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Risk Jobs (Hybrid work)

622 Job Offers

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Vice President, Compl AML Risk Mgmt Officer
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Lead AML Compliance Risk Management in Kuala Lumpur. This senior role requires 6-10 years' experience, an AML certification, and deep regulatory knowledge. You will identify risks, advise on policy implementation, and develop global standards. Benefits include health advocacy, counseling, and ext...
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Malaysia , Kuala Lumpur
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Not provided
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Citi
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Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt
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Lead AML compliance efforts as a Vice President in Kuala Lumpur. You will evaluate high-risk client KYC profiles, ensuring adherence to global policies and regulatory standards. This senior role requires over 10 years' experience, strong analytical skills, and deep AML knowledge. We offer compreh...
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Malaysia , Kuala Lumpur
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Citi
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Financial Solutions Senior Analyst - FRTB Market Risk
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Join Citi in Warsaw as a Financial Solutions Senior Analyst specializing in FRTB Market Risk. You will calculate and analyze regulatory capital, ensuring compliance and driving process improvements. This role requires 4+ years in financial services, expertise in market risk or product control, an...
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Poland , Warsaw
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Citi
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Senior Analyst - Risk Analytics & Regulation Reporting
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Join Citi's Technology and Cyber Compliance team in Warsaw as a Senior Analyst in Risk Analytics & Regulation Reporting. Leverage 5-8 years of banking/finance experience to build data models, create visualizations, and deliver critical risk insights. Enjoy a comprehensive benefits package includi...
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Poland , Warsaw
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Citi
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Technology Business Risk & Control Officer
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Join Citi in Budapest as a Technology Business Risk & Control Officer. You will collaborate with global Technology teams to assess and mitigate operational risks. Your role involves analyzing control data, identifying process improvements, and strengthening the control environment. We offer a com...
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Hungary , Budapest
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Citi
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SVP, Risk Management Independent Assurance Senior Officer
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Lead independent assurance for key risk stripes at a senior level. This Mississauga-based role requires 10+ years of risk management experience and expertise in audit methodologies. You will oversee quality assurance, conduct regulatory testing, and engage senior stakeholders to ensure robust ris...
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Canada , Mississauga
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Citi
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SVP, Risk ID Aggregation Lead
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Lead the enhancement and execution of Citi's global Risk Identification framework in Mississauga. This senior role requires 10+ years in risk management, strong leadership, and deep banking product knowledge. You will drive strategic risk governance and influence change across all business lines.
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Canada , Mississauga
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Citi
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SVP, Business Risk and Control Sr Officer - C14
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Lead our Enterprise Risk Management (ERM) efforts as a Senior Vice President in Mississauga. This strategic C14 role requires 10+ years' experience in complex global settings, managing regulatory interactions and executive-level reporting. You will oversee issue management, quality control for re...
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Canada , Mississauga
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Citi
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Senior Vice President Compliance Risk Management Head
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Lead Citi's Compliance Risk Management as SVP Head in Taipei. Design and oversee best-in-class ICRM programs, managing a team and regulatory relationships. We seek an expert with deep compliance knowledge, strong leadership, and analytical skills. This role offers impactful work with comprehensiv...
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Taiwan , Taipei
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Citi
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Risk Capital - Model Developer - VP
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Lead the development of economic risk capital models at Citi in Warsaw. This VP role requires strong quantitative skills in Python/C++, statistics, and risk management. You will manage the full model lifecycle, from methodology to implementation. We offer a comprehensive benefits package includin...
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Poland , Warsaw
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Citi
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Risk and Control Project Manager, Vice President
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Seeking a Vice President, Risk and Control Project Manager in Belfast. This role involves managing controls testing for Citi's Finance division, requiring Agile project management and experience in a global bank's finance function. Ideal candidates will have a strong understanding of internal con...
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United Kingdom , Belfast
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Citi
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Regulatory Risk Officer
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Join Citi's International Risk Management in Warsaw as a Regulatory Risk Officer. You will support Risk Cluster Heads, ensuring regulatory adherence and overseeing risk programs. The role requires 6-10 years of risk management experience, strong data skills (VBA, Python, SQL), and excellent Engli...
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Poland , Warsaw
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Citi
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Payments Operations Risk & Control Lead
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Lead the Risk & Control oversight for TTS Payments Operations in Warsaw. Utilize your 7-10 years of experience in payments, controls, or audit to build robust monitoring frameworks and drive risk remediation. This senior role offers a comprehensive benefits package and requires strong analytical ...
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Poland , Warsaw
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Citi
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Operational Risk Officer
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Join our team in Warsaw as an Operational Risk Officer. This strategic role requires a minimum of 4 years' experience in operational risk, with ICT or Markets exposure a plus. You will establish risk policies, drive root-cause analysis, and act as an expert for Issues Management. We offer a suppo...
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Poland , Warsaw
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Citi
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Operational Risk Manager - Processing Risk Analytics Director
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Lead global risk analytics and strategy as a Processing Risk Director at Citi in Belfast. Develop holistic risk measurements, manage a global team, and ensure regulatory compliance. This role offers a competitive package including bonus, private healthcare, and generous leave.
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United Kingdom , Belfast
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Citi
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Operational Risk Analyst I - C09
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Join Citi in Pune as an Operational Risk Analyst I. Utilize your 4+ years of experience in Risk & Control frameworks to monitor compliance and escalate failures. This role offers extensive training, exposure to senior leaders, and requires flexibility for night shifts. Benefits include telehealth...
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India , Pune
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Citi
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Officer, Consumer Risk, Data Projects, Credit Analyst
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Join Citi in Hong Kong as a Credit Analyst II, specializing in retail unsecured lending. You will manage credit risk, conduct portfolio analysis, and oversee data projects using SAS and advanced data mining. This role requires 2-3 years of experience in Cards/Unsecured Lending risk analysis. We o...
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Hong Kong , Kowloon
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Citi
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Head of Risk & Control for Payments Operations - Asia South & JANA Cluster
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Lead the Risk & Control function for Payments Operations across the Asia South & JANA Cluster at Citi's TTS. This senior role requires 10-15 years' experience in operational risk and payments, managing teams and a robust control framework. Based in Penang, you will drive risk mitigation programs ...
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Malaysia , Penang
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Citi
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Financial Crimes Risk Director
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Lead financial crime risk mitigation for Services across Asia in this senior director role. Leverage 15+ years of compliance experience in payments and correspondent banking. Based in Singapore, you will assess controls, ensure regulatory adherence, and partner with business stakeholders. ACAMS c...
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Singapore , Singapore
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Citi
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Director, Market Risk Group Manager
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Lead the Market Risk team in Hong Kong, managing portfolio risk and developing analytical tools. This senior role requires expertise in financial instruments, VaR, and regulatory capital, plus strong stakeholder communication. We offer a competitive package with generous leave and professional de...
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Hong Kong SAR, China , Hong Kong
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Citi
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Until further notice
Explore a world of opportunity in risk management jobs, a dynamic and essential field dedicated to protecting organizations from potential threats and ensuring operational resilience. Professionals in this sector are the strategic sentinels of the business world, identifying, analyzing, and mitigating a vast array of risks that could impact financial health, safety, compliance, and reputation. A career in risk is not a single path but a diverse landscape of specializations, each critical to building a robust and secure enterprise. Individuals in these roles typically engage in systematic processes to safeguard their organizations. Common responsibilities across various risk jobs include conducting detailed analyses and assessments using both quantitative and qualitative data. This involves evaluating financial statements, operational processes, or physical environments to pinpoint vulnerabilities. Professionals are then tasked with developing comprehensive reports and actionable recommendations to control identified risks. A significant part of the role is continuous monitoring of the risk environment, staying abreast of regulatory changes, industry trends, and emerging threats to provide proactive advice. Furthermore, risk specialists often serve as key advisors, liaising with internal departments and external stakeholders to implement safety protocols, ensure regulatory adherence, and coordinate responses to incidents or emergencies. To thrive in risk jobs, a specific blend of skills and knowledge is paramount. Strong analytical and critical thinking abilities are the foundation, allowing professionals to interpret complex data and foresee potential issues. Exceptional written and verbal communication skills are crucial for articulating findings and persuading management to take necessary precautions. A solid understanding of relevant regulations, standards, and compliance frameworks is typically required, whether in finance, safety, or corporate governance. Technical proficiency, often including familiarity with data analysis tools and standard office software, supports the analytical workflow. While entry-level positions may be accessible with relevant degrees or experience, many roles seek candidates with backgrounds in finance, economics, law, engineering, or safety sciences. Personal attributes such as integrity, attention to detail, sound judgment, and the ability to remain calm under pressure are highly valued across all risk professions. Ultimately, risk management jobs offer a rewarding career for those motivated by problem-solving and making a tangible impact. These professionals provide the essential framework that allows businesses to innovate and grow with confidence, knowing potential pitfalls are being expertly managed. Whether focusing on credit, operational, safety, or compliance risk, individuals in this field play a indispensable role in the long-term stability and success of any organization. Discover your path in this vital and ever-evolving profession.

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