Business Risk and Controls - AVP - Transformation Job at Citi (Kuala Lumpur)

AVP- CCAR Model Development

The FP&A Statistical Modeler Senior Analyst is an intermediate level position, p...

Location

India , Gurgaon

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-8 years of relevant statistical /business experience in financial services
Strong understanding of statistical techniques such as Ordinary Least Square regression (OLS), Fixed-effect Panel Regression, Error Correction Models, Seemingly Unrelated regression and Cointegration
Understanding of Machine learning algorithms will be a plus
Hands-on experience in programming and modeling using SAS, Python and R is preferred
Follow a culture of accountability and strict quality control of the data integrity and modeling process
Ability to build key relationships with finance and business teams
Must be able to present technical matters in a way that is meaningful to the audience
Masters / PhD in quantitative discipline such as Statistics, Economics or related discipline

Job Responsibility

Development of econometric forecasting models for key Balance sheet and income statement line items for capital and business planning purposes
Developing Champion and Challenger models using different time series forecasting methodologies to comply with SR 15-18 guidance
Development of Benchmark models using Industry data series to meet regulatory requirements
Manage the model life-cycle from first-line of defense perspective and participate in Segmentation, Risk Identification, overlay discussions with Businesses and Finance teams
Responsible for understanding changes to quantitative requirements published by MRM in Model Testing Guidance and presenting the key changes to senior model development leads
Contribute to model convergence initiatives as part of firm’s Transformation journey for different businesses
Responsible to explain model results to front-office / FP&A teams during quarterly model runs under different scenarios provided by Economic Scenario Group
Responsible in seeking sign-offs on final selected models from key stakeholder such as Business heads, FP&A head, Treasury and Risk
Responsible for writing model development documentation and partner with Model Risk Management (MRM) to address their feedback

Fulltime

Cyber Exceptions Analyst, AVP – Securitized Products

Embark on a transformative journey as a Cyber Exceptions Analyst, AVP – Securiti...

Location

United States , Whippany, New Jersey

Salary:

125000.00 - 175000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Deep understanding of information security and data leakage
Have experience using SIEM tools to identify, examine, and triage issues at network and application level, collaborating with technical teams to reach resolution
Have experience building trusted relationships and influencing stakeholders to ensure alignment and accountability across teams
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills

Job Responsibility

Collaboration with stakeholders to understand their security requirements in business processes and IT projects, to enhance overall risk management
Execution of risk assessments to identify and prioritise potential cybersecurity threats that could impact the banks operations and data and guide the implementation of mitigation strategies and communicate findings to relevant findings to relevant senior stakeholders
Collaboration with business units to develop and implement security policies and procedures for the banks operations aligned to the risk management framework
Management of the implementation, testing and monitoring of security controls across the banks IT systems to ensure the effectiveness of controls and mitigation of risk
Execution of training content and sessions to educate employees, enhance cybersecurity awareness and provide guidance on safe online practices
Management of complex cybersecurity incidents by collaborating with IT teams and response experts to effectively resolve cases through analysis, expertise support and project supervision
Identification of emerging cybersecurity trends, threats, and new technologies to address potential risks by advocating the adoption of new security solutions
To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
Consult on complex issues

What we offer

Competitive holiday allowance
Life assurance
Private medical care
Pension contribution
This position is eligible for an incentive award
Barclays employees are eligible for a suite of competitive and generous employee benefits, including medical, dental and vision coverage, 401(k), life insurance, and other paid leave for qualifying circumstances

Fulltime

AVP- Model Oversight & Model Maintenance

This role involves overseeing model maintenance and governance to ensure complia...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience with good understanding of FP&A processes and management reporting
professional degree equivalent to CA/MBA
proficient in Microsoft Office with an emphasis on MS Excel
knowledge with financial forecasting systems
knowledge of Tableau, Knime and Python would be preferred
experience of working with financial data and knowledge of financial reporting tools
consistently demonstrates clear and concise written and verbal communication skills
self-motivated and detail oriented
demonstrated project management and organizational skills and capability to handle multiple projects at one time
willing to work afternoon shifts, 1 pm to 10 pm

Job Responsibility

Oversee model maintenance activities to ensure compliance with Model Risk Management (MRM) guidelines and deadlines
track model inventory
coordinate across corporate teams, model risk management teams, transformation teams, and FP&A teams to provide status updates and respond to model related requests
maintain model documentation throughout the model lifecycle
update inventory tracker for new models and changes in existing models
monitor due dates and ensure alignment with model sponsors and MRM teams
partner with FP&A teams to conduct Annual Model review and Ongoing Performance Assessments
review the Ongoing monitoring results to identify potential model fatigue
prepare and submit model documentation in approved MRM templates within iMRMS
respond to MRM queries to ensure documentation approval by deadlines

Fulltime

Avp Mgr-data Analytics

The AVP Mgr–Data Analytics role is critical to advancing the Moody's Ratings Bus...

Location

Costa Rica , Heredia

Salary:

Not provided

Moody's

Expiration Date

Until further notice

Requirements

Proven track record of successfully leading and managing a team of analysts, including setting objectives, driving performance, and fostering professional development to achieve organizational goals
Advanced analytical skills with the ability to translate complex data into actionable insights for strategic decision-making
Demonstrated ability in developing analytical models using business intelligence tools such as Tableau or Power BI
Advanced proficiency in leveraging data visualization tools and analytics platforms to support business intelligence and operational improvements
Experience extracting and transforming data from multiple sources to support dashboard development
knowledge of Alteryx is preferred
Comprehensive understanding of programming languages like SQL, R, and/or Python, with experience leveraging various statistical analyses and machine learning techniques (e.g., data mining, regression, time-series analysis)
Strong problem-solving skills, with experience in business process analysis, root cause analysis, and strengthening operational controls
Expert-level organizational and time-management abilities, ensuring delivery of high-quality work within tight deadlines in a fast-paced environment
knowledge of Jira is preferred

Job Responsibility

Lead and manage a team of analysts, providing clear direction, coaching, and performance feedback to enable individual and team success
Oversee planning, resource allocation, prioritization, roadmap management, and delivery, achieving timely completion of high-quality work within established deadlines
Monitor progress and quality of deliverables, driving adherence to deadlines and organizational standards
Collaborate with cross-functional stakeholders to understand business needs, translate them into analytical requirements, and present actionable recommendations to senior leadership, ensuring effective communication and coordination across cross-functional teams to support decision-making
Establish and maintain best practices for data analysis, reporting, and visualization, promoting consistency and accuracy across all outputs
Leverage various statistical analyses and machine learning techniques (e.g., data mining, regression, time-series analysis, decision trees) to generate insights and recommendations for stakeholders
Develop and implement predictive and prescriptive analytical models using business intelligence tools to discover historical patterns, forecast trends, and identify potential risks
Foster a culture of continuous improvement by identifying opportunities to execute analytical strategies that align with organizational goals, ensuring data-driven insights support business decisions
Establish and maintain data quality standards, implementing processes to guarantee compliance with data governance, data accuracy, reliability, and consistency while protecting sensitive data
Improve testing standards to drive data integrity, ensuring back-end data connections and workflows are efficient and stable while maintaining reliable front-end reports

Avp – major shareholding disclosures

Step into the role of AVP Large Holdings- Remediation related to Major Sharehold...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strong understanding of Long, Short and Takeover Panel (TOP) reporting requirements
Hands-on expertise in interpreting regulatory rules, monitoring positions and ensuring timely and accurate disclosures
Manage end-to-end Major Shareholding/Major Disclosure processes across multiple jurisdictions
Oversee monitoring and reporting of Long, Short and TOP positions, ensuring timely and accurate filings
Review, validate and submit disclosure filings within regulatory timelines
Monitor regulatory changes and assess impact on disclosure processes
Act as primary liaison for issuer queries, regulatory audits and ad-hoc information requests while maintaining confidentiality
Hands-on experience with major shareholding/disclosure of interest, shot position reporting and Takeover panel reporting
Good knowledge and understanding of Equity & Equity related products and Fixed Income Securities
Familiarity with Long, Short and TOP reporting standards

Job Responsibility

Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
Collaboration with teams across the bank to align and integrate operational processes
Identification of areas for improvement and providing recommendations in operational processes
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in banking operations
Participation in projects and initiatives to improve operational efficiency and effectiveness
Advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function
Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Flexible working arrangements
Embrace mobility, exploring every part of our operations as you build your career

Fulltime

Avp Wcr Portfolio - Economist

Embark on a transformative journey as an “AVP WCR Portfolio - Economist” at Barc...

Location

India , Mumbai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Proactively identify emerging and evolving geopolitical and macroeconomic risks
Analyse the potential impact of these risks on various asset classes, markets, and the bank's specific exposures
Develop and stress-test portfolios against plausible adverse scenarios
Establish frameworks and indicators to monitor key risks and provide early warnings
Provide risk committees, trading desks, and senior management with the necessary information and analysis for informed decision-making
Effectively communicate complex risks and insights to relevant stakeholders across the bank
Continuously refining analytical methodologies and data sources
Risk and controls
Change and transformation
Business acumen strategic thinking

Job Responsibility

Manage and optimise the bank's overall credit risk exposure by monitoring, analysing, and reporting on the creditworthiness of its lending portfolio
Monitoring the financial performance and risk profile of the entire lending portfolio, including individual borrowers, sectors, and geographic regions
Analysis of credit trends, identify early warning signs of potential borrowers' issues, and assess the impact of economic and market developments on the portfolio
Development and utilisation of quantitative models and risk forecasting tools to measure and predict potential credit losses
Performance of portfolio stress testing exercises to assess the impact of various economic and market scenarios on the portfolio's risk profile
Definition and setting of portfolio, segment and customer risk appetite, policy and limits
Overseeing first line execution within these parameters
Advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
Collaborate closely with other functions/ business divisions
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function

What we offer

Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Wellness rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Hybrid working
Flexible working arrangements
Structured approach to hybrid working
Supportive and inclusive culture and environment
Incredible variety, depth and breadth of experience

Fulltime

New

Senior Care Assistant

Our talented Senior Care Assistants lead our Care Teams to provide the highest s...

Location

United Kingdom , Noak Hill, Essex

Salary:

13.40 GBP / Hour

Advinia Healthcare

Expiration Date

February 13, 2026

Requirements

Hold an NVQ Level 3 Health and Social Care or equivalent
Have experience within a similar role
A leader with a hands-on approach
Fantastic people skills, supportive and great at communicating
Caring by nature with a genuine passion for making people’s lives brighter
Great team player
Adaptable, able to organise and prioritise varying commitments

Job Responsibility

Administering medication
Providing hands on, high quality Resident Care
Team supervisions
Developing, implementing and updating care plans
Adhering to CQC guidelines
Coaching and mentoring your team whilst identifying training needs
Leading Care Teams to provide the highest standard of care, compassion and resident dignity

What we offer

Free DBS/PVG check
Professional training and ongoing career progression
Flexible pay
A fantastic working environment
Free uniform
Ongoing training and career progression opportunities

Fulltime

New

Reservations Officer

As a reservation agent in Four Seasons Resort Thailand, your primary responsibil...

Location

Thailand , Bangkok

Salary:

Not provided

Four Seasons

Expiration Date

Until further notice

Requirements

Handle incoming reservation inquiries via phone, email, or online channels
Accurately input reservation details into the hotel’s reservation system
Assist guests with inquiries, requests, or changes to existing reservations
Promote hotel services, amenities, and packages
Confirm reservations with guests via email
Communicate effectively with other hotel departments
Address guest concerns or issues related to reservations
Support the hotel’s sales and revenue management efforts
Maintain accurate records of reservation activities

Job Responsibility

Reservation management
Booking processing
Guest assistance
Upselling and promotion
Confirmation and follow-up
Communication
Problem resolution
Revenue Management & Sales support
Reporting and record keeping

What we offer

Competitive Salary, wages, and a comprehensive benefits package
Excellent Training and Development opportunities
Employee Discount for stays at any Four Seasons worldwide
Meal Allowance

Fulltime

Business Risk and Controls - AVP - Transformation

Citi

Location:
Malaysia , Kuala Lumpur

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 20, 2025

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