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Business Risk and Controls Officer Jobs (On-site work)

8 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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Salary
92000.00 - 138000.00 USD / Year
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Citi
Expiration Date
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
https://www.citi.com/ Logo
Citi
Expiration Date
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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Not provided
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Citi
Expiration Date
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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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
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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Location
India , Mumbai
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Salary
Not provided
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Citi
Expiration Date
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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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
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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Location
United Arab Emirates , Dubai
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
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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Location
United Arab Emirates , Dubai
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a world of opportunity with Business Risk and Controls Officer jobs, a critical and growing profession at the heart of modern corporate governance. Professionals in this field act as the organization's first line of defense, dedicated to building resilient and compliant business operations. They are strategic partners who design, implement, and monitor the frameworks that protect a company's assets, reputation, and financial health. This role is ideal for analytical problem-solvers who thrive on creating order from complexity and ensuring business activities are conducted within a defined risk appetite. A Business Risk and Controls Officer is typically responsible for a wide array of crucial tasks. Central to their role is the development and continuous enhancement of the company's internal control program. This involves conducting detailed risk assessments to identify potential vulnerabilities within business processes. They then design and document effective controls to mitigate these risks, ensuring alignment with internal policies, industry standards, and regulatory requirements. A significant part of their work includes testing and monitoring the effectiveness of existing controls, performing root cause analysis on control failures, and driving remediation efforts for any identified issues. They are also often tasked with creating and delivering comprehensive reporting and dashboards that provide senior management with a clear view of the control environment and emerging risks. The day-to-day responsibilities are diverse and impactful. Common duties include facilitating risk and control self-assessments, maintaining governance documentation like standard operating procedures, and coordinating with various control functions such as Internal Audit, Compliance, and Operational Risk Management. These professionals are key players in fostering a strong risk culture by organizing training sessions and control forums. They stay abreast of the evolving regulatory landscape and industry best practices to ensure the control program remains robust and current. Furthermore, they frequently support strategic projects and transformation initiatives, embedding strong control design from the outset. Success in these jobs requires a specific blend of skills and experience. Typically, employers seek candidates with 5-8 years of experience in related fields such as operational risk, compliance, internal audit, or a control-focused function within a business line. A deep understanding of risk management principles and control design is paramount. Strong analytical and problem-solving abilities are essential for dissecting complex processes and identifying weaknesses. Excellent verbal and written communication skills are crucial for engaging with stakeholders at all levels, from process owners to senior executives, and for articulating complex risk concepts clearly. Proficiency with data analysis tools and the Microsoft Office suite, particularly Excel and PowerPoint, is commonly expected. Key personal attributes include a meticulous attention to detail, the ability to manage multiple priorities in a dynamic environment, and a proactive, results-oriented mindset. For those with this skillset, Business Risk and Controls Officer jobs offer a rewarding career path with significant impact and visibility within any forward-thinking organization.

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