Business Risk Senior Group Manager Job at Citi (Mumbai)

Senior Group Risk Manager

Senior Group Risk Manager – Construction/Property Management. Focusing on 16 cur...

Location

United Kingdom , Leatherhead, Surrey or London

Salary:

100000.00 GBP / Year

Audit & Risk Recruitment

Expiration Date

Until further notice

Requirements

Significant Risk Management experience gained whilst working for large, complex, industrial or commercial businesses
Excellent communication skills
Enjoy building relationships in a corporate setting

Job Responsibility

Design and develop risk practices across all businesses under the Group umbrella, working closely with risk champions
Work with risk owners to identify risks, design controls and quantify risks against a risk scoring system
Monitor emerging risks and engage with stakeholders to gauge threats and opportunities that may arise from risk analysis
Play a key role in the selection and implementation of a new GRC tool

What we offer

£6,000 car allowance
15% profit share
Flexible working offered

Fulltime

Senior Change Management Business Analyst

Supports Non-Financial Regulatory Reporting project portfolio by planning and ex...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant financial services experience, especially in global markets trading and investment banking operations
Proven end to end change management expertise is required (e.g., Requirement elicitation, documentation and sign off, project planning including supporting the identification of Test data, oversight of Test scripts and being an SME for Business Stakeholders and Tech Teams of the change being managed)
Preferable to have experience of raising issues in JIRA and JIRA workflows, Agile and Waterfall project experience, data analysis skills, and ability to understand process/data workflows
Knowledge of capital markets products (cash securities, derivatives)
Expertise in non-financial regulatory reporting (e.g., CASS, DP, CFTC, SEC, EMIR, MiFID II/MiFIR)
Proven experience in successful project implementation and operational process improvement
Experience with cross-functional teams and documenting business/technology requirements and test plans
Consulting, stakeholder management, and conflict resolution skills
Technical understanding of securities processing (product, process, system)
Strong analytical skills for large datasets and proficiency in Microsoft Office, Visio, and Project

Job Responsibility

Gathering requirements, writing requirements, communicating requirements to technology
Support the Change Management Lead in the direct management of multiple regulatory reporting projects
Provide guidance and mentorship to junior team members
Work closely with business functions to execute necessary policy, process, and technology change
Liaise with Business Execution and Transformation teams
Support the governance of program/projects including facilitation of steering committee and working groups
Identify key project risks and escalate accordingly
Ensure that the delivery from the workstreams/projects meets requirements and is to the appropriate quality, on time and within budget

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
A discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to learning and development resources

Fulltime

Director, Business Risk Senior Group Manager

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ 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
In depth understanding of Citi's businesses and functions and their risk profiles
Deep understanding of compliance laws, rules, regulations, and best practices
Deep understanding of Citi's Policies, Standards, and Procedures
Bachelor's/University degree, Master's degree preferred
Excellent command in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Job Responsibility

Manages large, potentially diverse teams of managers and/or senior professionals
Manage an innovative environment of diverse teams to encourage development of robust control programs
Evaluate the effectiveness of existing controls and implement necessary changes
Drive and manage controls enhancements focused on increasing efficiency and reducing risk
Oversee the execution of Enterprise Risk Management Framework
Review the MCA program including attestation, quality oversight, and reporting
Facilitate coordination and comprehensive management of issues with key stakeholders
Lead development of standard and risk controls reporting
Oversee operations of Citi's governance committees

Fulltime

Business Risk Senior Officer

The Business Risk Senior Officer will be responsible for strategic initiatives w...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years experience in Risk Management, Audit, Compliance or other control function
Experience in working with Global Teams and projects spanning multiple geographies.
Experience in either Business Risk and Control, CAO team, Regulatory Reporting, or related functions.
Experience designing business controls to mitigate inherent risks.
Experience in Project Management and Management reporting
Strong interpersonal and negotiation skills, with experience in a complex global environment.
Consistently demonstrates clear and concise written and verbal communication skills.
Ability to work autonomously in a fast-paced, dynamic environment
must be a creative problem solver.

Job Responsibility

Support Global Markets Recovery and Resolution Planning strategy and Framework requirements.
Develop and maintain procedures for the Recovery and Resolution tasks performed within Markets.
Manage data reporting for committees and working groups within Markets.
Communicate issues to key stakeholders across the firm.
Project Manage key deliverables for RRP Framework.
Supervise team members locally.
Proactively engage with peers and senior management across Global Markets and Support functions, to ensure successful implementation and monitoring of Resolution Planning requirements.

Fulltime

Price Risk Data Controls Senior Business Analyst

The role will be part of Price and Credit Risk and Controls team, charged with e...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7+ years’ experience as a Business Analyst or Subject Matter Expert (SME) including expertise of trade lifecycle, market risk and valuation, CDE data controls, data analysis, business requirement documentation, implementation and UAT testing, through to business adoption
Strong controls mindset, identifying and mitigating risks, communicating and escalating concerns
Demonstrated experience in executing key controls, monitoring control results, identifying and resolving issues
Expertise in markets products across asset classes and associated critical data elements
Attention to detail to capture data accurately, strong data analytical and storytelling skills
Business analysis and change management expertise in delivering complex solutions are essential (preferably including proficiency with project management tools such as JIRA, MS Project)
Excellent oral and written communications skills
must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders
Ability to handle complexity, ambiguity and a fast changing, often demanding work environment

Job Responsibility

Design 1LoD controls and associated Target Operating Model (TOM) to improve Price Risk data quality
Perform control current state and gap assessments and identify enhancements needed
Document business requirements to enable the implementation of 1LoD preventative and detective data quality controls
Drive control enhancements related to CDE DQ validations, including supporting the business through UAT and production parallel testing
Lead working groups and/or scrums with stakeholders and technology partners to manage the delivery within the agreed timeline(s)
Execute Price Risk data quality controls as defined in TOM and MCA
Monitor and provide governance and oversight over Price Risk CDE DQ controls, including DQ metrics, insightful project update materials and artifacts
Identify and understand the DQ issues aligned with that data set including end-to-end data flows and controls and ensure these are addressed in the defined target state solution with robust controls

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

Risk Reporting Group Manager

The Risk Reporting Group Manager is accountable for management and delivery of c...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in finance and/or risk information analytics
Expert in development and senior usage of portfolio credit risk MIS
Strong understanding of key credit risk performance metrics, macroeconomic indicators, and general banking concepts
Ability to independently and effectively work across all levels of management and across functions to accomplish the mission
Demonstrated strong leadership experience, especially in transitioning or challenged environments (including strong facilitation)
Bachelor’s/University degree, Master’s degree preferred

Job Responsibility

Leads a team of officers that contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios
Assists in Credit Bureau Reporting initiatives
Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Business Risk Senior Officer

The candidate will be a key member of Credit and Price Risk Execution in Citi Gl...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years experience in Risk Management, Audit, Compliance or other control function
Experience in working with Global Teams and projects spanning multiple geographies
Experience in either Business Risk and Control, CAO team, Regulatory Reporting, or related functions
Experience designing business controls to mitigate inherent risks
Experience in Project Management and Management reporting
Strong interpersonal and negotiation skills, with experience in a complex global environment
Consistently demonstrates clear and concise written and verbal communication skills
Ability to work autonomously in a fast-paced, dynamic environment
must be a creative problem solver

Job Responsibility

Support Global Markets Recovery and Resolution Planning strategy and Framework requirements
Develop and maintain procedures for the Recovery and Resolution tasks performed within Markets
Manage data reporting for committees and working groups within Markets
Communicate issues to key stakeholders across the firm
Project Manage key deliverables for RRP Framework
Supervise team members locally
Proactively engage with peers and senior management across Global Markets and Support functions, to ensure successful implementation and monitoring of Resolution Planning requirements

Fulltime

Client Controls Business Risk Senior Officer

The Business Risk and Control Sr Officer will be part of Citi’s Client Chief Adm...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

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
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Assessing the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
Keep Management aware of the risk and control environment of the Business, including emerging risks, through continuous and open communication
Appropriately assess risk when business decisions are made, driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding business practices, and escalating and reporting control issues
Drive execution of the Enterprise Risk Management Framework and adherence with Risk Management/Compliance Policies
Drive quality, completeness, and accuracy of implementation of the control framework and maintain a robust Manager’s Control Assessment (MCA) in accordance with applicable Policies, Standards, and Procedures
Assist covered teams within Client in adherence to Policies, Standards and Procedures
Responsible for the coordination and management of issues with key stakeholders, ensuring compliance with Issue Management Policy, Standards and Procedures
Take ownership to identify and assess Operational and Compliance Risk events
Serve as a main point of contact for audit groups and ensure audit requests are timely and appropriately provided

What we offer

Exposure to the Firm’s senior stakeholders within various functions
Friendly, dynamic and diversified environment
Collaborate with colleagues from different functions, countries, and diverse backgrounds
Develop technical skills through process improvement and automation
Acquire in-depth and end-to-end knowledge of supported functions and processes.

Fulltime

Business Risk Senior Group Manager

Citi

Location:
India , Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
October 11, 2025

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