Compliance Risk Management Senior Analyst Job at Citi (Amsterdam)

Risk Management Senior Analyst

This role reports to and supports the Chief Risk Officer in the development, imp...

Location

Singapore , Singapore, Central Singapore

Salary:

Not provided

The Cigna Group

Expiration Date

Until further notice

Requirements

At least 5 or more years of experience in risk management, audit, compliance, or related fields
insurance/financial services preferred
Strong analytical and problem-solving skills
Excellent communication and stakeholder management skills
Ability to work independently and manage multiple priorities
Ability to learn quickly and effectively use new technology and tools
Bachelor's degree in a relevant field
professional certifications (CRMP, FRM, CERA, CIA) preferred

Job Responsibility

Support the CRO in developing, implementing, and maintaining the ERM framework
Facilitate the development and calibration of risk appetite
Drive the identification, assessment, monitoring, and reporting of key risks
Coordinate Operational Loss & Near Miss (OLNM) reporting
Maintain risk registers on enterprise risk platform OnSpring
Ensure risk governance structures are established and operating effectively
Prepare dashboards, reports, and presentations for senior leadership
Provide oversight to ensure that the Operations Level 3 Risk Registers are timely maintained
Provide independent second line challenge of operational risk remediation plans
Maintain and enhance operational risk-related templates

Fulltime

Senior Risk Management Analyst - Retirement

Voya Financial is seeking a Senior Risk Analyst for the Voya Financial Risk Mana...

Location

United States , Windsor; Hartford

Salary:

120000.00 - 145000.00 USD / Year

Voya Financial

Expiration Date

Until further notice

Requirements

Bachelor's Degree or equivalent experience
3–5 years of experience in actuarial risk management or financial risk analysis within insurance or retirement services
Understanding of Retirement product risks
Strong knowledge of GAAP and STAT accounting principles and their implications for risk metrics
Proficiency in Excel, actuarial software, and risk modeling tools
experience with stochastic modeling is a plus
Excellent analytical, problem-solving, and communication skills
Familiarity with risk appetite frameworks, EaR and CaR risk measures, economic capital concepts, and stress testing governance
Ability to interpret complex data and present actionable insights to senior stakeholders
Understanding of regulatory requirements (e.g., NAIC, ORSA) and enterprise risk management practices

Job Responsibility

Calculate and monitor EaR and CaR metrics quarterly for alignment with enterprise risk appetite
Perform annual stress testing under GAAP and STAT basis, including scenario and sensitivity analyses for interest rate, equity, and credit shocks
Support Economic Capital (EC) modeling and integrate results into enterprise risk reporting
Monitor the performance, risk exposures, and asset-liability matching of the General Account
Provide insights on credit quality, duration gaps, and liquidity risk impacting the General Account
Assist in evaluating financial implications of new retirement products, including pricing assumptions and capital requirements
Perform risk-adjusted profitability analysis and stress scenarios for existing and proposed product designs
Partner with Product Development and Actuarial teams to ensure alignment with risk appetite and regulatory standards
Facilitate regular meetings with management of the supported business areas
Prepare reports for senior management

What we offer

Health, dental, vision and life insurance plans
401(k) Savings plan – with generous company matching contributions (up to 6%)
Voya Retirement Plan – employer paid cash balance retirement plan (4%)
Tuition reimbursement up to $5,250/year
Paid time off – including 20 days paid time off, nine paid company holidays and a flexible Diversity Celebration Day
Paid volunteer time — 40 hours per calendar year

Fulltime

Non-Trading Market Risk Management Senior Analyst

The BSM NTMR Senior Analyst will support the production needs in various workstr...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in Fixed Income & Bonds Valuation
5+ years experience in Risk Management, Financial Services, Treasury, and bank global liquidity investment portfolio
Strong Excel and PowerPoint skills for report building and presentations
Basic knowledge in debt investment securities and non-trading market risk such as FXRBB, commodity risk, private equity risk and CSRBB, QMMF and CCAR for Pensions, ATM/AFS portfolios
Fundamental understanding of regulatory, compliance, risk management and financial management, and data governance concerns
Intermediate understanding of Bank ALM, Capital, and Liquidity considerations
Basic experience in debt investment securities analytics, measurement, metrics and methodologies
Demonstrated ability to collaboratively solution complex and dynamic processes
Ability to work under pressure in ambiguous environments
Strong oral and written communications skills with ability to synthesize complex concepts

Job Responsibility

Support the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls
Support analysis in the implementation of BSM's process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI stress testing analytics for (CCAR) and QMMF for pensions and AFS/HTM securities, Commodity/Equity/CSRBB risk
Develop key management review presentations
Oversee the data results and management report metrics for decision processes
Support subject matter experts on the team to aid senior leaders in aligning governance and management framework, procedures and controls for all legal entities that have OCI Risk, FX risk, commodity risk, credit spread risk in the Banking Book
Support the team and assist Manager with remediation gap efforts in other non-trading market risk (excl IRRBB) as required by Tier 1 regulations
Contributes to enhancing processes to manage these exposures in a well governed environment

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Programs to help manage financial well-being and plan for the future
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

Senior Vulnerability Management Analyst (Risk, Remediation, Reporting)

We are seeking an experienced Senior Vulnerability Management Analyst to lead vu...

Location

United States , Austin

Salary:

Not provided

Dutech Systems

Expiration Date

Until further notice

Requirements

8+ years of experience in vulnerability management or cybersecurity
strong experience with vulnerability inventory, tracking, and remediation processes
expertise in risk classification and prioritization methodologies
experience validating remediation using vulnerability scan tools and reports
strong reporting and documentation skills
ability to work independently and manage multiple priorities

Job Responsibility

Establish and maintain vulnerability inventory and baseline across systems and applications
perform risk classification and prioritization of identified vulnerabilities
track and manage vulnerability remediation efforts across teams
validate remediation actions using scan results and supporting evidence
generate and deliver status reports, dashboards, and metrics for stakeholders
collaborate with IT, security, and application teams to ensure timely resolution
monitor compliance with security policies and remediation SLAs
identify trends and provide recommendations to improve security posture
support audits and ensure proper documentation of vulnerability management processes

Fulltime

Global AML Risk Management Senior Lead Analyst

The AML Risk Management Senior Lead Analyst is a senior level position responsib...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of relevant experience
Anti-Money Laundering (AML) certification
Experience in managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills
Demonstrated leadership and motivational skills
Ability to work with regional and global partners, and influence and lead people across culture and senior level
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Execute and implement firm-wide AML risk management policy and strategic direction
Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
Proactively Identify potential risks and vulnerabilities associated with the CCB business and propose appropriate mitigation strategies
Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
Analyze data, prepare and present regional/global reports related to AML risk assessments
Monitor AML related issues and escalations with senior management and global partners
Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
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

Senior Governance, Risk and Compliance Analyst - Governance

Come join the company that is reinventing cloud security and empowering business...

Location

Netherlands

Salary:

Not provided

Wiz

Expiration Date

Until further notice

Requirements

5+ years of experience in one or more of the Governance, Risk, and Compliance domains
Passion for security and keeping Wiz safe
Ability to collaborate with technical and non-technical teams alike to further oversight responsibilities of Security
Deep knowledge of one or more industry frameworks such as ISO 27001, ISO 27017, SOC 2, PCI DSS, NIST CSF, etc. and baseline knowledge of others
Ability to assist with security compliance assessments to ensure compliance with internal and external requirements (ISO, NIST, CIS, etc.)
Experience working in a fast-paced tech environment both independently, and collaboratively within a team environment
Ability to build strong relationships across teams and functions in a global workplace
Applicants must have the legal right to work in the country where the position is based, without the need for visa sponsorship

Job Responsibility

Design and update policies, procedures, and controls to drive confidentiality, integrity, and availability across the Wiz environment
Continuously improve processes, tools, and procedures for audit and compliance management
Collaborate and work cross-functionally across the company to address governance and compliance needs and to support the Wiz Control Framework, partnering with Engineering, Product, Sales, Legal, HR, and other teams
Proactively improvement control design and performance to address a changing risk landscape
Deliver timely audits through working with internal and external auditors
Help customer-facing teams respond to information security requirements and questionnaires
Assist with third party risk management reviews, assessing vendor’s security, compliance, and privacy posture
Participate in team project management, including documentation, project planning, task management, and prioritization
Participate in recurring annual core audits (e.g., SOC 2, ISO, PCI)
Maintain awareness of security and regulatory trends, perform research and analysis on new certifications, and help Wiz pursue new international compliance initiatives

InfoSec Risk Senior Analyst / Analyst

Location

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Computer Science or Electronics & Communication Engineering or a related field from a reputable university
Minimum 4 years of experience for the Senior Analyst and 2 years of experience for the Analyst in the banking sector and information security field, including the following background: Risk assessment, identification and mitigation
Security controls, security baseline, technology best practices
Has an integration knowledge across different security technologies and systems
Security control enforcement, measure of effectiveness and proposing compensating controls
CBE regulations

Job Responsibility

Review & maintain the Risk profile according to the bank's Cyber Security Risk appetite
Identify information security controls necessary to remediate identified risks and follow up remediation with the concerned business lines
Assess information security risks for IT assets and propose appropriate measures to eliminate/reduce risk
Coordinate with Information Security teams to manage the risk assessment activities
Engage InfoSec Teams in all new initiatives and projects to handle InfoSec risk assessment for new projects/technologies with concerned stakeholders
Follow up on Audit reports along with audit Findings/Recommendations by Internal Audit/External Audit, CBE and ensure remediation with the related parties
Ensure maintaining Global InfoSec Risk Register for all assessed IT assets & follow up on open risks until closure
Review the cases performed by the InfoSec Governance & Compliance Teams from risk perspective side
Participate in the Change Advisory Board (CAB) meeting
Work on standard and ad-hoc threats providing InfoSec risk assessment as needed

Risk Analyst - Enterprise Risk Management

Support the Enterprise Risk Management team in strengthening the company’s risk ...

Location

Poland; Argentina; Colombia; Brazil; Mexico; Slovenia; Lithuania; Hungary; Bulgaria; Romania; Latvia; Czech Republic; Croatia; Slovakia

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

A minimum of 5 years of experience in risk management, audit, compliance, or related functions within financial services, payments, or FinTech
Working knowledge of enterprise risk frameworks (COSO ERM, ISO 31000, or similar)
Experience with risk registers, KRIs, and governance reporting
Proficiency with data analytics and visualization tools (e.g., Excel, Power BI, Tableau)
Strong communication and analytical skills, with the ability to present risk insights clearly
Bachelor’s degree in Risk Management, Finance, Business, Economics, or related field

Job Responsibility

Support the application and maintenance of the Enterprise Risk Management Framework (ERMF)
Assist in enterprise-wide risk identification and assessment exercises
Maintain and update the enterprise risk register and control library
Ensure risk data is accurate, consistent, and aligned with ownership structures
Help design, track, and report on enterprise-level KRIs
Monitor performance against thresholds and escalate breaches where required
Prepare clear and concise risk dashboards and reports for governance forums, including senior management and Risk Committees
Contribute analysis and insights for executive and Board reporting
Assist with the maintenance of ERM-related policies, procedures, and standards
Contribute to the annual refresh of the risk appetite framework and threshold-setting

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

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Compliance Risk Management Senior Analyst

Job Description

Job Responsibility

Requirements

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