CrawlJobs Logo
Citi Logo Citi · Finance

Markets In Business Risk & Volcker Governance Lead

Hungary, Budapest · Job Posted March 04, 2026
Apply Position
Job Link Share

Job Description

The successful candidate will join the In-Business Risk team within Citi Global Markets. This team forms a critical part of the first line of defense, responsible for designing and maintaining a strong control environment that minimizes risk across the business. In-Business Risk leads key initiatives to mitigate risks related to Trading, Financial Crimes, and Conduct, while ensuring effective governance to measure, monitor, manage, and escalate key risks. As a member of the VRO, you will play a key role in delivering integrated solutions that support Citi’s global Volcker Rule compliance program and related regulatory deliverables.

Job Responsibility

  • Deliver projects and BAU work aligned with the Markets In-Business Risk book of work covering the Volcker Rule Program, LCI PTA, and IDMR monitoring frameworks
  • Conduct detailed transaction and market risk data analysis using Business Intelligence tools, SQL, and Python, identifying issues and emerging themes
  • Prepare and present materials for quarterly limit reviews with Desk Heads and Market Risk Managers
  • Ensure effective execution of control objectives supporting the LCI PTA and IDMR frameworks, including monitoring violations and exceptions, performing root-cause analysis, reconciling data, reporting key metrics to senior management, maintaining threshold accuracy, and driving process enhancements
  • Oversee the Volcker Control Framework across core subject areas such as Risk Limits and RENTD, while coordinating across related functions including Desk Mandates, Volcker Metrics, and Covered Funds
  • Partner with stakeholders to monitor changes in business activity, assess Volcker implications, and support ongoing compliance with RENTD requirements
  • Project manage and deliver key changes across Trading Desks and Business Units, collaborating with Risk, Legal, Finance, and Compliance
  • Collaborate with Technology to design sustainable solutions that enhance controls, streamline processes, and support the Volcker Program, LCI PTA, and IDMR frameworks
  • Identify, prioritize, and manage dependencies, risks, exceptions, and issues across workstreams
  • Support interactions with internal review/testing teams and external regulatory examiners
  • Provide subject matter expertise across multiple workstreams

Requirements

  • Significant experience (typically 8+ years) in risk and controls, data analysis, and project management
  • Strong communication skills, including the ability to influence and negotiate with senior internal stakeholders
  • Knowledge of the Volcker Rule and Basel/FRTB is an advantage
  • Project management experience in a Markets Front Office environment is preferred
  • Understanding of market risk, trading products, and services (Fixed Income, Equities, Currencies & Commodities, and/or Securities Services)
  • Familiarity with Front Office trading processes and the trade lifecycle in a large bank or dealer
  • Strong analytical and problem‑solving abilities with rigorous attention to detail
  • Advanced technical skills (SQL, Python, Jira, Tableau, IA tools)
  • Strong organizational skills with the ability to manage and prioritize multiple workstreams
  • Strong interpersonal skills and the ability to foster collaboration across trading and support functions
  • Excellent verbal and written communication skills
  • Proficiency in the MS Office suite
  • Knowledge of Citi internal systems is a plus
  • Bachelor’s/University degree or equivalent experience required

Nice to have

  • Knowledge of the Volcker Rule and Basel/FRTB
  • Project management experience in a Markets Front Office environment
  • Knowledge of Citi internal systems

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
  • Active employee communities and networking opportunities
Citi - All Job Offers

Looking for more opportunities?

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

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Markets In Business Risk & Volcker Governance Lead

8 matching positions

Markets In Business Risk & Controls Governance Lead

The successful candidate will join the In-Business Risk team within Citi Global ...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant experience (typically 8+ years) in risk and controls, data analysis, and project management
  • Strong communication skills, including the ability to influence and negotiate with senior internal stakeholders
  • Knowledge of the Volcker Rule and Basel/FRTB is an advantage
  • Project management experience in a Markets Front Office environment is preferred
  • Understanding of market risk, trading products, and services (Fixed Income, Equities, Currencies & Commodities, and/or Securities Services)
  • Familiarity with Front Office trading processes and the trade lifecycle in a large bank or dealer
  • Strong analytical and problem‑solving abilities with rigorous attention to detail
  • Advanced technical skills (SQL, Python, Jira, Tableau)
  • Strong organizational skills with the ability to manage and prioritize multiple workstreams
  • Strong interpersonal skills and the ability to foster collaboration across trading and support functions
Job Responsibility
Job Responsibility
  • Deliver projects and BAU work aligned with the Markets In-Business Risk book of work covering LCI PTA framework
  • Conduct detailed transaction and market risk data analysis using Business Intelligence tools, SQL, and Python, identifying issues and emerging themes
  • Prepare materials for monthly Business Risk and Control forums and Annual threshold reviews
  • Ensure effective execution of control objectives supporting the LCI PTA framework, including threshold implementation, monitoring violations and exceptions, performing root-cause analysis, reconciling data, reporting key metrics to senior management, maintaining threshold accuracy
  • Partner with stakeholders to monitor changes in business activity, assess LCI PTA implications, and deliver key changes across Trading Desks and Business Units, collaborating with Risk, Business and Technology
  • Support other frameworks (Volcker RENTD, IDMR), identify synergies and design sustainable solutions to enhance data flows, controls and streamline processes across workstreams
  • Identify, prioritize, and manage dependencies, risks, exceptions, and issues
  • Support interactions with internal review/testing teams and external regulatory examiners
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
New

Team Member

Location
Location
United Kingdom , Exeter
Salary
Salary:
8.00 - 12.71 GBP / Hour
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A positive attitude and a passion for making people's day
  • A team player who brings energy and enthusiasm
  • No experience needed
Job Responsibility
Job Responsibility
  • Serve our famous shatter crunch chicken with energy and pride
  • Deliver unforgettable guest experiences every shift
  • Master different stations with full training provided
  • Be part of a supportive, fun-loving team
What we offer
What we offer
  • Flexible scheduling to suit your lifestyle
  • Free chicken on shift + 30% off when you're not working
  • Paid day off on your birthday
  • Clear career progression opportunities
  • 28 days holiday (pro rata)
  • Access up to 30% of your pay early with Wage Stream
  • Enhanced parental leave
  • Pension contributions
  • Gym and cycle-to-work discounts
  • Tech scheme & online perks platform
Read More
Arrow Right
New

Senior Software Engineer

The Senior Software Engineer will function primarily as a Full-Stack Software De...
Location
Location
United States , Los Angeles; New York
Salary
Salary:
180000.00 - 190000.00 USD / Year
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Computer Science or a related field
  • 5+ years of full-stack software development experience
  • Strong experience with ASP.NET Core MVC, C#, SQL, and Python
  • Hands-on experience building and integrating REST APIs and data pipelines
  • Experience with Salesforce integrations or administration
  • Familiarity with modern AI tools and frameworks, including large language model integrations
  • Experience working within cloud environments, preferably Microsoft Azure
  • Strong understanding of system integration, data flow, and enterprise architecture
Job Responsibility
Job Responsibility
  • Design and develop full-stack applications supporting AI-enabled business workflows
  • Build and maintain integrations between Salesforce and internal/external systems using APIs
  • Develop backend services using ASP.NET Core, C#, Python, and SQL-based data models
  • Leverage AI technologies to automate processes, enhance data workflows, and improve decision-making
  • Implement and support integrations using modern protocols and patterns, including emerging standards for AI connectivity
  • Configure and extend Salesforce for workflow automation and data integration
  • Collaborate with stakeholders to gather requirements and translate them into technical solutions
  • Integrate with data platforms and support analytics workflows across structured and unstructured data sources
  • Contribute to system architecture, scalability, and performance improvements
  • Support production systems, troubleshoot issues, and implement long-term solutions
What we offer
What we offer
  • Discretionary bonus
  • Comprehensive competitive benefits package
  • Long-term incentives
  • Career growth
  • Innovation, technology, and employee development investment
  • Fulltime
Read More
Arrow Right
New

Rn Er

As our ER Nurse at St. Francis Medical Center, you’ll be the first touchpoint to...
Location
Location
United States , Grand Island
Salary
Salary:
36.00 - 52.20 USD / Hour
americannursingcare.com Logo
American Nursing Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduate of a nursing program
  • Current Registered Nurse (RN) license that allows you to practice in our state
  • BLS (Basic Life Support) through American Heart Association
  • NIHSS (National Institutes of Health Stroke Scale) required within 3 months of hire
  • ACLS (Advanced Cardiovascular Life Support) required within 5 months of hire
  • PALS (Pediatric Advanced Life Support) required within 5 months of hire
  • NRP (Neonatal Resuscitation Program) required within 6 months of hire
  • TNCC (Trauma Nurse Core Course) required within 12 months of hire
  • ENPC (Emergency Nurse Pediatric Course) required within 18 months of hire
Job Responsibility
Job Responsibility
  • Use emergency triage protocol to intake, discharge or admit patients
  • Deliver stabilizing care to emergency patients of all ages as part of the larger ER team, adapting care to changes in patient’s condition as needed
  • Use knowledge of cultural differences to provide patient care that is sensitive to and consistent with cultural values, beliefs, and customs
  • Document the nursing care plan and changes in the patient's condition
  • Engage in other activities that will benefit patient outcomes, such as patient experience initiatives, mentoring, etc
What we offer
What we offer
  • health/dental/vision
  • FSA
  • matching retirement plans
  • paid time off
  • tuition assistance
  • adoption assistance
  • up to $10,000 sign-on bonus
  • up to $10,000 educational assistance
  • Fulltime
Read More
Arrow Right
New

Deputy Branch Manager- Plumbing and Heating

At Bradfords Building Supplies, we’ve been supporting our customers for over 250...
Location
Location
United Kingdom , Exmouth
Salary
Salary:
Not provided
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience supervising or managing a team
  • A strong focus on customer service and business performance
  • A good understanding of health & safety and company procedures and the importance of H&S in our industry
  • Good communication and interpersonal skills
  • The ability to stay organised and work under pressure
  • A positive, can-do attitude and a flexible approach
Job Responsibility
Job Responsibility
  • Leading and motivating the team to provide consistently excellent customer service
  • Promoting a strong health & safety culture and ensuring compliance across the branch
  • Handling customer queries and resolving issues quickly and professionally
  • Supporting operational processes, stock control and transport coordination to keep everything running smoothly
  • Supporting the Branch Manager, leading from the front and helping to drive performance across the branch
What we offer
What we offer
  • Competitive salary
  • Bonus scheme
  • Great employee benefits
  • Opportunities for development and career progression
  • Fulltime
Read More
Arrow Right
New

Senior Care Assistant

Our talented Senior Care Assistants lead our Care Teams to provide the highest s...
Location
Location
United Kingdom , Gressenhall
Salary
Salary:
14.25 GBP / Hour
advinia.co.uk Logo
Advinia Healthcare
Expiration Date
June 24, 2026
Flip Icon
Requirements
Requirements
  • NVQ Level 3 Health and Social Care or equivalent
  • experience within a similar role
Job Responsibility
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
What we offer
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
Read More
Arrow Right
New

Estate Planning and Corporate Transactional Attorney

A well-established boutique law firm in Spokane, WA is seeking an Attorney to su...
Location
Location
United States , Spokane
Salary
Salary:
100000.00 - 130000.00 USD / Year
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2 or more years of practice in Washington with experience in transactional matters
  • Juris Doctor with strong academic credentials
  • Washington Bar License, active in good standing
Job Responsibility
Job Responsibility
  • handle a variety of legal matters, including estate planning, probate, trusts, guardianships, entity formations, corporate transactions, and real estate
What we offer
What we offer
  • medical, dental and vision insurance
  • 401k with employer contribution
  • flexible PTO/sick time
  • paid holidays mirroring the local court calendar
  • additional bonus earnings
  • future partnership available
  • mentorship for those who require more development in the practice
  • Fulltime
Read More
Arrow Right
New

Purchasing Specialist

We are looking for a Purchasing Specialist to support the material planning func...
Location
Location
United States , St Paul
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in business or a related field
  • 0-2 years of experience in procurement, purchasing, planning, or a comparable supply chain role
  • Strong Microsoft Excel skills with the ability to work confidently in spreadsheets and analyze data sets
  • Clear verbal and written communication skills with strong attention to detail
  • Ability to interpret supply plans, identify gaps, and explain findings to internal stakeholders
  • Proficiency with Microsoft Office applications
Job Responsibility
Job Responsibility
  • Build and update supplier forecast reports by combining information from procurement systems and Excel-based tracking tools
  • Review planning and purchasing data to uncover shortages, timing issues, and other risks that could disrupt supply availability
  • Track outstanding purchase orders and follow up with vendors to secure confirmations, revisions, and updated delivery information
  • Work with planners, procurement partners, and suppliers to address material constraints and keep orders aligned with business needs
  • Prepare targeted analyses and reporting that help the team make informed purchasing and planning decisions
  • Organize and validate data from multiple sources to improve forecast accuracy and support daily operational priorities
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • Company 401(k) plan
Read More
Arrow Right