Analyst Program - Private Banking Job at Citi (Dubai)

Avp Risk And Control Analyst – Private Banking

Individuals in Assessment & design are responsible for developing, designing, an...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills

Job Responsibility

Help support the design and development of Citi's comprehensive controls program
Help perform assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes
Assist to drive and manage controls enhancements focused on increasing efficiency and reducing risk
Help support the coordination with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm’s Risk Appetite
Assist with the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives
Help support the collaboration with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptable level of risk across various areas of operation
Assist with the execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies
Help collaborate with business and functions to understand the control processes and identify potential areas for improvement
Stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards
Assist in providing regular updates to senior management on the performance of the controls assessment and design

Fulltime

Assessment & Design Lead Analyst

At Citi, we get to connect millions of people across hundreds of cities and coun...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University graduate with at least 8-10 years of experience with strong strategic, analytical and product management skills
Must have exposure to 3-4 years of Risk, Control, Audit or Compliance roles
Working-level knowledge of core end-to-end processes performed in the Consumer and Private Bank business
Prior experience and exposure in Investment Products across Capital Markets and Manage Investments
Experience with governance, risk and control management, risk approvals, as well as engaging with 2nd/3rd lines of defense
Understanding / familiarity with new product development (e.g. first and second line of defense risk/control mechanisms
Ability to move from granular detail to strategic level, with effective executive presentation skills
Comfortable operating with limited guidance and under significant time pressure

Job Responsibility

Proactively work with Investment Products teams across Capital Markets, especially Foreign Exchange Products on identifying risks in existing process, evaluate adequacy of controls and mitigate through enhancement of controls, wherever applicable
Actively work with Control Owners to map all Key Inherent Risk Process and existing including enhanced Controls in Control Inventory, thereby ensuring effective monitoring of Controls in MCA framework
Evaluate any issues identified through Escalation Mechanism, Customer Complaint, Operation Loss, Internal and External review to understand the impact to existing process and control framework, including leading the remediation efforts with Investment Solution Team
Supporting the business in review of Product Programs, Desktop Procedures across Capital to identify risks in current process, evaluating areas of strengthening of controls and ensure sustainability of those controls are built as part of monitoring, wherever applicable
Have extensive knowledge and understanding of Private Bank business with regard to Investment Product and sales process
Act as Accountable Functionable Reviewer and assess each new product or process rolled out have effective controls embedded as part of the process include review of Risk Stripes to ensure risk and mitigants have been captured
Working with Sales & Advisory and Investment Product teams to continuously evaluate and drive the maintenance of the regulatory inventory linkage in supporting controls in Citi’s system so that management can effectively demonstrate adherence to applicable laws and regulations through the Manager’s Control Assessment program
Lead the engagement with Product on ensuring “Audit Readiness” including leading the targeted reviews and engaging with Internal Audit and Compliance Assurance as part of Audit and Exam Management
Assess the effectiveness of existing controls through horizontal process-based reviews out of lesson learned activity on internal events or external events faced by industry. Wherever, gaps are identified, work with business to develop and implement corrective action plan
Actively collaborating with business to identify, evaluate, and manage regulatory adherence risks arising from the definition of business strategy, development of new products and services, changes in regulations or internal policies, or from business-led changes

What we offer

Provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Empower our employees to manage their financial well-being and help them plan for the future

Fulltime

Audit Data Analyst

As an Audit Data Analyst, you are a member of the Group Internal Audit (GIA) Dat...

Location

Liechtenstein , Bendern

Salary:

Not provided

LGT Gruppe Holding AG

Expiration Date

Until further notice

Requirements

Bachelor's / Master's degree in Data Science, Computer Science, Statistics, Business Informatics or a comparable degree
alternatively relevant professional experience in the field of data analysis, IT, auditing or banking
Experience in audit, risk, fraud, controlling or compliance is an advantage
Knowledge of the banking or private banking environment is desirable
Strong analytical skills and enjoyment of preparing, validating and evaluating large data sets in a structured way
Knowledge of data analysis tools and BI solutions (e.g. Power BI)
Experience in building dashboards and reports is an advantage
Good knowledge of working with databases and query languages (e.g. SQL)
Programming skills in Python or related languages, as well as Git and GitLab
Basic understanding and interest in generative AI (LLMs, agents) and traditional machine learning (supervised, unsupervised, NLP) and willingness to apply them in an audit context in a targeted manner

Job Responsibility

Work closely with audit teams to identify risks, connect data sources, and develop data-driven testing approaches
Design, development and ongoing maintenance of audit dashboards to support risk-oriented audit planning and execution as well as for other analysis purposes (e.g. ad-hoc evaluations and management reporting)
Carrying out exploratory and targeted data analyses for audit assignments (e.g. transaction and master data analyses, sample selection, anomaly detection) and actively participating in the planning and implementation of audits
Support in the construction, maintenance and further development of GIA's BI landscape as well as in the use of solutions provided by IT
Collaboration on advanced analytics and AI use cases for GIA, e.g. AI-supported assistants or agents to support the review process
Contact person for auditors and selected departments on data analytics and AI as well as support in the integration of data-driven audit approaches
Promoting data literacy through training, 1:1 sessions and audit-specific analyses as well as scaling new data analytics and AI approaches from pilot projects to widespread use

What we offer

Various flexible work models
Sabbatical
At least 25 days annual leave, depending on age
Special paid leave options
Maternity and paternity leave, options for additional parental leave
Subsidies for the day care centre "Villa Wirbelwind"
Additional childcare contribution for paid external care of children up to 12 years old
Employee health and wellbeing program
Exercise and sports program
Weekly fruit day, healthy meal options

Fulltime

Compliance Analyst

The firm is currently registered as an Exempt Market Dealer (EMD) in Canada and ...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

June 23, 2026

Requirements

2+ years of relevant experience in compliance, regulatory affairs, law, or finance
A Bachelor’s degree in Business, Law, or Finance is preferred
Solid understanding of (or a demonstrable interest in learning) Canadian EMD and U.S. RIA regulations
Direct experience with the OSC, SEC, FINRA, or CIRO is highly prioritized
Experience working with institutional investors (e.g., banks, pension funds) is essential
Proven proficiency in documentation, record-keeping, and navigating regulatory filing portals
Exceptional attention to detail, the ability to interpret complex regulatory publications, and strong communication skills for client-facing interactions
Ability to handle ambiguity in a cross-border environment and a genuine interest in private asset investing

Job Responsibility

Regulatory Filings & Reporting: Support the execution of the annual compliance work plan, including timely regulatory reporting and filings in Canada and the U.S.
Investor Onboarding: Manage the compliance aspects of onboarding institutional co-investors, ensuring all documentation meets stringent standards
Program Monitoring: Conduct ongoing testing of the regulatory framework
review marketing materials and internal communications for compliance
Policy Maintenance: Proactively update and maintain internal manuals, policies, and procedures to reflect changing global regulations
Advisory Resource: Serve as a point of contact for compliance inquiries from internal teams (Investment, Finance) and external institutional partners
Issue Escalation: Identify and escalate potential risks or violations to senior leadership to protect the firm’s regulatory standing
Team Support: Assist in the compliance onboarding and training of new hires

What we offer

Institutional Prestige: Work within the ecosystem of CPP Investments, gaining exposure to world-class private asset investment strategies
Global Regulatory Exposure: Gain rare, hands-on experience managing compliance across three major jurisdictions (OSC, SEC, and FCA)
Impact & Growth: Join a 'lean and mean' team where your contributions to process improvement and policy development will be immediately visible
Collaborative Culture: Work in an environment that values professional development, proactive problem-solving, and cross-functional teamwork
Strategic Involvement: Move beyond 'box-ticking' to help build and scale a compliance program for a growing global firm

Fulltime

Kyc analyst

Location

Poland , Warszawa

Salary:

9000.00 - 9500.00 PLN / Month

Devire

Expiration Date

Until further notice

Requirements

1-3 years experience in KYC role
Exceptional verbal and written English skills
Demonstrated common sense, along with a robust analytical and logical approach to all tasks
Essential qualities include flexibility, proactivity, and high energy
Strong problem-solving and facilitation abilities
Capable of working independently with minimal supervision
A team player with the ability to work efficiently and effectively under pressure

Job Responsibility

Demonstrate the ability to constantly apply sound business judgment in order to identify unusual or suspicious documentation or activity
Develop a profound understanding of Client Identification Program (CIP) policies involving country specific requirements and translate this knowledge to day-to-day responsibilities
Satisfy the responsibility for completing detailed reviews of documentation for new and existing clients, including legal agreements and organizational documents
Engage in opportunities to review processes, analyze information, make decisions and recommendations and implement and monitor procedures
Become commercially aware and understand the nature of the business you are involved in
Display a strong ability to influence the Consumer and Wealth Management (CWM) Business by serving as a liaison between Financial Crime Compliance (FCC) and Private Wealth Management (PWM) Sales teams

What we offer

Private HealthCare
Sports card
Life insurance
Working for a leading corporation with a stable market position
Working in the international environment
Supportive and positive environment

Fulltime

Program Manager, Investor Services

Alter Domus is seeking an exceptional Investor Services Program Manager to lead ...

Location

United Kingdom , London

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

10+ years in program, with at least 5 years leading large-scale Investor Services programs in financial services
Proven track record delivering complex, multi-workstream programs involving technology implementation, process Investor Services, and organizational change
Deep experience with Fenergo platform implementation, configuration, and integration
Extensive knowledge of CDD/KYC processes, regulatory requirements, and compliance frameworks
Demonstrated success leading enterprise integration initiatives connecting multiple systems and platforms
Experience managing client/investor onboarding journeys in asset management, private equity, fund administration, or banking environments
Strong understanding of integration technologies, APIs, orchestration layers, and middleware solutions
Familiarity with client portals, workflow management tools, and document management systems
Knowledge of data governance, data quality, and master data management principles
Understanding of cloud architectures and modern application development practices

Job Responsibility

Lead and own the end-to-end Investor Services program for client and investor onboarding, ensuring alignment with Alter Domus' strategic objectives
Define and articulate the program vision, roadmap, and success criteria in collaboration with C-suite and senior stakeholders
Drive the creation of a seamless, automated onboarding journey that delivers exceptional client experience while ensuring regulatory compliance
Establish and maintain program governance structures, including steering committees, RAID logs, and decision-making frameworks
Design and oversee the implementation of enterprise-grade integrations between Fenergo and the broader Alter Domus technology ecosystem
Maximize automation opportunities across the onboarding journey, eliminating manual touchpoints and reducing operational risk
Define integration architecture in collaboration with Enterprise Architecture and IT teams, ensuring scalability, resilience, and security
Ensure seamless connectivity with client/investor portals, orchestration layers, workflow engines, and document management systems
Align with relevant technology, product, and service delivery workstreams
Coordinate project managers, product owners, third-party vendors, and internal development teams

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Junior analyst

The Meridiam Green Impact Growth Fund (GIGF) is the private equity fund of Merid...

Location

France , Paris

Salary:

Not provided

Meridiam

Expiration Date

Until further notice

Requirements

Top tier academic background in Finance / Business, or Engineering
Completing a professional gap year (“année de césure”) as part of a Master’s program or equivalent
Previous internship experience in Tier 1 investment banking (M&A / project finance), private equity / venture capital, transaction services or management consulting firms
Entrepreneurial mindset, strong analytical skills, adaptability, and ability to learn quickly
Excellent verbal and written communication skills, interpersonal skills, and team spirit
Fluency in English and French

Job Responsibility

Assessing investment opportunities across all dimensions (market analysis, strategy, HR, financial modeling, legal, IT…)
Preparing supporting materials (legal documentation, internal and external memos, Investment Committee notes…)
Assisting with external interviews and participating in management presentations
Ensuring smooth execution of deal flow processes and middle-office activities

What we offer

lunch vouchers
CSE’s offers

Fulltime

Assessment & Design Lead Analyst

Assessment & Design Lead Analyst (Vice President) role in Citi's Wealth Control ...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University graduate
At least 8-10 years of experience with strong strategic, analytical and product management skills
Must have exposure to 3-4 years of Risk, Control, Audit or Compliance roles
Working-level knowledge of core end-to-end processes performed in the Consumer and Private Bank business
Prior experience and exposure in Investment Products across Capital Markets and Manage Investments
Experience with governance, risk and control management, risk approvals, as well as engaging with 2nd/3rd lines of defense
Understanding/familiarity with new product development (e.g. first and second line of defense risk/control mechanisms)
Ability to move from granular detail to strategic level, with effective executive presentation skills
Comfortable operating with limited guidance and under significant time pressure

Job Responsibility

Proactively work with Investment Products teams across Capital Markets on identifying risks in existing process, evaluate adequacy of controls and mitigate through enhancement of controls
Actively work with Control Owners to map all Key Inherent Risk Process and existing including enhanced Controls in Control Inventory
Evaluate any issues identified through Escalation Mechanism, Customer Complaint, Operation Loss, Internal and External review to understand the impact to existing process and control framework
Supporting the business in review of Product Programs, Desktop Procedures across Capital to identify risks in current process
Act as Accountable Functionable Reviewer and assess each new product or process rolled out have effective controls embedded
Working with Sales & Advisory and Investment Product teams to continuously evaluate and drive the maintenance of the regulatory inventory linkage
Lead the engagement with Product on ensuring Audit Readiness including leading the targeted reviews
Assess the effectiveness of existing controls through horizontal process-based reviews
Actively collaborating with business to identify, evaluate, and manage regulatory adherence risks
Developing strong relationships with Business, Operations & Technology and partners in 2nd and 3rd line of defense

What we offer

Access to telehealth options
Health advocates
Confidential counseling
Programs and services for physical and mental well-being
Financial well-being programs
Career growth opportunities

Fulltime

Select Country

Analyst Program - Private Banking

Job Description

Job Responsibility

Requirements

What we offer

Looking for more opportunities?