172 Credible Challenge Jobs

As an Ops Sup Analyst 1 at our company, you will be a trainee professional requiring a good knowledge of processes, procedures, and systems. Your role involves understanding underlying concepts, making evaluative judgments, and resolving problems by applying acquired technical experience. Your impact will be limited to your own job with a direct influence on the business through the quality of tasks/services provided. **Responsibilities:** - Participate in applying operational risk policies, technology, and tools to minimize losses - Contribute to risk assessments and address root causes leading to operational risk losses - Provide governance and oversight, including technology operational r...

Role Overview: You are the KYC Operations Lead Analyst at Citi, a senior-level position where you will be responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program. Key Responsibilities: - Take ownership of the Global Scorecard (GSC) control framework, conducting rigorous control reviews to ensure alignment with Global AML KYC Policy and internal standards. - Lead critical GSC projects, drive organizational change, and enhance efficiency by realigning non-KYC processes within the broader operations organization. - Design and imp...

As a Finance Accounting Intermediate Analyst at Citibank, you will be responsible for various tasks related to financial accounting and management reporting. Your primary role involves preparing accounts for legal entities across the region in accordance with global guidelines. Additionally, you will review and assess key controls within the accounting processes you handle. It is crucial that you accurately report accounting reconciliations using Citi reporting tools and communicate effectively with stakeholders across different locations. Key Responsibilities: - Prepare accounts for legal entities in the region following global guidelines. - Review and assess key controls within the account...

As a Senior Vice President, Credit Risk Senior Officer - Hybrid at Citi based in Mumbai, India, you will play a crucial role in overseeing the Trade portfolio in Asia Pacific and ensuring adherence to Citis risk management principles and standards. Your responsibilities will include: - Providing approval of country and/or product programs, identifying risk factors, and aligning local requirements with global standards. - Reviewing new product or trade solutions initiatives and identifying gaps for further review. - Approving Cluster Deal Reviews and challenging the appropriateness of trade facilities. - Supporting TTS Trade Risk in reviewing structured deals submitted to the Global Deal Revi...

As an Ops Sup Analyst 1 at Citi, you will play a key role in applying operational risk policies, technology, and governance processes to minimize losses and address root causes of operational risk. Your responsibilities will include: - Participating in risk assessments and driving actions to address root causes of operational risk losses - Identifying system or process weaknesses and proposing solutions for increased processing efficiency - Integrating control functions to ensure thorough risk scrutiny - Identifying and organizing cross-functional solutions for risks that span across businesses - Performing additional duties as assigned You are expected to have excellent written and verbal c...

In your role as the Senior Vice President, Credit Risk Senior Officer at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and assessing risks independently. Your responsibilities will include: - Providing approval of country and/or product programs, identifying risk factors and variances, and defining controls to align local requirements with global standards. - Acting as the first-level reviewer for new product or trade solutions initiatives, identifying gaps requiring further review. - Reviewing and challenging the appropriateness of trade facilities and structured deals. - Performing deep dive concentration reviews, event-driven analysis, and pr...

As a Tax Sr. Lead Analyst at Citi, your role will involve closely following the latest trends in the field of tax and adapting them for application within your job and the business. Your expertise will be crucial in managing tax liabilities, compliance, financial reporting, planning, and controversy processes for the company and its clients. You will be responsible for providing authoritative advice on tax operations, strategic direction, and risk assessment. Key Responsibilities: - Manage tax liabilities of Citi and client transactions, including compliance, financial reporting, planning, and controversy processes. - Contribute to tax planning, accounting, filing, and reporting processes. -...

As an Analyst, KYC Operations at Citi, you will be responsible for the following key tasks: - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.). - Update system information from initiation to approval of KYC record and report workflow progress to supervisor. - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy. - Ensure that KY...

As a Credit Portfolio Analyst II at our company, your role involves managing and validating all post-implementation processes and monitoring customer-facing credit risk platforms. You will ensure that the credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. Your responsibilities will include validating model and platform performance, identifying areas for optimization, and ensuring system stability, reliability, and scalability in production. **Key Responsibilities:** - Perform validation of all customer-facing credit risk platforms post-deployment - Develop and execute post-implementation validation frameworks - Partner with...

As a Liquidity Requirements and Testing Sr. Analyst at Citigroup, your role involves the following responsibilities: - Possess knowledge on FR2052a and other liquidity metrics such as LCR/ NSFR and other liquidity submissions. - Understand and execute testing following strict standards, ensuring full comprehension of impact for complex products/reports assigned. - Act as a key participant in working groups, presenting items under testing and articulating expected impact and testing approach. - Identify, communicate, and escalate risks to testing where timeliness or quality of testing could be compromised. - Ensure enforcement and documentation of exception processes as applicable, closely fo...

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi in Mumbai, India, you will be part of the Independent Compliance Risk Management (ICRM) team, providing guidance and challenge to manage compliance risk and promote behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments and monitoring of compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requ...

As a Tax Sr. Analyst at Citi, you will be a seasoned professional applying in-depth disciplinary knowledge to contribute to the development of new techniques and process improvements within the tax department. Your role will involve integrating subject matter expertise within the defined area, requiring a deep understanding of how different areas integrate within the function. Your analytical skills will be crucial in filtering, prioritizing, and validating complex information from multiple sources. Strong communication and diplomacy skills are essential as you will regularly assume informal/formal leadership roles within teams and coach new recruits. Your performance will have a significant...

As a Tax Sr. Lead Analyst at Citi, you will be a strategic professional who closely follows the latest trends in your field and adapts them for application within your job and the business. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business, necessitating a degree of responsibility over technical strategy. Your excellent communication skills will be crucial for negotiating internally, often at a senior level, and guiding, influencing, and convincing others, including colleagues in other areas and occasional external customers. **Key Responsibilities:** - Manage the overall tax liabilities of Citi, both directly and...

As a Tax Analyst 1 at our company, you will be a trainee professional with a good knowledge of processes, procedures, and systems essential for carrying out assigned tasks. You are expected to have a basic understanding of underlying concepts and principles relevant to your role. Your understanding of how your team collaborates with others to achieve objectives is crucial. You will make evaluative judgments based on factual information and solve problems by selecting solutions guided by precedents. Communication in a concise and logical manner, while being sensitive to audience diversity, is key. Your impact on the business will be limited but direct, focusing on the quality of tasks and ser...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. In this role of Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Pune, India, you will be responsible for the following key responsibil...

As an Ops Sup Analyst 1 at our company, you will be a trainee professional required to have a good knowledge of processes, procedures, and systems. You will need to understand the underlying concepts and principles of the job and how your team interacts with others to achieve the area's objectives. Your role involves making evaluative judgments based on factual information and resolving problems by applying acquired technical experience. Your impact on the business will be limited to your own job tasks. **Responsibilities:** - Participate in applying operational risk policies, technology, and tools to minimize losses from failed internal processes and emerging risks - Contribute to risk asse...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, your role involves supporting UAT application testing across various platforms within an Agile Scrum environment. Your responsibilities include planning, coordinating, and executing digital application testing aligned with development user stories. You will collaborate with business requestors and developers to ensure testing is in line with development requirements and participate in release decisions. Additionally, you will work closely with product owners to contribute to the policy technology roadmap. Your role requires developed user testing and documentation skills to influence and support the ...

In this role within the KYC Modernization program, you will play a critical part in enhancing the current KYC operating model, simplifying KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. As a global role, you will collaborate with stakeholders in Strategy, Operations, Technology, AML, and Risk & Controls across all Citis clusters, focusing on executing a portfolio of projects under a strategic program. Your primary objective will be to lead the development and management of a dedicated Citi-wide program with a focus on KYC. **Responsibilities:** - Utilize your KYC SME Oper...

As an Ops Sup Analyst 1 at the company, your role involves applying operational risk policies, technology, and governance processes to minimize losses from internal processes and emerging risks. Your responsibilities include: - Participating in the application of operational risk policies, technology, and governance processes - Contributing to risk assessments and addressing root causes of operational risk losses - Providing governance and oversight for technology operational risk - Identifying system or process weaknesses and proposing resolutions - Integrating other control functions to ensure all risks are fully scrutinized - Identifying cross-business risks and organizing cross-functiona...

As a Senior Vice President, Generative AI Validation - Hybrid at Citi, your role involves overseeing a portfolio of AI objects and providing independent review and effective challenge on their soundness and fit-for-purpose. You will be responsible for managing AI/ML risk across all life-cycle activities, conducting analysis, preparing detailed technical documentation reports, identifying weaknesses and limitations of AI/ML objects, and communicating results to various audiences. Additionally, you will interact with senior management, provide leadership and guidance for junior modelers, and ensure compliance with regulations and ethical standards. Key Responsibilities: - Oversee a portfolio o...

**Job Description:** As the Fin Solutions Group Manager, you will be accountable for managing complex, critical, and large professional disciplinary areas. You will lead and direct a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the function's objectives. Your role will involve applying an in-depth understanding of the business impact of technical contributions, along with a strong commercial awareness. You will be responsible for delivering a full range of services to one or more businesses/geographic regions, with excellent communication skills needed for internal negotiation, often at a senior level. Add...

As a Business Analytics Ld Analyst at Citigroup, you will play a strategic role in analyzing operational data to provide valuable insights for business decision-making. Your responsibilities will include: - Gathering operational data from various cross-functional stakeholders to analyze past business performance - Identifying data patterns & trends to enhance decision-making capability in business planning, process improvement, and solution assessment - Recommending actions for future developments, strategic business opportunities, and operational policy enhancements - Conducting exploratory data analysis, confirmatory data analysis, and qualitative analysis - Translating data into consumer ...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analys...

As the Fin Solutions Group Manager at our company, you will be responsible for managing complex professional disciplinary areas and leading a team of professionals. You must have a comprehensive understanding of multiple areas within a function and how they interact to achieve the function's objectives. Your role will involve applying in-depth understanding of the business impact of technical contributions and demonstrating strong commercial awareness. You will be held accountable for delivering a full range of services to one or more businesses/geographic regions. Strong communication skills are essential for negotiating internally, often at a senior level, with some external communication ...

Role Overview: As a Credit Portfolio Analyst II, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role will involve ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will be tasked with validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Key Responsibilities: - Perform the validation of all customer-facing credit risk platforms post-deployment, e...