Head of Risk & Controls - Corporate Banking Technology Job at Barclays (London)

Head of Risk & Controls - Corporate Banking Technology

In a Controls role, you'll ensure rigorous and consistent management of Barclays...

Location

United Kingdom; United States , London; Whippany

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Enterprise Risk & Control Leadership – Ownership of end‑to‑end risk posture, control frameworks, and control maturity across technology and delivery.
Regulatory, Audit & Compliance Expertise – Proven ability to manage regulatory expectations, audit readiness, and issue remediation in Tier‑1 banking environments.
Executive Risk Reporting & Escalation – Strong capability to provide clear, decision‑ready risk reporting, escalation, and mitigation tracking to senior leadership.
Control Embedding into Delivery – Experience partnering with risk and technology teams to embed controls into delivery processes by design.
Senior Stakeholder Influence – Trusted engagement with ExCo, auditors, regulators, and cross‑functional leaders in complex, global organisations.
Knowledge of business areas, products, processes and platforms to be able to assess risk
Collaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings.
Identification and investigation of potential weaknesses and issues within internal controls
Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.
Execution of reviews to determine the effectiveness of the bank's internal controls framework aligned to established and evolving policies, regulation, and best practice.

Job Responsibility

Own the Technology Risk & Controls Agenda End‑to‑End
Provide Executive‑Level Visibility into Risk & Control Maturity
Ensure Delivery Is “In Control” by Design
Lead Audit, Regulatory, and Compliance Engagement
Own Risk Escalation, Issue Management & Conflicts of Interest
Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.

What we offer

Hybrid working
Wellness Suite including a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities.

Global Head of Cyber Risk and Compliance

The Technology & Cyber Compliance and Operational Risk Office (TCCORO) at Citi i...

Location

United States , Irving, Texas, United States, New York, New York, United States

Salary:

250000.00 - 500000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

20+ years' experience in technology risk and/or cyber risk management in the banking/financial services industry, or related field, with at least 5+ years in 2nd or 3rd line senior leadership positions
Subject matter expert in technology risk and/or cyber risk management principles and practices across various information system architecture and engineering domains
Proven experience in managing complex risk portfolios and developing strategic risk management frameworks for large organizations
Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk mitigation practices
Experience managing and overseeing large remediation and transformation programs to achieve intended results
Extensive experience in effective written and verbal communication with executive audiences including Boards
Experienced risk challenger who balances risks vs. rewards aligned with corporate risk culture
Understanding of Citi products and services and downstream impacts of technology risk and/or cyber risk strategy
Professional certifications in either technology risk and/or cyber risk preferred, including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, TOGAF, or CRI
In-depth, working knowledge of banking technologies, fraud, cybercrime detection and countermeasures, encryption, data retention, as well as information security support for segregation of duties, application development, network and systems operation, testing and vendor management

Job Responsibility

Oversight and challenge of the cybersecurity incident response programs
Oversight of the security operations center (SOC) and cybersecurity fusion center (CSFC)
Oversight of cybersecurity penetration testing and red-team operations
Oversight of the Chief Information Security Office (CISO), including the review of the effectiveness of the controls, standards and programs across the enterprise
Implementation of guidance for overseeing Emerging Technology and Operational Risks, in compliance with OCC Heightened Standards
Able to present and lead discussions with key Regulators, internal and external auditors, as well the Board of Directors and the Risk and Audit sub-committees
Governance and Oversight of security risks impacting the business and technology
Support in the development of Cyber Policy and Standards
Oversight of Key Operational Risks and related indicators and thresholds
Challenge of Cyber Risk Self Assessments

What we offer

Discretionary and formulaic incentive and retention awards
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

Fulltime

Senior Director, Head of Closings

Capital One's GSE Closing Team within Commercial Client Operations (CCO) provide...

Location

United States , McLean; New York; Charlotte

Salary:

208800.00 - 286000.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor's Degree or Military experience
At least 10 years of experience in loan operations, legal or commercial real estate
At least 5 years of People Management experience

Job Responsibility

Oversee the day-to-day operations of the team, including serving as a key point of escalation. Rapidly triage and escalate complex issues or non-compliance as appropriate. Engage in real-time problem solving for critical enterprise issues
Supervise the closing and delivery of transactions across Fannie Mae and Freddie Mac products in an efficient, compliant, and client-centric manner by coordinating with other Agency Finance departments as required. Liaise across functions to ensure product and legal compliance and timely processing
Maintain a forward looking point of view on industry trends, including how to drive the development, structuring and roll out of new technology, intelligent automation and tactical process changes required to improve loan closing & delivery activities and ensure compliance with regulatory requirements impacting the business
Identify and lead integration and process enhancement initiatives
Collaborate with Risk, Legal, Compliance and other partner teams to ensure all processes support a strong control environment
Manage Issue and Event remediation
Responsible for budgeting, purchasing, internal systems and salary administration
Ensure consistent and up-to-date policies and procedures exist across the team
direct improvement on procedures, policies, and training programs for all loan products
Develop and lead the strategic vision for Loan Administration in partnership with other departmental leaders, aligning with the vision, goals and objectives of the Commercial Bank and CCO

What we offer

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
health, financial and other benefits

Fulltime

Managing Director, Head of Core Segment, Citi Commercial Bank

Citi Commercial Bank (CCB) in Hong Kong is seeking a highly experienced and dyna...

Location

Hong Kong , Kowloon City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 15+ years of experience in commercial banking, corporate banking, or a related financial services role, with a strong focus on strategy, business development, and portfolio management
Proven and strong track record of successfully managing and leading teams through complex change
a reputation for retaining, attracting and developing talent
Proven track record of success in leading and growing client segments
Demonstrated experience in managing significant P&L responsibilities and driving financial performance
Ability to influence and collaborate effectively across all levels of the organization
Exceptional ability to formulate and execute strategic plans for market penetration and growth
Significant experience with commercial credit decision making authority, with experience in complex capital structures and cross border transactions
Strong financial analytical skills and understanding of corporate finance, credit risk, and product profitability
Minimum intermediate level credit skills with the capability to demonstrate advanced level credit skills to be appointed a senior credit officer

Job Responsibility

Develop and articulate a clear strategic roadmap for the segment, aligning with CCB's overall growth objectives
Oversee the management and performance of a high-volume client portfolio, focusing on revenue generation, profitability, and risk mitigation
Lead a high-performing team of banking professionals focused on digital sales, relationship management, and credit analysis
Lead efforts to identify, acquire, and grow relationships, including startups, high-growth companies, and digitally native businesses
Identify market opportunities, emerging trends, and competitive landscape to position Citi as the preferred banking partner for these client types
Manage the segment's P&L and return, including revenue targets, expense management, and capital allocation
Ensure effective collaboration with internal stakeholders across credit, product and operations
Collaborate with product teams to tailor and develop innovative banking solutions (e.g., cash management, trade finance, lending, FX) that meet the specific needs of clients
Drive innovation in digital client acquisition, onboarding, and servicing models to achieve high-volume scalability
Implement data-driven strategies for targeted client outreach and portfolio expansion

Fulltime

Head of Physical Security

Develop and execute the bank's comprehensive Physical Security Strategy and poli...

Location

Egypt , Cairo, New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Security Management, Engineering, or a related field from a reputable university
Minimum of 15 years of experience in physical security, facilities security, or corporate security, with at least 5 years in a senior leadership role within banking, financial services, or critical infrastructure environments
Strong knowledge of CBE physical security guidelines, Egyptian safety and security regulations, and international security standards
Proven experience in securing bank branches, cash centers, data centers, and head office facilities
Hands-on experience with access control, CCTV, intrusion detection, and physical security technologies
Demonstrated ability to manage security vendors, guard forces, and large operational security teams
Strong incident management, crisis response, and investigation skills
Excellent leadership, decision-making, and stakeholder coordination abilities
High integrity, discipline, and ability to operate under pressure in high-risk scenarios
Ability to work effectively in a fast-paced, start-up, or transformation environment

Job Responsibility

Develop and execute the bank's comprehensive Physical Security Strategy and policy framework from the establishment phase onward
Oversee the design, procurement, and deployment of all physical security systems (CCTV, access control, alarms, fire suppression, perimeter control) for all corporate and technical facilities
Establish and manage security operations center (SOC) protocols for monitoring, dispatch, and response to physical threats, emergencies, and intrusions
Coordinate with external security providers and law enforcement agencies in Cairo/Egypt as required for investigations and incident response
Manage personnel security measures, including employee safety programs, visitor management, and executive protection protocols
Conduct regular physical security risk assessments and vulnerability tests of all bank locations, including data centers and infrastructure facilities
Ensure strict compliance with local Egyptian security standards, labor laws related to safety, and CBE requirements regarding physical protection of bank assets and premises
Oversee the integration of physical security protocols with Business Continuity Planning (BCP) and Disaster Recovery (DR) procedures
Manage the security budget, vendor relationships, and maintenance of all physical security hardware and software
Lead and manage the physical security team and/or contracted security staff

Head of Treasury

We are seeking an experienced Head of Treasury to establish and lead our Treasur...

Location

India , Ahmedabad

Salary:

Not provided

JLL

Expiration Date

Until further notice

Requirements

Professional Qualification (At least 1 of the following): Chartered Accountant (CA)
Cost and Management Accountant (CMA)
Certified Public Accountant (CPA)
Chartered Financial Analyst (CFA)
Certified Treasury Professional (CTP)
Other equivalent professional qualifications from recognized bodies
Academic Qualification: Post-graduate degree in Finance, Accounting, Economics, or related field from a university recognized by UGC, AICTE, or equivalent authority in India or foreign jurisdiction
Experience Requirements: Minimum 10 years of relevant treasury experience in multinational corporate environment or banking sector
At least 5 years in management or supervisory roles
Proven track record in treasury operations within complex organizational structures

Job Responsibility

Centralize cash pooling and liquidity management across global group entities to optimize capital utilization and reduce borrowing costs
Develop and execute comprehensive cash flow forecasting, liquidity planning, and investment strategies on a global scale
Monitor and achieve established KPIs for cash targets and treasury performance metrics
Oversee daily cash positioning, including liquidity management, position reconciliation, and bank reporting
Optimize collections and payments processes while minimizing banking fees and transaction costs
Ensure adequate funding availability for operational and strategic financing requirements
Collaborate with various stakeholders across the globe to enhance working capital efficiency
Structure, implement, and manage intercompany lending for group entities to ensure optimal capital allocation
Develop and execute strategies to optimize group capital structure and minimize cost of capital
Ensure timely servicing of all intercompany loans and borrowings across group companies

Fulltime

Head of Finance and Executive Director

The Finance Compliance Director will serve as Head of Finance and Executive Dire...

Location

Ireland , Dublin

Salary:

Not provided

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Finance or related field AND extensive years of finance or financial compliance experience or equivalent experience
Membership of a recognised Irish or international accountancy body: Chartered Accountants Ireland (ACA), Association of Chartered Certified Accountants (ACCA), Chartered Institute of Management Accountants (CIMA), Institute of Certified Public Accountants in Ireland (CPA)
Extensive experience from a high-performance environment within Payment Services along with a successful proven track record in a Finance leadership role in a regulated financial institution in EU
People management experience
Proficient communication and relationship building skills, able to deliver through influence and build trusted relationships with a range of stakeholders
Willing to be granted PCF-11 and PCF-1 roles as established by the Central Bank of Ireland

Job Responsibility

Responsible for preparing and presenting recurring management reporting packs to the senior management team, containing monthly financial KPIs/ratios and strategic performance metrics, comparisons of actuals to plan, detailed commentary and analysis of results highlighting key business points and trends, compliance with regulatory requirements, and escalating items of concern
Ensure the month-end closing procedure is met within standard deadlines, perform regular P&L analysis and reconciliations, ensure the preparation of bi-monthly VAT returns and annual corporate tax computations and prepare annual financial statements including P&L, Balance Sheet and Cash Flow Statement, that comply with International Financial Reporting Standards ("IRFS") and enable the accounts to be readily and properly audited
Ensure all e-money positions are always reconciled and customer funds are held securely in safeguarding accounts at third party banks, including ownership and assurance that payments to Revenue are accurate and timely and appropriate stress tests, recovery and resolution strategy are performed and documented
Assume responsibility as the Designated Safeguarding Officer being PCF-56
Oversee the Finance element of the outsourcing relationship with technology service providers, including tracking and monitoring performance levels against the agreed SLA, ensuring the SLA is up-to-date and aligns with active business requirements and addressing any issues with company senior management
Develop, implement and maintain a financial risk management framework and financial internal control framework to enhance financial operations and identify, quantify and manage financial risks, including but not limited to credit risk exposure management, FX risk exposure management, liquidity risk monitoring and management
Oversee and manage relationships with external auditors, tax advisors and any other financial advisory services, manage the interim and annual audit processes and prioritise and address all audit queries as may arise
Own the budgeting activity of the entity by proactively setting, managing and reviewing the company's annual operating plans and multi-year forecasts and strategic business plans, work closely with functional leadership to set and review annual operating budgets, identify and manage variances from approved budget and manage variances with senior leadership

Fulltime

Custody Product Manager

Citi's Direct Custody and Clearing (DCC) provides financial institutions worldwi...

Location

United Arab Emirates , Abu Dhabi

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

+6 years’ experience in Custody and Securities Services
Detailed understanding of the Direct Custody and Clearing and Investor services in Kuwait
Experience of dealing with local market infrastructure and regulators
Experience of working across multiple products/geographies
University degree
Arabic Speaker (preferred)
SCA certified – Custody

Job Responsibility

Client Relationship Management: Serve as the primary product and account manager for Direct Custody and Clearing clients, ensuring effective communication of market and service updates. Manage all client-related requests, including RFPs, SLAs, and DDQs
Strategic Business Support: Assist Custody product country heads in developing and executing the local business strategy, aligning with regional objectives
Commercial Acumen including market research, competitive analysis, SWOT analysis, go-to-market strategy, product positioning, pricing strategy
Business Growth & Risk Management: Drive business growth, competitive landscape, expand market share, and achieve revenue targets while maintaining robust risk management discipline
Market Insight & Strategy: Leverage customer, competitor, and industry insights to define strategies that enhance client experience and portfolio growth
Business Development: Actively pursue new business prospects, identify sales opportunities, and conceptualize new product offerings
Cross-functional Collaboration: Collaborate with Operations and Technology teams on regional and local process and product design and implementation. Contribute to budgeting and planning for strategic initiatives
Stakeholder Engagement: Cultivate strong relationships with internal stakeholders across operations, corporate banking, treasury, compliance, and legal
Service Excellence: Ensure superior service delivery and high client satisfaction through service excellence programs, identifying opportunities for added services, efficiency, and control enhancements
Market Infrastructure Engagement: Maintain close ties with local market infrastructures and champion initiatives to foster market development and attract foreign investment

Fulltime

Select Country

Head of Risk & Controls - Corporate Banking Technology

Job Description

Job Responsibility

Requirements

Looking for more opportunities?

Head of Risk & Controls - Corporate Banking Technology

Head of Risk & Controls - Corporate Banking Technology

Global Head of Cyber Risk and Compliance

Senior Director, Head of Closings

Managing Director, Head of Core Segment, Citi Commercial Bank

Head of Physical Security

Head of Treasury

Head of Finance and Executive Director

Custody Product Manager

Our AI answers in your language