Audit Manager - Liquidity and Treasury Risk Job at Citi (Mississauga)

Treasury Balance Sheet Management Senior Analyst

Citi Treasury is looking for an experienced analyst to support Treasury activiti...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in an international environment at Treasury and/or Finance functions
University BA/MSc degree desirable in the field of Finance or Economics
Excellent written and verbal communication skills are imperative
Fluent English language skills
Critical Thinking: leverage analytics, benchmarking, and insights to generate meaningful solutions, and connecting dots
Strong presentation skills coupled with proven PowerPoint and Excel skills
Able to deliver results and meet objectives within a defined time frame
Ability to take decision and/or escalate when appropriate to deliver results and meet objectives

Job Responsibility

Take stewardship of the Risk & Control environment
Work closely with other treasury members to understand internal and external risk & control requirement, including the support audit or regulatory inspections
Take part in the regulatory exercises and being a key member in the control framework of the entities
Gain exposure to and learn about balance sheet, liquidity management, interest rate risk and investment activities as well as business products (Markets, Banking, Wealth)
Contribute to enhancing processes to manage these exposures in a well governed environment
Learn, adopt and advise on procedures to enhance reporting and decision making in a given subject area and integrating with other team members to accomplish these plans
Contribute to the liquidity, balance sheet and interest rate risk management of Europe cluster entities
Perform other duties and functions as assigned

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Director, Market Risk Group Manager

The Market Risk Sr Group Manager is responsible for managing market risk across ...

Location

Hong Kong SAR, China , Hong Kong

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

An extensive years of relevant experience
Subject Matter Expert in financial instruments, risk metrics and Market Risk Management
Expert analytical, technical and quantitative skills
Expert knowledge of treasury, market risk and liquidity management and knowledge of secured financing, securitization, and derivative products
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, attention to detail, team oriented, organized
Developed presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to interact and communicate effectively with senior leaders
Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques

Job Responsibility

Responsible for management of market risk across various portfolios
Identify, monitor and analyze risks in the market specific portfolios
Identify, examine and preserve major drivers of risk and returns, analyze trends and explain changes
Analyze standard loss measures, risk return metrics, and the risk appetite framework
Review scenario analysis to assess potential financial impact to Citi
Economic and regulatory risk capital concepts and analyze major drivers
Participate in the methodology setting for VaR and review inputs/outputs of VaR as well as P&L back testing
Consider limit exception requests, model validation requests, and permitted product requests
Consider market risk approval for new model validations and well as existing model revalidations
Monitor financial markets and understand its implications to market risk exposure

What we offer

Access to an array of learning and development resources to help broaden and deepen your skills and knowledge
Variety of programs that help employees balance their work and life, including generous paid time off packages

Fulltime

Vice President, Treasury

Affirm is reinventing credit to make it more honest and friendly, giving consume...

Location

United States

Salary:

340000.00 - 380000.00 USD / Year

Affirm

Expiration Date

Until further notice

Requirements

15+ years in financial services with significant Treasury or related experience (20+ years total professional experience)
BA/BS required
CFA or comparable certifications strongly preferred
Deep knowledge of structured finance products and markets, particularly in the consumer space
Proven experience executing corporate unsecured financing transactions
Advanced financial modeling skills, including framework development, validation, governance, integration, and automation
Strong background in interest rate derivatives, FX risk management, reporting, stress testing, and collateral requirements
Familiarity with asset-liability management, corporate capital structure optimization, FX and interest rate risk management, and SNL
Demonstrated success establishing robust Treasury processes and implementing Treasury management systems (e.g., GTreasury)
Experienced people leader with a track record of building and leading high-performing teams

Job Responsibility

Lead all aspects of Treasury across U.S. and international markets, ensuring robust cash management, funding, and financial and operational risk management practices
Ensure adequate liquidity to meet operational and strategic goals by developing funding plans, optimizing capital allocation, and maintaining strong governance and controls
Oversee periodic reconciliation, forecasting, and financial reporting activities, including managing the Treasury team’s involvement in information gathering, detailed validation, and thorough review of the company’s quarterly and annual corporate / SEC filings in partnership with Accounting, Strategic Finance (FP&A), and other cross-functional teams
Collaborate closely with Capital Markets, Engineering, Product, Credit Analytics, and Internal Audit on treasury-related and required reporting initiatives
Partner with Finance and leadership teams on the annual budget process, corporate capital structure optimization, and liquidity planning initiatives
Own the development and implementation of hedging strategies, cash reconciliation systems, bank connectivity tools, and treasury controls
Stay current on regulatory requirements related to interest rate and FX risk, capital, and liquidity
provide guidance on their impact to new products and initiatives
Develop and maintain an analytical reporting framework for senior management, risk committees (e.g., ALCO, RMC), and the Board
Manage relationships and strategic corporate initiatives, including project management and transaction execution with external banking partners, rating agencies, and corporate insurance providers

What we offer

Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount

Fulltime

Business Sr. Lead Analyst

Citibank, N.A. seeks a Business Sr Lead Analyst for its Tampa, Florida location....

Location

United States , Tampa

Salary:

160500.00 - 184900.00 USD / Year

Citi

Expiration Date

March 30, 2026

Requirements

Bachelor’s degree, or foreign equivalent, in Finance, Management, Business Management or related field
6 years of progressive, post-baccalaureate experience as a Risk Analyst, Risk Officer, Data Analyst, Business Analyst, Systems Engineer or related position involving development and implementation of reporting solutions in the global financial services industry
6 years of experience must include: Project management
Documentation and analysis of business requirements
Business Data Analytics, including gap analysis and impact analysis
UAT and implementation management for risk management software solutions
SDLC
SQL writing
BI reporting tools: Tableau
Advanced Microsoft Excel proficiency

Job Responsibility

Work with Market Risk Managers, Treasury Risk Managers and Risk Reporting teams to document business requirements and manage user acceptance testing on systems and tools built as part of the risk management and reporting initiatives
Drive implementation of consistent data standards, enhanced processes, and integrated technology platforms
Identify opportunities to improve current risk management and reporting systems by increasing synergies among processes, reducing redundant activities, and developing sustainable solutions
Drive the risk management technology initiatives that define firm’s strategic directions for risk processes, staff and technology budgeting, resource planning, and project prioritization and implementation
Engage in end-to-end program delivery of high-priority regulatory projects
Lay out foundational reporting infrastructure across different lines of business and global functions ensuring coherence within the Enterprise Risk systems and other risk stripes
Contribute technical expertise and advices to significant business and product decision making
Interpret and communicate the firm’s policies across the Risk functions
Manage and mentor junior resources
Serve as key point of contact for internal audit processes for limits management system by leading preparation of documentation, responding to queries, and ensuring all findings are addressed in a timely and efficient manner

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Head of Markets and Country Treasurer Vietnam

The Country Markets Head is a senior level position responsible for developing, ...

Location

Vietnam , Ho Chi Minh City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Develop short and long-term strategies for the business to achieve revenue growth targets
Build a franchise network across the region that performs against local and international banks
Increase market and wallet share for the business
Be accountable for wallet share and performance with key global and regional clients
Attract, retain and develop talent to lead a strong team
Develop a client-centric approach in the team to develop customised solutions
Diversify the revenue streams by growing new products and solutions
Provide inputs and strong leadership to the Assets and Liabilities Committee
Strengthen and monetize relationships with ICG franchise stakeholders
Manage external interfaces with Regulators, data, media and industry groups

Job Responsibility

Develop short and long-term strategies for the business to achieve revenue growth targets
Build a franchise network across the region
Increase market and wallet share for the business
Be accountable for wallet share and performance with key global and regional clients
Attract, retain and develop talent
Develop a client-centric approach
Diversify the revenue streams by growing new products
Provide inputs and strong leadership to the Assets and Liabilities Committee
Strengthen and monetize relationships with ICG franchise stakeholders
Manage external interfaces with Regulators, data, media and industry groups

Fulltime

New

Senior Auditor - Corporate Treasury

The Corporate Audit Services Senior Auditor (Corporate Treasury) is primarily re...

Location

United States , Minneapolis; Atlanta; Milwaukee; New York; Chicago; Charlotte; Irving

Salary:

92820.00 - 109200.00 USD / Year

U.S. Bank National Association

Expiration Date

March 04, 2026

Requirements

Bachelor's degree, or equivalent work experience
Typically more than five years of applicable experience
Relevant Financial Service Industry knowledge (e.g., Regulatory Compliance, Risk Management, Investments, Treasury, Liquidity Risk, Interest Rate Risk) including knowledge of applicable laws, regulations, and regulatory trends
Thorough knowledge of Risk/Compliance/Audit competencies
Strong critical thinking and analytical skills
Ability to manage multiple tasks and deadlines simultaneously
Effective presentation, interpersonal, written and verbal communication skills
Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

Job Responsibility

Assisting the audit team management in planning audit engagements
Performing or supervising staff auditors in the testing of controls based on audit program directions
Drafting audit issues under the supervision of the audit team management
Assisting the audit team management in the reporting and wrap-up phases of audits
Learning from and applying coaching received
Performing other duties as requested by management

What we offer

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Fulltime

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Subdirector middle office afore

Jobs in this finance category are charged with administering and supervising the...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Prior experience in Finance, Treasury, Risk or Audit functions is required
Experience managing large datasets and extrapolating insights for various risk metrics
Deep understanding of regulatory requirements and guidance, particularly for interest rate risk, liquidity risk and market risk
Strong Microsoft Office skills, particularly Excel and PowerPoint
Strong oral and written communication skills
comfortable making presentations and ability to articulate complex problems and solutions
Strong analytical skills and ability to review and comprehend large sets of data
Strong attention to detail with a proven ability to explain complex concepts in simple terms
Exceptional project management skills with a track record of managing complex cross-functional programs/projects and achieving milestones and deadlines

Job Responsibility

Develop a risk management strategy for the Finance function, focusing on the identification, measurement, monitoring, and control of risks associated with the management of organizational capital resources across Citi
Ensure absolute compliance with all risk-related regulatory requirements, demonstrating a robust understanding of compliance standards and dedication to risk control
Conduct independent assurance reviews in risk management, identifying potential risks and recommending enhancements to the company's risk position
Devise and maintain risk policy and procedure governance documents, guaranteeing alignment with enterprise-wide risk identification, monitoring, and reporting roles and responsibilities
Enhance the governance structure of the organization for managing financial risks, including the measurement, monitoring, and control of risks associated with various financial asset positions
Monitor risk reports and indicators, identifying significant risk movements and promptly addressing potential financial risks to ensure the company's financial stability
Assist in consolidating and reviewing risk-related materials for various committees, guaranteeing precise risk measurement and reporting
Utilize effective communication skills to share insights and control risk-related information with senior stakeholders, management, regulators, and Internal Audit, contributing to Citi's financial stability and profitability
Contribute to the development of comprehensive controls and automation across the reporting process, ensuring consistent and accurate risk reporting
Foster a strong control environment within the team, driving a culture of high performance, compliance, and effective risk management in alignment with the company's financial analysis and risk management objectives

Fulltime

Controls Lead for Cash Management Operations

The Controls Lead for Cash Management Operations is part of the broader Operatio...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in Controls, preferably in financial services, Cash Management, Liquidity, Treasury, Markets Operations, Treasury and Trade Solutions or Risk
Experience managing large projects in complex operational and regulatory environments
Solid leadership track record
Ability to work effectively in a cross-functional organization
Ability to balance strategic priorities with tactical actions
Proven track record and accountability in making quick decision that have an immediate impact on business financials
Demonstrated understanding of business or product procedures, financial services, control and regulatory industry knowledge
Excellent communication skills and fluency in both written and verbal English language are required
Effective organizational influencing skills required
Excellent Power Point skills required including senior level presentations and ability to tell a story

Job Responsibility

Collaborate with business/product/functional leaders to ensure compliance with all applicable regulatory & policy requirements
Work closely with the product and their stakeholders, as well as Operational Risk management, Independent Compliance Risk Management, Internal Audit, Legal, Operations Controls and other cross functional partners to assess and strengthen the control environment
Provide leadership in an evolving and increasingly complex regulatory environment
Execute governance model and drive cultural change, embedding practices which mitigate risk
Establish and oversee the application of operational risk policies, control automation efforts, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate or failed controls, and emerging risks
Independently assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
Facilitate accurate and appropriate reporting of operational risks, issues and controls to senior management and various committees or forums
Identify emerging operational risks in the context of the current economic, regulatory and business environment and ensure that measures are being taken to mitigate these risks
Analyze operational risk data and indicators to identify areas of excessive risk, escalates situations that pose excessive risk(s), and engages with relevant functions to mitigate those risks
Perform read-acrosses of Cash Management Operations’ processes and controls to self-identify issues

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work model)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Audit Manager - Liquidity and Treasury Risk

Citi

Location:
Canada , Mississauga

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 26, 2025

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