst – Markets 1LOD Control Testing
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Lead the strategic control testing program for Global Markets Front Office in Singapore. This senior role requires 8+ years in controls testing, audit, or risk, with deep Markets business knowledge. You will manage a team, ensuring rigorous testing and providing remediation advice to senior stake...
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Singapore , Singapore
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Citi
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Business Risk and Control Analyst
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Join Citi's HR International Controls team in Belfast as a Business Risk and Control Analyst. You will implement and enhance the Control Framework, manage risk, and ensure compliance. This role requires HR, audit, or risk management experience and strong project management skills. We offer a comp...
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United Kingdom , Belfast
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Citi
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HR Business Risk and Control Senior Analyst
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Join Citi's HR International Controls team in Belfast as a Senior Analyst. You will manage risk processes, ensure compliance, and engage with global teams. This role requires HR, audit, or risk experience and offers a generous benefits package. Develop your skills within a leading global organiza...
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United Kingdom , Belfast
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Citi
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Assistant Vice President, JANA & Asia South Securities Settlement In-Business Risk & Control
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Seeking an Assistant Vice President for Securities Settlement Risk & Control in Kowloon, Hong Kong. This role requires 5-8 years' experience in financial services controls and risk management within the securities settlement lifecycle. You will execute risk assessments, manage control issues, and...
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Hong Kong , Kowloon
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Citi
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Business Risk and Controls, Lead Analyst - Vice President
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Join Citi in Warsaw as a Vice President, leading Business Risk and Controls. You will design and implement the Manager's Control Assessment (MCA/RCSA) framework, ensuring robust risk management. Leverage 5-8 years of control, audit, or risk experience in financial services to enhance the control ...
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Poland , Warsaw
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Citi
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Business Risk and Control – Customer Protection and Market Practices
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Join our First Line of Defense Risk Team in Belfast. This global role focuses on enhancing control frameworks for Customer Protection and Market Practices. You will build stakeholder relationships and support governance, using your risk assessment and analytical skills. We offer a competitive pac...
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United Kingdom , Belfast
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Citi
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Business Risk Analyst – Markets 1LOD Control Testing - Vice President
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Seeking a Vice President Business Risk Analyst in Singapore to lead 1LOD control testing for Markets. You will execute testing, supervise junior staff, and challenge stakeholders on control effectiveness. Requires 5+ years in FO controls testing, audit, or related discipline, with deep Markets bu...
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Singapore , Singapore
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Citi
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Business Risk Analyst – Markets 1LOD Control Testing - Vice President
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Seeking a Vice President Business Risk Analyst in Singapore to join our 1LOD Markets Control Testing team. You will execute control testing, supervise junior analysts, and provide expert challenge on risk management. Requires 5+ years in Front Office controls testing or audit, with deep Markets b...
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Singapore , Singapore
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Citi
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Business Risk and Control Senior Analyst
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Join Citi in Budapest as a Business Risk and Control Senior Analyst. Leverage 5-8 years of financial services control experience to assess, design, and enhance risk management frameworks. You will drive control improvements, oversee the MCA program, and ensure regulatory compliance. This hybrid r...
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Hungary , Budapest
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Citi
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Business Risk and Controls Analyst
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Seeking a Business Risk and Controls Analyst in Birmingham. You will provide 1st line governance oversight across COO functions, ensuring regulatory compliance and risk control adherence. The role requires deep financial services experience, exceptional stakeholder management, and expertise in go...
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United Kingdom , Birmingham
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Social Value Portal Ltd
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Business Risk and Control Senior Analyst
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Seeking a Senior Analyst for Business Risk & Control in Chennai. This role requires 5-8 years in financial services risk, compliance, or audit. You will develop and execute control monitoring, testing, and quality assurance to strengthen risk management. Strong analytical and communication skills...
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India , Chennai
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Citi
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Market Operations Business Risk & Control Controls Lead
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Lead the Market Operations Business Risk & Control team in Belfast. You will design, execute, and oversee key controls, manage risk events, and drive the MCA framework. This role requires expert knowledge of operational risk within financial services and a proven track record in controls initiati...
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United Kingdom , Belfast
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Citi
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Vp, business risk & controls - wealth management, cards and unsecured lending
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Lead the controls design and enhancement for Wealth Management, Cards, and Unsecured Lending in Dubai. This VP role requires 7-12 years of financial services risk, compliance, or audit experience. You will develop robust control programs, drive automation, and ensure adherence to Citi's risk fram...
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United Arab Emirates , Dubai
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Citi
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Business Risk Senior Manager, Governance, Markets Control & Regulatory Management
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Lead strategic risk governance and control reporting for Markets Operations in Belfast. You will manage a team, apply the latest risk directives, and influence senior stakeholders. This role requires experience in operational risk, audit, or controls, plus strong communication and data skills (Ex...
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United Kingdom , Belfast
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Citi
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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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