Vp business risk analyst Job at Citi (Singapore)

Vp, In-business Risk 1lod Lead Analyst

The analyst, within the Regulation Risk Team, is responsible for assessing and e...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-4 years of experience in internal audit, control testing, operational risk, compliance, or a similar control-focused role within the financial services industry
Demonstrated experience in performing control assessments, identifying control weaknesses, and recommending remediation strategies
Familiarity with regulatory frameworks and their associated control requirements
Strong analytical skills with the ability to interpret control data, identify trends, and analyze root causes
Proficiency in Microsoft Office Suite, especially Excel (for data analysis) and PowerPoint (for reporting)
Excellent written and verbal communication skills, with the ability to articulate complex control concepts and findings clearly and concisely to both technical and non-technical audiences
Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time
Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Legal, Compliance, Control, in-business Risk and Independent Risk
Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework
Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management

Job Responsibility

Monitoring of Control Performance: Actively oversee the implementation and continuous performance of all controls, with particular attention to those related to Tier I and Tier II regulations. Proactively identify control gaps and ensure adherence to established regulations and internal policies/standards, providing a consolidated view of control execution
Conduct or coordinate detailed assessments of regulatory controls, analyzing their mapping to specific regulatory requirements and obligations
Identify and document control gaps, overlaps, and inefficiencies, focusing on consistency and effectiveness across various regulatory domains
Collaborate with control owners to ensure accurate and comprehensive control inventories
Perform root cause analysis to identify underlying drivers of control weaknesses, including process failures, technology limitations, human error, and design deficiencies
Control Oversight & Governance: Provide centralized oversight of overall control administration activities and performance. Diligently track the performance of various control types (Common, TRC, RCO) and control attributes, including mapping across business units. This is crucial for assessing risk exposure and ensuring ongoing compliance with all pertinent regulatory requirements from an integrated perspective
Develop recommendations for control enhancements and remediation actions, ensuring sustainable improvements
Support the development and implementation of automated tools and methodologies for prioritizing controls based on risk levels and design effectiveness
Contribute to the design of preventative controls that proactively mitigate regulatory risks, leveraging advanced technology and process improvements
Control Reporting: Develop, manage the extraction, reporting, and in-depth analysis of data pertaining to control mapping and performance across the organization. This involves closely monitoring the mapping of diverse controls to regulatory requirements and maintaining a central, accessible repository of historical data, essential for identifying horizontal trends, performing root cause analysis, and provisioning controls for audit and examination

Fulltime

Assistant VP, Quantitative Risk Analyst

Barclays Services Corp. seeks Assistant VP, Quantitative Risk Analyst in New Yor...

Location

United States , New York

Salary:

148678.00 - 170000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Develop predictive models, statistical analyses, optimization procedures, monitoring processes, data quality analyses, and score implementations supporting regulatory, impairment and decision models
Implement models in python based Barclays Model Execution Framework (MEF) and Model Execution Service (MES) production environments
Participate in overall project design and delivery with QA’s other functional teams and end-clients
Produce robust documentation to ensure replicability of results and fulfill Barclays governance requirements
Provide support for audits of model development and implementation, by both internal and external auditors working constructively with other Barclays resources to deliver projects
Work with other QA staff to ensure project completion within agreed time frames and end-client satisfaction

Job Responsibility

Design, develop, implement, and support mathematical, statistical, and machine learning models and analytics used in business decision-making
Design analytics and modelling solutions to complex business problems using domain expertise
Collaboration with technology to specify any dependencies required for analytical solutions, such as data, development environments and tools
Development of high performing, comprehensively documented analytics and modelling solutions, demonstrating their efficacy to business users and independent validation teams
Implementation of analytics and models in accurate, stable, well-tested software and work with technology to operationalise them
Provision of ongoing support for the continued effectiveness of analytics and modelling solutions to users
Demonstrate conformance to all Barclays Enterprise Risk Management Policies, particularly Model Risk Policy
Ensure all development activities are undertaken within the defined control environment

What we offer

Incentives pursuant to Barclays Employee Referral Program
Wellness center
Fitness centres
Health center providing primary and urgent care, wellness exams, health coaching, and vaccinations
Sophisticated dining options including a colleague restaurant and a private executive dining room

Fulltime

Orm Fraud Risk Analyst (Ftc) - Vp

Are you looking for a career move that will place you in a global financial orga...

Location

Hungary , Budapest

Salary:

14768850.00 - 24762350.00 HUF / Year

Citi

Expiration Date

Until further notice

Requirements

5+ years Project Management experience and exposure to Financial Services industry
Credit Card and/or Retail Banking experience preferred
Risk/Fraud Management Experience
Experience managing card processing conversions
Experience in reporting using Tableau/Excel is an advantage
Bachelor’s/University degree, Master’s degree preferred

Job Responsibility

Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business report requirements
Responsible for providing feedback to data insight queries from all Business segments (Services, Markets, Banking, USCC, Wealth)
Responsible for compiling business requirements, drafting project requests, coordinating project deliverables, and providing status updates on projects
Ensures appropriate business cases are in place for all projects and that prioritization and timelines are clearly communicated
Supports implementation and project management for projects ranging from small deliverables to large scale infrastructure changes
Represents Risk Operations Fraud team on project meetings and identify key impacts, manage follow ups and escalate concerns as needed to keep projects on track
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
Performs other duties and functions as assigned

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

Wealth Credit Risk Lead Analyst - VP

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Solid Wholesale Credit Risk (corporate), including due diligence, structuring and documentation skills experience along with capital markets knowledge
Proven experience in overseeing, challenging, and reviewing credit portfolio management
Demonstrable understanding of credit analysis and counterparty risk with the ability to provide robust oversight and review
Solid experience in the review, challenge and oversight of loanable value methodology and portfolio stress testing
Ability to oversee, evaluate and challenge risk management tools and exposure monitoring processes
Proficient in accuracy and completeness of credit data with the capability to oversee, challenge and review data sets
Experience in overseeing, challenging, and reviewing risk management processes and portfolio risk reports
Comprehensive understanding of risk measurements with a proven oversight, challenge and review skill set
Competence in interpreting and analysing complex financial data and making informed decisions
Understanding of credit analysis, counterparty risk, and portfolio stress testing

Job Responsibility

Oversee credit portfolio limits and stress testing, ensuring a balance between risk and reward and maintaining the company's risk appetite
Develop advanced methodologies for limit setting within the credit portfolio, factoring in industry trends, regulatory standards, and internal risk appetite
Manage comprehensive risk profiles, coordinating with regulatory bodies, conducting regular portfolio health checks and anticipatory identification of top risk factors
Direct regular portfolio analysis, providing updates on portfolio performance, market trends, and risk factors for ongoing risk assessment and mitigation
Lead governance discussions, interpreting limit governance rules and overseeing activities related to single name and distribution risk to ensure regulatory compliance
Represent and coordinate the second line of defence in terms of risk appetite engagement, effectively communicating and managing risk statements and assessments
Supervise the end-to-end framework for the adequacy of credit reserve and stress testing, ensuring proper management of the credit portfolio
Examine, challenge, and validate new account strategies and account management development for robust checks, minimizing potential risk exposure
Conduct rigorous internal and oversight reviews, probing into internal processes and controls, and managing any ensuing internal audits or regulatory examinations
Assess risk when making business decisions, using advanced analytical skills to evaluate potential risks and protect the firm's reputation

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

Fulltime

Business Lead Analyst VP

The EDO Risk Data and Technology, EUC and ITeSS Automations organization has an ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 6 years of relevant experience
Experience in Banking or Financial Services
Prior work experience in business analysis, strategy consulting, or process reengineering
Experience with BRDs and FRDs
Hands-on experience with Tableau
Excellent communication skills
Ability to identify stakeholders, understand needs, and drive decision-making
Well-developed listening skills
Strong ability to engage at senior management level
Ability to operate successfully in a complex, heavily matrixed corporate environment

Job Responsibility

Drive progress towards delivery of Risk's committed Consent Orders, EUC and risk reduction targets
Support large and complex programs through creative solutions as part of migration to strategic tech tools
Identify and deliver opportunities to improve process efficiencies, technological automation and functionalities
Collaborate with product owner teams to create and drive cross-product and technology roadmaps
Provide regular written updates to senior stakeholders including presentation of business cases proposals
Drive and own the design, analysis and execution of strategic initiatives and projects

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to learning and development resources

Fulltime

Business Analyst Program Manager - VP

Join us as a "Business Analyst Program Manager - VP" at Barclays, where you'll s...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Prior experience delivering complex business and technology change projects in a Corporate Bank environment
Excellent verbal and written communication with ability to distil information into key messages and present succinctly and confidently to a senior audience
Self-starter with ability to identify and engage stakeholders, prioritize activities to deliver to tight deadlines
Multi-task across a diverse book of work in a high-pressure environment
Experience in end-to-end project design and execution – preferably in Agile

Job Responsibility

Management of change projects within the organisation, ensuring that they are delivered on time, within scope, budget, and to the required quality standards
Development and management of project plans that outline the scope, objectives, timelines, and resource requirements for change projects
Communication with stakeholders, including senior management, project teams, and external partners, to ensure that they are informed about project progress and that their needs and expectations are being met
Management of project teams, ensuring that they are properly resourced and that they have the necessary skills and expertise to deliver on project objectives
Management of project budgets, ensuring that projects are delivered within the agreed budget
Creation of reports on project progress to ensure that proposed solutions are delivered on time and within budget
Management of project risks, ensuring that risk, assumptions, issues and dependencies are identified, assessed, and mitigated as necessary
Facilitation of change management activities, including training and communication, to ensure that change projects are successfully implemented and embedded in the organisation

Fulltime

Securities Lending Technology Business Analyst (Equity Finance Technology) - VP

The Equity Finance Technology team are seeking an experienced Business Analyst t...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Extensive BA experience
Proven Investment banking experience with particular knowledge of Securities Lending and Funding
JIRA and Confluence skills are a must
Proven ability to work in high pressure environment
Flexibility to work with a global team, across geographies and time zones
Strong problem-solving skills and ability to think strategically
Familiarity with agile methodologies
Excellent interpersonal and communication skills with the ability to manage stakeholder expectations
Demonstrated experience with ppt and visual representations

Job Responsibility

Partner with program/project teams and functional groups to drive execution of requirements, training, and ensuring compliance with Citi standards
Provide in-depth and sophisticated analysis with interpretive thinking to define problems, develop innovative solutions and influence strategic functional decisions
Provide input during development and implementation phases, including formulation and definition of systems scope, objectives, and necessary system enhancements for complex, high-impact projects
Identify and communicate risks and impacts and propose risk mitigation options
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
Guarantee compliance with the PM standard procedures and with all applicable tools used for program and project management
Develop, refine, and ensure re-baselined detailed milestone plans are available for all important deliverables and that interdependencies are understood and addressed
Execute against multiple contending priorities simultaneously, performing the required combination of business analysis, project management, systems analysis, and stakeholder management tasks
Appropriately assess risk when business decisions are made

What we offer

27 days annual leave (plus bank holidays)
A discretional annual performance related bonus
Private Medical Care & Life Insurance
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

New

Tax Lead Analyst - VP

The Tax Lead Analyst is a strategic professional who stays abreast of developmen...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 10 years experience in Non-Income Tax reporting regimes
Experience in US local property tax compliance
Adept in compliance and process management
Disciplined in risk and control monitoring
Articulate in written and verbal communication
Amenable to nightshift
Bachelors degree in Finance/Accounting

Job Responsibility

Responsible for the oversight and management of the Non-Income Tax reporting regimes including US State and Local Property Tax requirements including the related compliance, financial reporting, planning and controversy processes
Contributes to the planning, accounting, filing and the reporting of tax liability of the company
Support in managing payments to tax authorities in compliance with specific tax regulations
Strategic professional who advises on directional strategy by analyzing subject matter and its application in own job and the business
Focuses on the implementation of policies and procedures
Uses communication and diplomacy to guide and influence others, in particular colleagues in other areas and occasional external customers
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
Support other tax reporting functions as assigned

Fulltime

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Vp business risk analyst

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