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Business Risk Senior Analyst Jobs

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Credit Risk Senior Analyst - Business & Professional Services
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Seeking a Credit Risk Senior Analyst specializing in Business & Professional Services in Irving, Dallas, or Chicago. You will facilitate the end-to-end lending process, performing credit underwriting, due diligence, and portfolio monitoring. The role requires 3+ years of credit risk experience an...
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United States , Irving; Dallas; Chicago
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96400.00 - 144600.00 USD / Year
https://www.citi.com/ Logo
Citi
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Until further notice
Business Risk Senior Analyst - AVP
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Join our Markets Governance & Control Team in Belfast as a Business Risk Senior Analyst (AVP). Execute control testing for Front Office activities, leveraging your knowledge of Markets Sales & Trading. Enjoy a competitive package including bonus, private medical care, and strong development resou...
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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 Senior Analyst, Assistant Vice President
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Join Citi in Belfast as a Business Risk and Control Senior Analyst (AVP). You will support the transformation of the Manager Controls Assessment (MCA) system, working with cross-functional teams. The role requires risk management expertise, familiarity with Agile/SDLC, and strong analytical skill...
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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 Senior Analyst
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Join our Budapest team as a Business Risk and Control Senior Analyst. Leverage your 5-8 years of experience to enhance the Manager Control Assessment (MCA) and operational risk frameworks. This role requires excellent project management, relationship skills, and proficiency in MS Excel. We offer ...
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Hungary , Budapest
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Business Risk Senior Analyst
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Seeking a Business Risk Senior Analyst in Pune to manage third-party relationships globally. You will oversee the entire third-party lifecycle, collaborating with stakeholders to identify and mitigate risks. Requires 5+ years in Business Risk & Controls within financial services and strong leader...
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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 Senior Analyst - EUC Governance
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Join our Global Finance Controls Group as a Business Risk Senior Analyst in Mumbai. You will ensure financial reporting accuracy and compliance, focusing on EUC Governance. This role requires 5-8 years of experience in risk and control, plus strong project management and stakeholder skills. Apply...
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India , Mumbai
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Not provided
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Citi
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Until further notice
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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Not provided
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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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Not provided
https://www.citi.com/ Logo
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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Not provided
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Citi
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Until further notice
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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Not provided
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Citi
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Until further notice
Business Risk - Senior Analyst
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Join our Markets Shared Controls Group as a Senior Analyst in Business Risk. You will manage risk, execute controls, and enhance processes using technology in a global, fast-paced environment. This Belfast-based role requires strong analytical skills, relevant risk experience, and excellent relat...
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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 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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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a career as a Business Risk Senior Analyst, a pivotal role at the heart of an organization's defense against operational, financial, and reputational harm. These professionals are the architects and custodians of a robust control environment, ensuring business activities are conducted within the boundaries of established policies and regulatory standards. For those with a keen eye for detail and a passion for problem-solving, Business Risk Senior Analyst jobs offer a dynamic and intellectually stimulating career path at the intersection of business operations, compliance, and strategic oversight. Professionals in this role are typically responsible for a broad range of risk and control activities. A core function involves the continuous assessment and enhancement of the internal control framework. This includes meticulously evaluating the design and effectiveness of existing controls, identifying gaps or weaknesses, and leading or contributing to the implementation of necessary improvements. They are deeply involved in the organization's risk management lifecycle, from the initial identification and measurement of key risks to the development and execution of mitigation strategies. This often entails managing the organization's Manager’s Control Assessment (MCA) or equivalent program, overseeing regular control attestations, and ensuring quality across the process. Another significant aspect of the role is issue management. Business Risk Senior Analysts coordinate the comprehensive tracking and remediation of control issues, working closely with key stakeholders across various business lines to ensure timely and effective resolution. They also play a crucial role in governance and reporting, developing standardized risk and control dashboards and reports. This information is vital for senior management, board committees, and regulators, enabling informed decision-making and providing a transparent view of the organization's risk profile. Their work ensures that risk management is not a siloed function but an integrated part of the business's strategic operations. To excel in Business Risk Senior Analyst jobs, candidates typically possess a blend of specific experience and personal competencies. A background of 5-10 years in operational risk management, compliance, internal audit, or a related control function within the financial services or a similarly regulated industry is commonly required. A comprehensive understanding of enterprise risk management frameworks, relevant compliance laws, rules, and regulations is essential. Strong analytical skills are paramount for dissecting complex processes and evaluating control effectiveness. Excellent communication and interpersonal skills are non-negotiable, as the role demands the ability to influence stakeholders, present findings compellingly to executive audiences, and foster a culture of risk awareness. Furthermore, employers seek individuals with a strong sense of ownership, proven problem-solving abilities, and proficiency with standard office software for data analysis and presentation creation. If you are a results-oriented professional seeking to safeguard business integrity and drive operational excellence, exploring Business Risk Senior Analyst jobs could be your next strategic career move.

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