CrawlJobs Logo

Business Risk and Solutions Lead Analyst

United Kingdom, Belfast · Job Posted April 16, 2026
Apply Position
Job Link Share

Job Description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to drive strategic transformation and manage operational risk within Citi’s Fixed Income and Commodities organization. The Business Risk and Solutions Lead plays a pivotal role within the Fixed Income and Commodities organization. This position is central to guiding the business through strategic transformation initiatives while concurrently ensuring robust management and mitigation of operational risk. The successful candidate will balance forward-thinking transformation strategies with critical risk mitigation capabilities, fostering a stable, compliant, and innovative operational environment.

Job Responsibility

  • Develop & Implement Risk Frameworks: Design, implement, and maintain robust risk management frameworks in partnership with the Risk and Control team, covering identification, measurement, management, and mitigation of operational risks
  • Provide Strategic Insights: Deliver comprehensive risk assessment reports, strategic insights, and actionable risk mitigation strategies to senior leadership, addressing operational, financial, market, reputational, and strategic risks
  • Institute Governance Protocols: Design and establish governance protocols that seamlessly integrate risk management principles with transformation activities, ensuring transparency, accountability, and adherence to regulatory standards
  • Lead Transformation Programs: Oversee and lead transformation programs, emphasizing digital innovation, operational efficiency enhancements, and the evolution of business models within Fixed Income and Commodities
  • Partner with Leadership: Strategically partner with senior leadership to formulate and execute forward-looking transformation strategies that drive organizational growth, competitive advantage, and innovation
  • Foster Collaboration: Drive cross-functional collaboration with Operations, Technology, Finance, and other key departments to ensure the effective integration and successful delivery of strategic initiatives
  • Monitor Performance: Establish and monitor key performance indicators (KPIs) and metrics for all initiatives, facilitating clear prioritization, progress tracking, and agile adaptation of strategies

Requirements

  • Extensive and progressive experience in risk management, business transformation, or strategic roles within the financial services industry
  • Senior to advanced level experience in a related role preferred
  • Proven ability to successfully manage multiple concurrent activities and complex projects within a high-risk regulatory and operational environment
  • Subject matter expertise in one or more functional areas
  • Exceptional communication, negotiation, and diplomatic skills, with a proven ability to influence stakeholders at all levels and articulate complex recommendations clearly, both written and verbal
  • Demonstrated risk-oriented mindset combined with a strong focus on driving transformational change
  • Proficiency in data-driven decision-making and analytical problem-solving
  • Highly results-oriented, proactive, and capable of operating effectively in a dynamic, high-pressure environment
  • Strong project management skills

What we offer

  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Business Risk and Solutions Lead Analyst

8 matching positions

Avp- In-Business Risk 1lod Sr. Analyst -Tts-Risk And Control

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelors degree
  • 5-8 years of experience
  • Thorough understanding of risk and control assessments
  • Proficiency in diagnosing root causes and developing corrective actions
  • Comprehensive knowledge of operational and compliance risks
  • Deep awareness and understanding of the industry's laws, rules, and regulations
  • Proven track record in evaluating business changes and managing risk exposures
  • Experience in monitoring control breaches and leveraging lessons learned for process improvements
  • Demonstrated experience in implementing governance mechanisms to manage risk profiles
  • History of enforcing compliant standards and procedures in risk management
Job Responsibility
Job Responsibility
  • Conduct risk and control assessments promptly aligning with existing standards
  • Continually enhance control capabilities, develop interim tools, and strategize monitoring solutions to fortify against potential regulation breaches and misconduct
  • Assist in coordinating governance and facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA)
  • Contribute to the implementation and oversight of the Control Framework, including various policies and the Control Inventory
  • Drive innovative risk analysis, provide updates on risk management, and aid in timely risk reporting
  • Support root cause identification and corrective action recommendations to prevent potential breaches of regulation
  • Develop communication materials for varied audiences and lead risk management training initiatives
  • Analyze risks associated with new activities and business changes, ensuring effective management
  • Contribute to risk management, adhering to policy requirements, and support the response to Risk events
  • Assist in embedding risk and control responsibilities within business units and implementing standards and procedures
  • Fulltime
Read More
Arrow Right

Markets In-Business Risk Lead Analyst

The successful candidate will join the In-Business Risk team within Citi Global ...
Location
Location
Hungary , Budapest
Salary
Salary:
14768850.00 Ft / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of relevant experience
  • Strong understanding of financial products and markets, with the ability to analyze data and identify key issues
  • Demonstrated ability to work proactively under tight deadlines across multiple workstreams
  • Ability to manage shifting requirements, anticipate stakeholder needs, and balance competing priorities
  • Strong communication skills with the ability to tailor messaging to diverse audiences
Job Responsibility
Job Responsibility
  • Successfully deliver projects and BAU activities aligned with the Markets In‑Business Risk book of work for the Volcker Rule Program
  • Assist with the production, review, and distribution of Volcker Metrics for internal stakeholders and regulatory reporting
  • Investigate and resolve Volcker-related issues and exceptions by coordinating with trading desks, Legal, Finance, and Risk, ensuring timely and accurate updates in the central JIRA issue‑tracking platform
  • Manage the end‑to‑end Volcker regulatory narrative process—including drafting, editing, and coordinating senior management review
  • Partner with Technology to design and enhance sustainable solutions that strengthen controls and streamline or automate processes that support the Volcker Program
  • Identify, prioritize, and proactively manage Volcker compliance dependencies, risks, exceptions, and issues across workstreams
  • Represent the VRO in communications with Internal Audit, Independent Testing teams, and during external regulatory examinations, ensuring demonstration of ongoing compliance
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for hybrid employees)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and on-site medical rooms
  • Pension Plan contributions
  • Group Life Insurance
  • Employee Assistance Program
  • Access to extensive learning and development resources (e.g., Udemy, Degreed)
  • Flexible working arrangements
  • Career progression opportunities across teams, geographies, and business lines
  • Fulltime
Read More
Arrow Right

In-Business Risk Lead Analyst

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function
  • Understanding of how to lead strong governance and controls, and build a culture of responsible finance, good governance, and ethics
  • Familiarity with the firm’s Code of Conduct, Plan of Supervision, and policies and procedures
  • Background in collaborating with business partners on Audit, Compliance, and Regulatory findings and remediation efforts
  • Familiarity with enhancing, automating, or simplifying control processes as well as monitoring control exceptions and breaches
  • Knowledge of risk assessment, compliance with laws, rules, and regulations, and managing and reporting control issues
  • Proven ability to design and lead projects that enhance processes, showcasing creativity in problem-solving complex situations
  • Maintains knowledge of evolving requirements and their impacts, responsible for significant business results and technical strategy
  • Demonstrates expertise in maintaining a robust Manager’s Control Assessment in compliance with risk policies, affecting primarily a sub-function
  • Proficient in applying requirements and implementing compliance policies, communicating effectively across the organization
Job Responsibility
Job Responsibility
  • Leads risk and control assessments in line with established standards, provides risk mitigation recommendations
  • Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit process, and oversees the procedural implementation and change management to ensure sound governance and controls
  • Enhances and automates control processes, monitors control exceptions and breaches
  • Establishes and promotes strong governance, controls, and a culture of responsible finance, contributing to the implementation and oversight of the Control Framework
  • Adheres to firm’s Code of Conduct, Plan of Supervision, and all role-specific policies and procedures
  • Manages risk evaluation in business decisions, ensures compliance with laws and regulations, promptly reports control issues, identifies root causes, and recommends corrective actions to prevent potential breaches
  • Maintains updated knowledge in conducting risk and control assessments and effectively influences others
  • Drives innovative risk analysis, ensures timely risk reporting, develops key communication materials, leads risk management training, and effectively manages risks related to new activities and business changes
  • Assists in governance coordination, facilitates MCA risk assessments, adheres to policy, supports risk event responses, and integrates risk and control responsibilities within business units
  • Enhances control capabilities, creates interim tools, strategizes monitoring solutions, applies business insights to implement control processes, and collaborates with stakeholders for firm protection and process improvements
  • Fulltime
Read More
Arrow Right

Technology Lead Business Analyst - AIML AND Data Analytics - Vice President

Technology Lead Business Analyst - AIML AND Data Analytics - Vice President is a...
Location
Location
India , Pune, Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Must to have 10-15 years of experience as Business Analyst with strong experience into AIML and Data Analytics
  • Experience utilizing AI / Gen AI tools & technologies to solve complex business problems. Exposure to Gen‑AI concepts including: Large Language Models (LLMs) and transformer‑based systems, Prompt engineering and basic agent workflows, Vector search and retrieval concepts
  • Familiarity with Gen‑AI frameworks/tools such as LangChain, LangGraph, MLflow, or workflow orchestration tools (e.g., n8n)
  • Experience integrating Gen‑AI APIs (OpenAI, Gemini, Claude, etc.) into production applications
  • Familiarity with at least one major cloud provider (AWS, GCP, or Azure)
  • Strong experience in SaaS Technology and Business Intelligence & Data Analytics
  • Hands on experience working with business intelligence & data visualization tools such as Tableau and / or MicroStrategy
  • Hands on experience writing SQL experience in Oracle RDBMS
  • Experience with data governance & data quality
  • Experience implementing data integration solutions with latest technology
Job Responsibility
Job Responsibility
  • Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders
  • Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects
  • Contribute to formulation of strategies/processes for Product Road map, Development and Governance and contribute to defining standards and new automation initiatives
  • Consult with business clients to determine system functional specifications and partner with multiple management teams and other units to meet organizational objectives
  • Evaluate new IT developments and evolving business requirements and recommend appropriate systems alternatives and/or enhancements to current systems by analyzing business processes, systems and industry standards
  • Develop communication to guide, influence and convince others, including colleagues in other areas and external customers
  • Provide advice and counsel related to the technology or operations of the business and filter, prioritize and validate potentially complex material from multiple sources
  • Supervise day-to-day staff management issues, including resource management, work allocation, mentoring of onsite and offsite resources and other duties and functions as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right

In-Business Risk 1LOD Lead Analyst - Vice President

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function
  • Understanding of how to lead strong governance and controls, and build a culture of responsible finance, good governance, and ethics.
  • Familiarity with the firm's Code of Conduct, Plan of Supervision, and policies and procedures.
  • Background in collaborating with business partners on Audit, Compliance, and Regulatory findings and remediation efforts.
  • Familiarity with enhancing, automating, or simplifying control processes as well as monitoring control exceptions and breaches.
  • Knowledge of risk assessment, compliance with laws, rules, and regulations, and managing and reporting control issues.
  • Proven ability to design and lead projects that enhance processes, showcasing creativity in problem-solving complex situations.
  • Maintains knowledge of evolving requirements and their impacts, responsible for significant business results and technical strategy.
  • Demonstrates expertise in maintaining a robust Manager's Control Assessment in compliance with risk policies, affecting primarily a sub-function.
  • Proficient in applying requirements and implementing compliance policies, communicating effectively across the organization.
Job Responsibility
Job Responsibility
  • Leads risk and control assessments in line with established standards, provides risk mitigation recommendations.
  • Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit process, and oversees the procedural implementation and change management to ensure sound governance and controls.
  • Enhances and automates control processes, monitors control exceptions and breaches.
  • Establishes and promotes strong governance, controls, and a culture of responsible finance, contributing to the implementation and oversight of the Control Framework.
  • Adheres to firm's Code of Conduct, Plan of Supervision, and all role-specific policies and procedures.
  • Manages risk evaluation in business decisions, ensures compliance with laws and regulations, promptly reports control issues, identifies root causes, and recommends corrective actions to prevent potential breaches.
  • Maintains updated knowledge in conducting risk and control assessments and effectively influences others.
  • Drives innovative risk analysis, ensures timely risk reporting, develops key communication materials, leads risk management training, and effectively manages risks related to new activities and business changes.
  • Assists in governance coordination, facilitates MCA risk assessments, adheres to policy, supports risk event responses, and integrates risk and control responsibilities within business units.
  • Enhances control capabilities, creates interim tools, strategizes monitoring solutions, applies business insights to implement control processes, and collaborates with stakeholders for firm protection and process improvements.
  • Fulltime
Read More
Arrow Right

Business Risk and Control Senior Analyst

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...
Location
Location
India , Pune; Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 8-10 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, monitoring & testing
  • 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
Job Responsibility
  • Help support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
  • Help conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
  • Assist to review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner
  • Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process
  • Help develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool
  • Support reporting on quality control outcomes and control effectiveness to top management and relevant stakeholders
  • Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Participate in strategic initiatives for control performance enhancements
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Fulltime
Read More
Arrow Right

In-Business Risk 1LOD Senior Lead Analyst

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in Operational Risk Management, Audit, Compliance or other control function
  • Experience in assessing risks and evaluating controls in collaboration with various teams
  • Proven ability to design and lead projects to enhance processes
  • Knowledge of evolving requirements and their impacts
  • Expertise in maintaining a robust Manager’s Control Assessment (MCA) in compliance with risk policies
  • Proficiency in applying requirements and implementing compliance policies
  • Experience in liaising with Compliance Assurance and Internal Audit for issue resolution
  • Ability to maintain oversight through metrics review and corrective action plans tracking
  • Proven ability in preparing presentations on developments and emerging risks for senior management
  • Experience serving as a primary contact for audit groups
Job Responsibility
Job Responsibility
  • Design and lead projects to execute control enhancements over processes. Document processes developed, actions taken and track matters to ensure resolution
  • Assess potential modifications to compliance policies, contemplate their effects, and collaborate with significant parties to ensure effective implementation
  • Maintain oversight through review of metrics, monitoring of activity, and tracking of corrective action plans
  • Prepare presentations to update senior management and various governance committees on developments, emerging risks, control issues, and enhancements
  • Assist the Business in key policy adherence and monitoring. Monitor the business changes and predict possible risk scenarios
  • Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi’s Risk Policy
  • Serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately provided. Liaise with 2 Line of Defense to facilitate resolution of any issues identified
  • Evaluate regulatory change applicability and conduct impact assessments. Map existing controls to new regulatory requirements, ensuring full coverage
  • Perform Compliance Risk Assessments as per Compliance specification
  • Document issues and impact, perform root cause analysis and design Corrective Action Plan. Perform solution design and remediation and open and close the issues (issues L1 to L3)
What we offer
What we offer
  • Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
  • Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
  • Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
  • Employee Assistance Program financed by Employer
  • Paid Parental Leave Program (maternity and paternity leave
  • statutory and 2 weeks additional paid paternity leave)
  • Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
  • Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
  • Additional day off for volunteering
  • Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform
  • Fulltime
Read More
Arrow Right

Continuity of Business and Crisis Management Lead Analyst

The COB & CM Lead Analyst is a strategic professional who stays abreast of devel...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 9-13 years experience with Third Party oversight, risk and/or relationship management
  • Knowledge of Citi business operations
  • Ability to manage projects, expectations and maintain key relationships
  • Familiarity with the emerging regulatory environment as it relates to Third Party risk management
  • Advanced project management, data analysis and reporting ability
  • with a good understanding of supporting technologies (applications, reporting tools, and data presentation)
  • Excellent verbal and written communication skills
  • Bachelor’s/University degree, Master’s degree preferred
Job Responsibility
Job Responsibility
  • Develops and manages security and or COB solutions for multiple functional areas
  • Subject matter expert in at least one security and/or COB technology or policy discipline
  • Defines, implements, and applies area wide security and or COB policies and standards by leveraging knowledge of globally accepted information security and or COB principles
  • Identifies and utilizes a global risk management model
  • Manage all related COB deliverables such as : Business Impact Analysis, Business Recovery Plans, Crisis Management plans, Table Top Exercises
  • Filter and disseminate updates from Citi’s Office of Emergency Management (OEM) and / or Cyber Fusion Center to respective COB entity BRC and provide guidance on crisis planning/ actions as needed
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Acts as SME to senior stakeholders and /or other team members
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right