79 Credible Challenge Jobs - Page 2

The Tax Analyst 1 is a trainee professional role requiring a good knowledge of processes, procedures, and systems to be used in carrying out assigned tasks. You should have a basic understanding of the underlying concepts and principles of the job, as well as how your team interacts with others to achieve the area's objectives. Your role involves making evaluative judgments based on factual information, resolving problems by selecting solutions through acquired technical experience, and being guided by precedents. Communication skills are essential, as you must exchange information concisely and logically while being sensitive to audience diversity. Your impact on the business is limited to your own job tasks and services provided. Responsibilities include: - 2 to 5 years of experience in the Taxing domain. - Hands-on working experience in Tax Form validation. - Working knowledge of FATCA & CRS is beneficial. - Managing tax liabilities of Citi, including compliance, financial reporting, planning, and controversy processes. - Contributing to planning, accounting, filing, and reporting of the company's tax liability. - Assisting in compiling information for income tax filing and related requirements. - Directing small to medium-sized Finance operational/administrative teams. - Advising on procedures and concepts in the technical/subject area. - Improving process efficiencies and applying policies to the business. - Performing other assigned duties and functions. - Assessing risk appropriately in business decisions, safeguarding Citigroup, its clients, and assets by driving compliance with laws, rules, and regulations. Education required: Bachelor's degree Skills: - Assessment - Credible Challenge - Financial Acumen - Management Reporting - Risk Management Relevant Skills: - Foreign Account Tax Compliance Act (FATCA) - Tax Forms - Tax Valuations If you are a person with a disability and need a reasonable accommodation to use our search tools or apply for a career opportunity, review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.,

DART is the leading risk modeling and data analytics team at Citi, utilizing mathematical modeling and cutting-edge technologies to assess risk for Citi's largest portfolios. Through visualizations and dashboards, we effectively communicate risk insights to senior stakeholders, ensuring the bank maintains sufficient capital reserves during challenging times. As part of our diverse team of professionals with backgrounds in physics, engineering, finance, economics, and data science, you will collaborate with experienced colleagues to enhance your analytical and quantitative skills. Your role will involve constructing models and analytical tools to address real-world challenges, setting the stage for a successful career in risk management. Responsibilities: - Contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, detailing risks within Market Risk Portfolios. - Prepare regular and time-sensitive ad-hoc deliverables for regulators and senior management, collaborating closely with industry and regional senior portfolio managers. - Engage with teams within management Reporting to comprehend current Reporting deliverables. - Conduct process reviews to ensure efficiency and lean operation of Reporting processes. - Understand broader themes within the firm to promote standardized views across reporting. - Work towards the end-state vision while taking incremental steps to achieve results promptly. - Collaborate with technology to align system enhancements with management reporting requirements. - Support management in tracking automation progress through material preparation. - Train new team members in standard methodologies and tools. - Operate with a degree of independence, exercising judgement and autonomy. - Serve as a Subject Matter Expert (SME) to senior stakeholders and/or team members. - Assess risks appropriately in business decisions, with a focus on upholding the firm's reputation and safeguarding Citigroup, clients, and assets by ensuring compliance with laws, rules, and regulations. Qualifications: - Preferred 6-10 years of experience. - Proficiency in Tableau, Excel, SQL/programming. Education: - Bachelor's/University degree, Master's degree preferred. Join us to be a part of the Risk Reporting and Exposure Monitoring team within the Risk Management job family at Citi. Full-time employment offers an opportunity to enhance skills in analytical thinking, credible challenge, data analysis, governance, management reporting, policy and procedure, programming, risk controls, risk identification, and assessment. For additional skills and information, kindly refer to the above details or contact the recruiter. If you require accommodations due to a disability when utilizing our search tools or applying for a career opportunity, please review Accessibility at Citi. Feel free to view Citi's EEO Policy Statement and the Know Your Rights poster for further insights.,

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. In this role, you may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Your responsibilities in this role include having a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management. You will support the assessment of the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. Additionally, you will help drive and manage controls enhancements focused on increasing efficiency and reducing risk. You will assist in the execution of the Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Furthermore, you will assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. Your role will involve assessing activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality. Collaboration with key stakeholders to develop comprehensive corrective action plans to address identified control gaps or failures will be another key aspect of your responsibilities. You will also participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards, and Procedures. Supporting the development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization will be crucial for enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. In this role, you will participate in the oversight of the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items. Appropriately assessing risk when business decisions are made and demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets will be fundamental. Qualifications for this role include having 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. You should possess the ability to identify, measure, and manage key risks and controls, as well as strong knowledge in the development and execution for controls. Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word is required. Education-wise, a Bachelor's/University degree is necessary, with a Master's degree preferred. Strong analytical skills, verbal and written communication skills, problem-solving and decision-making skills, and the ability to manage multiple tasks and priorities are essential for success in this role. If you are a person with a disability and need a reasonable accommodation to use search tools and/or apply for a career opportunity, you can review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster for more information.,

The KYC Operations Sr. Supervisor position at Citi is an intermediate management-level role where you will be leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. Your main responsibility is to develop and manage an internal KYC (Know Your Client) program at Citi. Your key responsibilities will include: - Managing and developing your team while ensuring service level standards are met - Collaborating with the Compliance department and senior management within business units - Overseeing new client onboarding and enhancing processes for a better client onboarding experience - Providing Management Information System (MIS) reporting to senior management and meeting targets within specified timelines - Monitoring daily account refresh activity to ensure compliance with regulatory/document requirements - Conducting quality reviews on new client and refresh cases to maintain a high level of quality - Managing the Book of Work for new system releases and infrastructure enhancements - Advising a KYC Compliance and Controls team - Completing KYC records accurately and timely and ensuring compliance with local regulations and Citi standards - Updating KYC forms and client profiles according to policy requirements - Following up with clients to ensure timely submission of information - Performing various KYC tasks including monitoring and tracking of KYC records and Appendix approval process - Operating with limited direct supervision, exercising judgment and autonomy, acting as an SME to stakeholders, managing teams, and assessing risks for business decisions - Managing India regulatory requirements Qualifications: - 2-5 years of relevant experience Education: - Bachelor's degree/University degree or equivalent experience Skills required for this role include Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, and Risk Remediation. If you are a person with a disability and need accommodation to apply for a career opportunity at Citi, review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.,

The Credit Risk Officer provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and partnering with the business. You will apply in-depth disciplinary knowledge to provide value-added perspectives and develop processes, procedures, and plans within the overall function. Strong communication and diplomacy skills are essential, as well as the ability to collaborate with multiple business functions. Your responsibilities will include ensuring the quality and timeliness of audits, accurate reporting, and monitoring overall quality to remain within the risk appetite. You will perform oversight of the audit function for High Net Worth, Ultra High Net Worth, and Portfolio lending, managing Risk and Controls to maintain quality expectations. Integrating a deep credit underwriting background of complex transactions for HNW and UHNW clients with industry standards knowledge is crucial. Using sound judgment, you will oversee complex audit reviews, provide feedback to teams, and engage in meetings with Senior-level management and cross-functional business partners. Analyzing data, providing root cause analysis, generating accurate reports regularly, and facilitating ad-hoc reporting as needed will be part of your responsibilities. Interacting with regulators, GSEs, and internal audit, attending Regulatory Meetings, and evaluating impacts will also be required. Effective communication at all organizational levels, a strong customer service ethic, and team orientation are essential qualities for this role. Qualifications for this position include 10+ years of previous consumer Mortgage underwriting experience, extensive knowledge of the mortgage industry related to creditworthiness, regulatory requirements, and FHA/VA guidelines. Proficiency in creating Power Point Presentations, Excel Spreadsheets, and Word Documents is necessary. You must demonstrate high ethical standards, integrity, excellent verbal and written communication skills, effective listening skills, and the ability to work across all levels in Risk Management and with other Governance/Controls and business teams. Additionally, you should have excellent Presentation skills, be adept at presenting effectively to various audiences, work with key decision-makers across different organizational levels and functions, and adapt to a rapidly changing environment while supporting the audit team. Strong organizational skills, attention to detail, data analysis capabilities, and the ability to provide root cause analysis, identify trends, and recommend actions are required. The educational requirement for this role is a Bachelors/University degree or equivalent professional experience. If you are a person with a disability and require a reasonable accommodation to use the search tools or apply for a career opportunity, please review Accessibility at Citi.,

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 Citi's Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control, and report material aggregate risks. This position is part of the Artificial Intelligence (AI) Review and Challenge Group within Citi's Model Risk Management organization. This position will perform an independent review and effective challenge of all lifecycle activities of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects used in Citi. We're currently looking for a high caliber professional to join our team as Vice President - Model Validation - Hybrid (Internal Job Title: Model Validation 2nd LOD Lead Analyst- C13) based in Mumbai or Bangalore, India. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. In this role, you're expected to: - Provide independent review and effective challenge on the soundness and fit-for-purpose of AI/ML non-model objects used in Citi - Manage AI/ML risk across all life-cycle activities including initial review, ongoing monitoring, and periodic reviews - Conduct analysis and prepare detailed technical documentation reports sufficient to meet regulatory guidelines and exceed industry standards - Identify weaknesses and limitations of AI/ML objects and inform stakeholders of their risk profile and recommend compensating controls - Communicate results to diverse audiences such as AI/ML object owners and developers and senior management - Manage stakeholder interactions with AI/ML object developers and owners across the review lifecycle - Provide guidance to junior reviewers as and when necessary - Contribute to strategic, cross-functional initiatives within the model risk management organization As a successful candidate, you'd ideally have the following skills and exposure: - 8+ years of experience in modeling in the banking or financial services industry; generative AI experience is preferred - Advanced degree (Masters and above) is required in the fields of mathematics, statistics, computer science, engineering, data science, AI/ML, etc - Experience/familiarity with AI/ML applications in areas such as cybersecurity, chatbot, natural language processing, image/voice recognition, robotic process automation - In-depth technical knowledge of common AI/ML techniques and a strong understanding of risks associated with AI/ML and corresponding mitigants - Ability to collaborate with peers and stakeholders with various backgrounds, and to effectively explain technical terms to audiences with different levels of technical knowledge - Self-motivated and detail-oriented - Proficiency in programs such as R and Python and common AI/ML packages is preferred Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today.,

The Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter role involves covering large and complex products globally, managing the credit review process, and delivering top-notch credit risk analysis. As a key partner to Risk and Banking, you will play a crucial role in ensuring the safety and soundness of wholesale lending across ICM. In this Analyst position, you will be responsible for a portfolio of IF and CEF Relationships, conducting Credit Risk Analysis for those relationships, and continuously monitoring the portfolio. This includes producing Annual Reviews, Quarterly Reviews, supporting Ad-Hoc Transactions, Portfolio & Industry Reviews, and Stress Testing. To excel in this role, you are expected to possess a deep understanding of credit risk, Citis internal policies and procedures, and the industry fundamentals related to the portfolio. You should be able to work independently with minimal supervision, engaging in insightful discussions with Risk and Banking partners. Key Responsibilities: - Assess the credit and financial strength of Citis IF and CEF clients through fundamental credit analysis using quantitative and qualitative factors. - Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings based on independent assessment and due diligence. - Continuously monitor the covered portfolio, track industry trends, and escalate potential credit issues. - Run financial modeling of IF and CEF clients to project cash flow profiles and perform stress testing. - Review and recommend risk ratings across the sector. - Ensure compliance with bank credit policies/practices and regulatory policies. Qualifications: Risk & Credit Underwriting: - Strong analytical skills, including understanding financial statements and accounting principles. - Ability to form independent credit opinions and recognize emerging risks. - Advanced knowledge of financial statements, GAAP accounting, and Credit Policy. - Proactive in identifying and escalating potential risk issues. Leadership: - Deep commitment to the organization and colleagues. - Embraces change and demonstrates professionalism. - Actively contributes, asks questions, and challenges ideas. Competencies: - Effective interpersonal skills and relationship-building abilities. - Strong organizational skills, able to work under pressure and manage priorities effectively. - Exceptional written and verbal communication skills. - Proficiency in Microsoft Office (Word, Excel, and PowerPoint) and financial modeling. Education: MBA Finance, CFA or CA If you are a person with a disability and require accommodation to use our search tools or apply for a career opportunity, review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster.,

The Business Risk and Control Senior Analyst role is ideal for a seasoned professional who possesses in-depth disciplinary knowledge and contributes to the development of new techniques and processes within the area or function. By integrating subject matter and industry expertise, you will play a crucial role in evaluating moderately complex issues with significant potential impact. Your analytical skills will be put to the test as you filter, prioritize, and validate dynamic material from multiple sources while also demonstrating strong communication and diplomacy skills. In this position, you will regularly take on informal/formal leadership roles within teams, providing coaching and training to new recruits and influencing decisions through advice and counsel. Your responsibilities will include coordinating governance and executing the Manager Control Assessment (MCA), contributing to the quality and accuracy of the Control Framework, identifying issue root causes, implementing the Lessons Learned Policy, and supporting Operational and Compliance Risk in accordance with established policies. You will also be involved in risk appetite monitoring, governance, and training, and ensuring adherence to enterprise requirements for sound operational and compliance risk management. To excel in this role, you should have 5-8 years of experience, proficiency in work-flow systems, excellent project management and organizational skills, outstanding relationship building abilities, and clear written and verbal communication skills. Proficiency in Microsoft Office, particularly MS Excel, is essential. A Bachelor's/University degree or equivalent experience is required. As a Business Risk and Control Senior Analyst, you will be responsible for implementing standards and procedures that align with enterprise requirements, supporting risk identification and assessment, and safeguarding Citigroup's reputation and assets by ensuring compliance with laws, rules, and regulations. Your attention to detail, self-motivation, and knowledge of business operations will be critical to your success in this role. If you are a person with a disability and require a reasonable accommodation to utilize our search tools or apply for a career opportunity, please review Accessibility at Citi. For more information on Citigroup's EEO Policy Statement and your rights, please refer to the provided resources.,

As a Senior Vice President (SVP) of Business Execution Project Management for the Ruby forecasting platform at Citi, you will play a critical role in overseeing the successful execution of strategic projects and initiatives related to financial forecasting. Your responsibilities will include leading cross-functional teams, ensuring seamless project delivery, efficient resource allocation, and achievement of key performance indicators (KPIs). Your deep understanding of financial forecasting platforms, econometric models, and the banking business will be essential to drive transformation efforts within the FP&A domain. In this role, you will lead the planning, execution, and delivery of all Ruby-related projects, ensuring alignment with the overall business strategy and technology roadmap. Your expertise in Ruby development, implementation, and maintenance will be crucial in providing guidance and oversight to the team. You will also be responsible for building and motivating a high-performing team of project managers, fostering a collaborative and results-oriented culture within the Business Execution team. Effective stakeholder management will be a key aspect of your role, requiring you to communicate and collaborate with key stakeholders across the organization, including business leaders and technology teams. You will proactively identify and mitigate potential risks to project success, develop contingency plans, and ensure business continuity. Monitoring key performance indicators (KPIs) to track project progress, identifying areas for improvement, and ensuring accountability will be part of your responsibilities. Additionally, you will lead and manage organizational change initiatives to ensure smooth transitions and adoption of new processes and technologies. Your ability to influence and negotiate with senior leaders across functions, as well as external parties, will be crucial in driving the successful execution of projects. Strong analytical and critical thinking skills, attention to detail, and the ability to manage competing priorities in a complex environment are essential for this role. To excel in this position, you should have at least 10 years of relevant experience in financial services, along with excellent communication, leadership, and stakeholder management skills. Knowledge of Citigroup Financial Systems such as PEARL, RUBY, SFRM, etc., will be advantageous. Proficiency in MS Office tools, project management methodologies (Agile, Waterfall), and experience in FP&A or related business and operational planning will also be beneficial. If you are a results-oriented individual with a background in finance, accounting, business, project management, or a related field, this is an excellent opportunity to drive transformation efforts within the FP&A domain at Citi's Ruby Business Execution team in Tampa. Join us in enhancing Citis planning and analysis capabilities through global automation programs and strategic project leadership.,

The Credit Portfolio Analyst II is responsible for managing and validating all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. You will ensure that deployed credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. Your role includes validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Your responsibilities will include: Post-Implementation Validation: - Validate all customer-facing credit risk platforms post-deployment to ensure they function as intended and align with business strategies and regulatory requirements. - Develop and execute post-implementation validation frameworks focusing on model performance, rule accuracy, and platform effectiveness. - Partner with risk management, IT, and operations teams to address potential vulnerabilities in system performance promptly. Production Monitoring & Issue Resolution: - Establish a robust framework for ongoing production monitoring of credit risk platforms to proactively identify and resolve system performance issues. - Implement real-time and batch monitoring processes to assess operational performance, data integrity, and customer impact across product lines. - Ensure timely resolution of production issues and collaborate with technology teams to implement necessary fixes. Customer Impact & Experience: - Ensure customer-facing credit risk platforms perform reliably, minimizing negative impacts on customer experience. - Support initiatives to improve platform stability and reduce risk to customers. - Engage with business stakeholders to understand customer needs and ensure production systems evolve efficiently. Regulatory & Compliance Monitoring: - Ensure all validation and monitoring activities meet regulatory and compliance requirements related to credit risk, data usage, and customer protection. - Develop and maintain documentation demonstrating compliance with regulatory expectations. - Collaborate with internal audit, compliance, and regulatory bodies to provide transparency into platform performance. Risk Management & Control: - Enhance governance and control frameworks for credit risk platforms focusing on operational risk management. - Conduct ongoing risk assessments to identify and mitigate emerging risks in production systems. - Collaborate with cross-functional teams to integrate risk controls into monitoring processes. Qualifications: - Bachelor's degree in information technology, Business, Risk Management, or related field. - 2+ years of experience in risk management, technology operations, or production monitoring in corporate banking/financial institutions. - Knowledge of corporate finance, credit analytics, risk assessment, and operational risk controls. Skills: - Analytical Thinking - Strategic Thinking & Problem Solving - Stakeholder Management & Communication - Operational Risk & Technology Expertise - Regulatory & Compliance Knowledge If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi.,

The Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter covers large and complex products globally and manages the credit review process as part of the team's mandate to deliver top-notch credit risk analysis, monitoring, and credit administration in partnership with Risk and Banking. The Analyst role entails overseeing a portfolio of IF and CEF Relationships, conducting Credit Risk Analysis for these relationships, and ensuring continuous monitoring of the portfolio by producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions, Portfolio & Industry Reviews, and Stress Testing. An in-depth understanding of credit risk, Citis internal policies and procedures, and industry fundamentals related to the portfolio are crucial for this role. The Analyst is expected to work with minimal supervision, engaging in thoughtful conversations with Risk and Banking partners. Key Responsibilities: - Assess the credit and financial strength of Citis IF and CEF clients through fundamental credit analysis using quantitative and qualitative factors to make credit recommendations. - Prepare Credit Analysis Write-up Memos and Final Obligor Risk Ratings based on independent assessments and due diligence. - Continuously monitor the covered portfolio by tracking industry trends, relationship impacts, and escalating potential credit issues. - Conduct financial modeling of IF and CEF clients, including stress sensitivities and Enterprise Valuation. - Review and provide recommendations on risk ratings within the sector. - Ensure compliance with bank credit and regulatory policies. Qualifications: Risk & Credit Underwriting: - Strong analytical skills with the ability to anticipate issues and recognize emerging risks. - Advanced knowledge of financial statements, GAAP accounting, and Credit Policy. - Ability to identify and escalate potential risk issues promptly. Leadership: - Demonstrates commitment, positivity, reliability, and eagerness to contribute. - Embraces change, demonstrates professionalism, and actively engages in discussions. Competencies: - Effective interpersonal skills for relationship-building. - Strong organizational skills for working under pressure and managing priorities. - Excellent written and verbal communication skills, including the ability to convey complex information clearly. - Proficiency in Microsoft Office tools and Financial Modeling. Education: - MBA Finance, CFA or CA If you are a person with a disability and require accommodation to use our search tools or apply for a career opportunity, please review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster.,

The Business Risk Officer is a strategic professional who stays abreast of developments within their own field and contributes to directional strategy by considering their application in their own job and the business. As a recognized technical authority for an area within the business, you will require basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. You will have a significant impact on the area through complex deliverables, providing advice and counsel related to the technology or operations of the business. Your work will impact an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: - Manage and support multiple risk and control programs for the organization, including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency and excellence. - Establish quarterly audit process of attributes to ensure proper calculation and control. - Work closely with business partners on findings and make recommendations on improving practices. - Develop procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist. - Examine procedures for consistency and gaps relative to regulations in addition to impacts on customer experience. - Conduct internal testing of dispute processes to ensure control. - Monitor exceptions to dispute policy and identify drivers of exceptions. - Leverage data to examine impacts to Customer Experience and Regulatory breaks. - Operate with a limited level of direct supervision and exercise independence of judgment and autonomy. - Act as SME to senior stakeholders and /or other team members. - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets. Qualifications: - 6-10 years relevant work experience in Trade Capture / Trade Life Cycle and Business Risk & Controls. - Proficiency in MS Excel, MS Access, SAS, SQL, Visual Basic is a plus. - 5+ years experience in financial services. - Consistently demonstrate clear and concise written and verbal communication skills. - Effective organizational influencing skills required. - Third-party vendor management preferred. - Demonstrated ability to lead global team efforts. - Excellent problem-solving skills with the ability to see the big picture with high attention to critical details. - Demonstrated ability to develop and implement strategy and process improvement initiatives. Education: - Bachelors/University degree or equivalent experience, potentially Masters degree. Team/Role Overview: The role of Booking Controls focuses on ensuring adherence to business, desk, and individual trader mandates, as well as preventing material booking errors. It also focuses on the accuracy, timeliness, and completeness of Front Office bookings to proceed downstream and onwards to internal/external reporting and stakeholder groups. This role is part of the Markets Front Office organization and will be a key part of the in-business Risk & Control team responsible for implementing specific controls within the broader Markets preventative booking control framework. The role offers an exciting opportunity for a seasoned professional with an in-depth knowledge of traded products combined with a clear understanding of Front Office trading preventative controls. What you'll do: - Investigate and analyze data and process flows to understand the availability, meaning, and suitability of data to be used in trade booking controls. - Define business requirements for reporting and metrics to support ongoing review of preventative controls. - Work with Audit and other Control groups to investigate control failures and drive forward control enhancement initiatives. - Collaborate effectively with Sales/Trading, Technology, Operations, and other functions. - Conduct testing to ensure that delivered functionality meets business requirements. - Provide quality assurance and monitoring of controls through data analysis. - Partner with Business and Technology to review and follow up on defects through to resolution. - Embed new monitoring tools into Manager Control Assessments (MCA). - Generate management information reports to demonstrate control performance and effectiveness. - Ensure that relevant procedure guides for day-to-day reporting/data analysis tasks are kept up to date. What we'll need from you: - Bachelors degree/University degree or equivalent experience. - Relevant industry experience preferred in Markets or in-business management, operational risk, middle office, technology, product control or other relevant control function. - Working knowledge and subject matter expertise in Markets traded products and related control principles. - Experience in working on controls related change, working with technology, including writing detailed business requirements and overseeing technology implementation. - Proven track record in collaboration across different businesses, regions and/or support functions. - Strong problem-solving and analytical skills with a Risk and Controls mindset at the forefront. - Excellent communication skills up to senior level. - Advanced Excel and strong database analysis/management skills. - Experience in data analysis using Python or visualization tools such as Tableau would be considered an advantage. - Strong Word and PowerPoint skills. What we can offer you: This role will offer you the opportunity to build an in-depth knowledge of Markets businesses globally, enhance the trade booking controls environment, and partner with Front Office stakeholders in Business Execution, Trading, and Technology teams.,

You will be working in the Interest Rate Risk in the Banking Book (IRRBB) Management team within Citis Corporate Treasury. Your primary responsibility will be to measure, report, and manage Interest Rate Risk in the Banking Book across the firm. Collaborating with businesses and functions across Citi, you will establish and implement comprehensive Interest Rate Risk metrics to facilitate the measurement and management of IRRBB. This risk exists in balance sheets globally across Citi. The IRRBB Citi and CBNA Analysis Team plays a crucial role in providing analysis and insight into IRRBB for various units including Citigroup, CBNA, consolidated businesses, and CTI. You will be required to analyze the structure of IRRBB, covering GAP Risk, Curve Risk, Basis Risk, and Optionality Risk. Additionally, you will analyze the evolution of IRRBB, the impact of key assumptions and constraints on exposure, and contribute to defining and reshaping how Citi manages IRR. As part of the IRRBB Analysis Team, you will help in defining and implementing improvements to the measurement and management of IRRBB across Citi. This role involves engaging with country Treasurers and local businesses to optimize IRRBB and FTP while adhering to local regulatory requirements. You will also contribute to Citis interest rate hedging and positioning strategy and provide analysis and reporting essential for enterprise risk management, compliance, and audit exercises. Key responsibilities include enhancing the overall framework and governance of IRRBB, driving enhancements to Citi's IRRBB framework, contributing to interest rate risk management strategy, making presentations to senior management, and aligning IRRBB and Fund Transfer Pricing methodologies to reduce residual interest rate risk. This role offers the opportunity to gain exposure to balance sheet and interest rate risk management in a leading global bank. You will have the chance to influence and shape Citis interest rate risk management framework as it undergoes extensive enhancements. To be successful in this role, you will need 5-8 years of financial services experience, preferably in a Banks Corporate Treasury function, experience in ALM/IRRBB management framework, strong communication skills, analytical ability, problem-solving skills, ability to multitask and work under pressure, and a Bachelors degree, preferably a Masters degree. This position falls under the Finance Job Family Group and Balance Sheet Management Job Family. It is a full-time role requiring skills in Assessment, Credible Challenge, Management Reporting, Regulatory Compliance, and Risk Management. For any necessary accommodations, review Accessibility at Citi.,

The KYC Operations Sr. Supervisor role at Citi involves providing leadership and direction to a team for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. The main responsibility is to develop and manage an internal KYC (Know Your Client) program. Responsibilities of the role include managing and developing the team, ensuring service level standards are met, liaising with Compliance department and senior management, overseeing client onboarding, providing MIS reporting, monitoring account refresh activity, performing quality reviews, maintaining Book of Work for system releases, advising a KYC Compliance and Controls team, completing KYC records accurately and timely, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles, following up with clients, performing KYC tasks, operating with limited direct supervision, exercising independence of judgment, acting as a subject matter expert, managing teams, assessing risks, and managing India regulatory requirements. The ideal candidate should have 2-5 years of relevant experience and a Bachelor's degree or equivalent experience. Relevant skills include Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, and Risk Remediation. This is a full-time position in the Operations - Services job family group under the Business KYC job family. The candidate should be able to provide a reasonable accommodation for individuals with disabilities. For further details on the EEO Policy Statement and Know Your Rights poster, refer to Citis" official website.,

As a Tableau Developer with 8 to 10 years of experience, you will play a crucial role in designing, developing, and maintaining business intelligence solutions using Tableau. Your responsibilities will include collaborating with stakeholders to understand their data visualization needs and translating them into effective Tableau dashboards and reports. Additionally, you will be involved in data modeling, data extraction, and performance tuning to ensure optimal performance of Tableau solutions. Your role will require you to develop interactive and visually appealing Tableau dashboards and reports that meet the business requirements. You will work with Technology teams to ensure that the ETL architecture is scalable and maintainable, suggesting enhancements to the backend ETL system as needed. Additionally, you will study existing business requirements, brainstorm solutions for implementation in the ETL system, and design high-quality automation solutions for changing business needs. Collaboration with business stakeholders to gather requirements and translate them into technical specifications will be a key aspect of your role. You will optimize Tableau performance by fine-tuning queries, data extracts, and dashboard designs, as well as conduct unit testing and troubleshooting to ensure the accuracy and reliability of Tableau solutions. In this position, you will provide technical guidance and support to other Tableau developers and end-users. Staying up-to-date with Tableau best practices, new features, and industry trends will be essential. You will drive the vision and end state for reporting and analytics capability using Tableau, collaborating with relevant teams to design the overall solution including data and platform architecture. Your experience as a Tableau Developer should include proficiency in Tableau Desktop, Tableau Server, and Tableau Online. You should have a strong understanding of data visualization principles and best practices, as well as working knowledge of at least one ETL tool and data transformation concepts. Strategic thinking around ETL and understanding the broader Finance team needs for future automation initiatives will be beneficial. A background in data modeling, data extraction, performance tuning, SQL, and relational databases is required. Excellent communication and collaboration skills, ability to work independently in a fast-paced environment, and knowledge of key reporting and analytics capabilities using Tableau are important for this role. Additionally, familiarity with data architecture, reporting platform architecture requirements, and performance standards is necessary. Your educational background should include a Bachelor's degree in Computer Science, Information Systems, Engineering, Finance, or a related quantitative discipline. A track record of success in delivering high-quality work in a dynamic environment, ability to manage multiple priorities effectively, and knowledge of Agile methodology are preferred. Strong project management skills, stakeholder management, and strategic planning abilities are highly valued for this position.,

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. Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. In-Business Quality Assurance is an integral part of the ICM organization. The ICM In-Business Quality Assurance function (QA) verifies that established standards and processes are followed and consistently applied. ICM Management uses the results of the quality assurance reviews to assess the quality of the group's policies, procedures, programs, and practices as relates to the management of wholesale credit risk. The results help management identify operational weaknesses, risks associated with the function, training needs, and process deficiencies. The ICM In-Business Quality Assurance - Business Risk Officer executes and participates on the Quality Assurance Reviews (QARs), providing feedback, insight, and observations on any deficiency and areas of improvement, engaging with the management of the respective ICM business area, Independent Risk, and critical partner stakeholders and regulators. This role reports to the ICM In-Business Quality Assurance Data Lead, and would ideally be suited to somebody who is currently working in the capacity of a Business Auditor or Risk Management professional with experience in Counterparty Credit Risk from a financial services background. Experience in using Python is essential for this role. In this role, you're expected to: - Support the In-Business Quality Assurance Head of Data Analytics to set the global strategy for and lead the implementation and ongoing delivery of a robust Data analytics and testing program for the Quality Assurance function as it relates to Wholesale Credit Risk (WCR) data governance. - Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns on those through quarterly reports published to ICM senior management. Ability to query and clean complex datasets from multiple sources, to funnel into advanced statistical analysis. - Hands-on experience in designing, planning, prototyping, productionizing, deploying, maintaining, and documenting reliable and scalable data science solution. - Perform Design, Operational effectiveness assessments of various business processes within Wholesale Credit Risk with primary focus on Credit Underwriting, Counterparty Credit Risk, and Collateral Management. - Participate and Independently Lead Quality Assurance Reviews (QAR) covering Data relevant aspects. - Read Policies, Standards, and Procedures to understand key pillars, responsibilities, associated risks, and expected controls for the business process(es) in scope. - Lead data discovery to identify data lineage, controls, etc. for the defined business process in scope. - Good grasp of Wholesale Credit Risk Processes and organizational awareness, to evaluate findings identified through the Quality Assurance process, determine materiality, and partnering with business to drive sustainable remediation. - Deep and hands-on in deriving concrete insight from data and qualifying business impact. - Collaborate within IBQA teams and with QA Directors and provide them with analytics insights. - Monitors exceptions to dispute policy and identifies drivers of exceptions. - Leverages data to examine the effectiveness of the business processes. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgment and autonomy. - Acts as SME to senior stakeholders and /or other team members. - Support WCR IBQA team to abreast of relevant changes to rules/regulations and other industry news including regulatory findings. As a successful candidate, you'd ideally have the following skills and exposure: - 8+ years relevant work experience in Risk & Control function focusing on Wholesale Credit Risk. - Strong knowledge of Counterparty Credit Risk. - Deep understanding of the control framework in the banks. - Experience in BCBS 239 is highly desirable. - Python is essential. Tableau, SQL, MS Excel (added advantage). - Consistently demonstrates clear and concise written and verbal communication skills. - Effective organizational influencing skills required. - Excellent problem-solving skills Ability to see the big pictures with high attention to critical details. - Demonstrated ability to develop and implement strategy and process improvement initiatives. Education: - Bachelors/University degree, Masters degree preferred in Finance, Statistics, Operational Research. Global Benefits: We provide programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today.,

As a Tax Analyst 1 at our organization, you will be part of a trainee professional role that requires a good knowledge of various processes, procedures, and systems necessary for carrying out assigned tasks. Additionally, you should have a basic understanding of the underlying concepts and principles relevant to your job. You will play a key role in understanding how your team interacts with others to achieve the objectives of the area. Your responsibilities will include making evaluative judgments based on factual information and resolving problems by applying your technical experience and following precedents. It is essential for you to communicate information concisely and logically while being sensitive to audience diversity. The impact of your role will be limited to your own job, with a direct influence on the business through the quality of tasks and services you provide. In this role, your primary responsibilities will involve managing the tax liabilities of our organization, both directly and in connection with transactions with clients. This includes overseeing compliance, financial reporting, planning, and controversy processes related to tax. You will contribute to the planning, accounting, filing, and reporting of the company's tax liability, as well as assist in compiling information required for income tax filing at various jurisdictional levels. You will also be responsible for directing small to medium-sized Finance operational/administrative teams, advising on procedures and concepts, and integrating with others to achieve sub-functional and job family goals. Furthermore, you will work on improving process efficiencies, applying policies to the business, and performing any other duties as assigned. To excel in this role, you will need 3 to 5 years of experience and mandatory expertise in CRS AND FATCA tools. A bachelor's degree is required for this position. As part of the Finance job family group and the Tax job family, you will be expected to demonstrate skills such as Assessment, Credible Challenge, Financial Acumen, Management Reporting, and Risk Management. For additional complementary skills or information, please refer to the details provided or contact the recruiter. If you require a reasonable accommodation due to a disability to use our search tools or apply for a career opportunity, please review the Accessibility at Citi information. Please also review Citis EEO Policy Statement and the Know Your Rights poster for more details on our policies and procedures.,

As part of Citis Finance Transformation effort, the FP&A Target State Architecture Initiative is responsible for implementing a well-defined, integrated, agile, controlled, and governed end-to-end forecasting approach that drives effective decision making, informs effective management of the firms resources, supports our firm wide culture and strategic priorities, and is fully integrated with strategic risk appetite, risk processes, and capital planning. The Initiative will focus on building Core Forecasting processes to enable central decision making and advancing the existing forecasting capabilities through automation, improved governance, and enhanced controls. The activities are focused on all scenarios across the stress continuum, ranging from business-as-usual business planning to stress environments, including CCAR/DFAST, Recovery and Resolution. The Planning Initiative comprises seven key projects: Process Design and Simplification, Models, Governance, Data, Calculation Controls, Technology, and Organization and Resourcing. This is an excellent opportunity for a results-oriented individual to join the Ruby Business Execution team based in Tampa and drive transformation efforts for FP&A. Ruby is Citis financial forecasting system currently assisting forecasts for QMMF/CCAR/Operating Plan/Risk scenarios. The Business Execution team is responsible for driving large-scale global automation programs to enhance Citis planning and analysis capabilities. The Transformation programs cover automation of business planning / forecasting process and forecasting models transformation, short-term performance management processes, Digital and Data Transformation, and Future state Forecasting Infrastructure build / roll-out. Business Execution team works closely with Global FP&A and Technology to structure and drive these programs. The Senior Vice President (SVP) of Business Execution Project Management for Ruby is a critical leadership role responsible for overseeing the successful execution of strategic projects, initiatives, successful onboarding and integration of new models within Citis proprietary forecasting platform (Ruby). This role requires a highly experienced executive with a deep understanding of the financial forecasting platforms as well as econometric models and the Banking business. The SVP will lead cross-functional project managers and business analysts to ensure seamless project delivery, efficient resource allocation, and achievement of key performance indicators (KPIs). This requires individual analytical work as well as partnership across teams to identify solutions to FP&A inquiries and own the implementation / execution steps to drive open issues to completion. Attention to detail and the ability to work within tight deadlines are essential. The position will be heavily involved in team decisions including project prioritization, platform direction, and strategic direction. Role description: - Strategic Project Leadership: Lead the planning, execution, and delivery of all Ruby-related projects, ensuring alignment with overall business strategy and technology roadmap. - Functional Expertise: Provide guidance and oversight on all aspects of Ruby development, implementation, and maintenance. Stay abreast of industry best practices and emerging technologies within the Ruby ecosystem. - Team Management: Build, develop, and motivate a high-performing team of project managers. Foster a collaborative and results-oriented culture. - Stakeholder Management: Effectively communicate and collaborate with key stakeholders across the organization, including business leaders and technology teams thereby ensuring quicker resolution and seamless delivery. - Risk Management: Proactively identify and mitigate potential risks to project success. Develop contingency plans and ensure business continuity. - Performance Measurement: Establish and monitor key performance indicators (KPIs) to track project progress, identify areas for improvement, and ensure accountability. - Change Management: Lead and manage organizational change initiatives to ensure smooth transitions and adoption of new processes and technologies. - Conduct quality assurance throughout the project to ensure deliverables meet required standards. - Onboarding Strategy: Develop and implement a comprehensive strategy for onboarding new models into the Ruby platform, encompassing all stages from initial assessment to production deployment. - Influence and negotiate with senior leaders (across functions) and communicate with external parties as needed. - Excellent analytical and critical thinking skills with attention to detail. Willingness to ask questions and ability to quickly grasp and master new concepts and requirements, related to product and process knowledge. Experience / Knowledge / Skills: - 10+ years of relevant experience, in financial services. - Excellent communication, leadership, and stakeholder management skills - Working knowledge of Citigroup Financial Systems (PEARL / RUBY/ SFRM/ Etc.) is a plus - Ability to manage multiple projects simultaneously and work under pressure. - Knowledge of MS Office skills; Excel, Access, SQL Project, Visio, Power Point, Word. - Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment. - Strong presentation development skills with excellent PowerPoint & excel skills. - Knowledge in Jira, Confluence, PTS required. - Familiarity with Agile, Waterfall or hybrid project management methodologies. - Experience in FP&A or related to business and operational planning and budgeting will be an added advantage. Education: - Bachelors/masters degree in finance, Accounting, Business, Project Management, or related field. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster.,

As a Manager within the Sanctions team at Citi, you will play a crucial role in overseeing a team of professionals dedicated to optimizing sanctions insights for all TTS Business Lines globally. Your responsibilities will involve managing the team's work, providing feedback to facilitate growth and improvement, and setting and driving the overall roadmap for the Sanctions Optimizations stream. Your contribution to the Business Intelligence strategy will be essential in ensuring the agenda is successfully delivered. In this role, you will lead reporting, analytics, and data exploration efforts to derive valuable insights and identify process optimization opportunities. Your ability to prepare concise and structured presentations, including one-pagers, decks, and PowerPoint presentations, will be key in conveying complex analytics tasks in an easily understandable manner to guide data-based decisions among various stakeholders. Furthermore, you will lead a stream focused on optimizing the screening process and outcomes, which includes tasks such as conditional rules creation and monitoring in close partnership with Compliance. Your role will also involve creating risk-balanced pattern optimization requests and exploring opportunities for data- and evidence-based proposals to enhance the match dispositioning process. To excel in this position, you should possess strong leadership and decision-making abilities, with a minimum of 2 years of experience in managing people. Familiarity with sanctions match dispositioning, particularly Match Verification Guidelines and Global Operating Standard for Sanctions Matches, is essential. Proficiency in the Microsoft Office Suite, especially Excel, is required for handling complex tasks involving datasets and statistics. Fluency in spoken and written English, along with the ability to work under time pressure and solve problems, will be beneficial in fulfilling the responsibilities of this role. At Citi, we offer a competitive salary with annual reviews and discretionary performance bonuses, along with a range of social benefits such as private healthcare, pension schemes, and life insurance. Our hybrid work model allows for a blend of office and remote work, fostering a friendly, dynamic, and supportive environment that encourages diversity and engagement. You will have access to extensive training opportunities and the chance to contribute to process improvements within a global network, providing exposure to a wide range of stakeholders and senior management. Joining Citi means becoming part of a global family of dedicated individuals who strive to make a real impact. Take the next step in your career by applying for this role today and seize the opportunity to grow professionally, contribute to your community, and shape your future with us at Citi. Apply now at https://jobs.citi.com/dei.,

The KYC Operations Analyst 2 role at Citi is an intermediate-level position that focuses on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary goal of this position is to establish and manage an internal KYC (Know Your Client) program at Citi. As a KYC Operations Analyst 2, your responsibilities will include conducting client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards by reviewing all information and documentation, updating KYC forms and client profiles based on policy requirements, and following up with clients to obtain necessary information before due dates. You will also be responsible for performing various KYC tasks such as monitoring and tracking KYC records, assisting with action planning for expiring records, and ensuring records are up to date. In this role, it is essential to appropriately assess risk when making business decisions, with a particular focus on protecting Citigroup's reputation and assets, complying with laws and regulations, adhering to policies, applying ethical judgment, and addressing control issues transparently. To qualify for this position, you should have 4-6 years of relevant experience, preferably in banking operations related to client account opening and pre-requirements processes. A Bachelor's degree or equivalent experience is required for this role. Key Skills required for this role include Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, and Risk Remediation. Other relevant skills that would be beneficial for this role include knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), KYC Documentation, and KYC Compliance. This is a full-time position under the Operations - Services job family group and the Business KYC job family. If you require a reasonable accommodation due to a disability to access search tools or apply for a career opportunity, please review the Accessibility at Citi. Additionally, you can view Citi's EEO Policy Statement and the Know Your Rights poster for more information.,

The Credit Risk Officer provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and collaborating with the business. Applying in-depth disciplinary knowledge, you offer value-added perspectives, develop processes, procedures, and plans within the function. Strong communication and diplomacy skills are essential, alongside the ability to engage with multiple business functions. Your role includes ensuring quality, timeliness of audits, and accurate reporting, while monitoring overall quality to stay within risk appetite. Responsibilities include overseeing the audit function for High Net Worth, Ultra High Net Worth, and Portfolio lending, managing Risk and Controls, and maintaining quality expectations. You will integrate credit underwriting expertise for complex transactions with a solid understanding of industry standards, oversee complex audit reviews, and provide feedback to teams. Hosting meetings with senior management, attending cross-functional business meetings, analyzing data, providing root cause analysis, and generating accurate reports are key tasks. Additionally, you will interact with regulators, GSEs, and internal audit, attend Regulatory Meetings, and contribute to evaluating impacts. Effective communication, both written and verbal, across various organizational levels is crucial, along with a strong customer service ethic and team orientation. You will assess risk in business decisions with consideration for the firm's reputation, compliance with laws, rules, and regulations, ethical judgment, and reporting control issues transparently. Qualifications for this role include 10+ years of consumer Mortgage underwriting experience, extensive knowledge of the mortgage industry, exceptional skills in creating presentations and documents, high ethical standards, effective communication and listening skills, and the ability to work collaboratively across levels and functions within the organization. Strong organizational skills, attention to detail, data analysis capabilities, and the ability to adapt to a changing environment are also required. Education: - Bachelors/University degree or equivalent professional experience Skills: - Analytical Thinking - Constructive Debate - Escalation Management - Financial Analysis - Policy and Procedure - Policy and Regulation - Product Knowledge - Risk Controls and Monitors - Risk Identification and Assessment Other Relevant Skills: - Credible Challenge - Data Analysis - Laws and Regulations - Management Reporting - Referral and Escalation - Risk Remediation This is a full-time position in the Risk Management Job Family Group, specifically in the Credit Decisions Job Family.,

As the Senior Vice President (SVP) of Business Execution Project Management for Ruby within Citis FP&A Target State Architecture Initiative, you will play a critical leadership role in overseeing the successful execution of strategic projects and initiatives related to the financial forecasting platform. Your primary responsibility will involve managing the successful onboarding and integration of new models within Citis proprietary forecasting platform, Ruby. Your role will require a deep understanding of financial forecasting platforms, econometric models, and the banking business landscape. You will lead cross-functional teams of project managers and business analysts to ensure seamless project delivery, efficient resource allocation, and the achievement of key performance indicators (KPIs). Collaboration with Global FP&A and Technology teams will be essential to structure and drive transformation programs aimed at enhancing Citis planning and analysis capabilities. Key responsibilities of the role include strategic project leadership, functional expertise in Ruby development and maintenance, team management, stakeholder management, risk management, performance measurement, change management, and onboarding strategy for new models into the Ruby platform. You will be required to communicate effectively and collaborate with key stakeholders across the organization to ensure project success and alignment with business objectives. The ideal candidate should possess 10+ years of relevant experience in financial services, with excellent communication, leadership, and stakeholder management skills. Knowledge of Citigroup Financial Systems such as PEARL, RUBY, SFRM, etc., is a plus, along with the ability to manage multiple projects simultaneously and work under pressure. Proficiency in MS Office tools, project management methodologies (Agile, Waterfall), and experience in FP&A or related business and operational planning are desired qualifications. If you have a bachelors/masters degree in finance, accounting, business, project management, or a related field, and possess strong analytical, critical thinking, and problem-solving skills with attention to detail, this role offers an excellent opportunity to drive transformation efforts for FP&A within Citis Ruby Business Execution team in Tampa.,

The Primary Business Information Owner (PBIO) team is instrumental in ensuring proper access controls and data governance for applications. Your role involves maintaining the accuracy and integrity of entitlement data, defining access rules, and ensuring compliance with the Identity and Access Management (IAM) Standard for the Ruby platform. Ruby is Citis financial forecasting system that currently supports forecasts for QMMF/CCAR/Operating Plan/Risk scenarios. As a part of the PBIO team, you will collaborate closely with Application Managers, Information Security Officers, and other stakeholders to uphold a secure and compliant environment. Your key responsibilities will include: - Entitlement Description Quality Assurance: Conduct a thorough review to ensure the quality, accuracy, and clarity of entitlement descriptions within EERS for all Ruby-related applications. Align descriptions with defined job functions and responsibilities. - Access Rule Definition and Ownership: Define, own, and recertify the least privileged (LP) and segregation of duties (SoD) rule criteria within the Ruby application context in EERS. Develop comprehensive rules and ensure ongoing accuracy and effectiveness. - Collaboration and Support: Partner with relevant stakeholders to implement access control policies seamlessly and adhere to security best practices within the Ruby environment. Offer guidance and support on access-related matters. - Policy Compliance: Stay updated on evolving IAM policies and industry best practices. Ensure that access control measures in the Ruby application landscape comply with relevant regulations and standards. To excel in this role, you need a robust understanding of access management principles, data governance best practices, and the functionalities of the forecast platform. The PBIO team's efforts will significantly contribute to maintaining a secure and compliant environment for Ruby-based applications. Experience / Knowledge / Skills: - 7+ years of relevant experience in financial services, data governance role - Profound understanding of IAM principles and best practices - Familiarity with data governance concepts and implementation - Strong analytical and problem-solving skills - Excellent communication and collaboration skills - Knowledge of Entitlement Review Systems (EERS) or similar access management tools - Ability to interpret and apply security policies and regulations Educational Qualifications: - Bachelors/masters degree in information systems, computer science, finance, business, project management, or related field. If you require a reasonable accommodation due to a disability to utilize our search tools or apply for a career opportunity, kindly review Accessibility at Citi. You can also refer to Citis EEO Policy Statement and the Know Your Rights poster for further information.,

The Risk Reporting and Exposure Monitoring role is critical for effectively managing and communicating the company's risk exposure. You will provide a comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a clear view of the company's risk profile, this role enables informed decision-making. This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation. Responsibilities: - Independently lead and handle high visibility reporting across USPB Risk that provide critical data to Risk and Business management for portfolio monitoring and strategic decision-making. - Analyze evolving regulatory reporting requirements, identifying potential gaps and proposing solutions. - Ensure risk reporting and monitoring processes comply with regulatory guidelines and internal control requirements. - Effectively manage and monitor Wholesale Credit Risk exposures, ensuring a proactive approach to risk assessment. - Create and implement Corrective Action Plans (CAPs) in collaboration with Internal Audit. - Track progress and report on the effectiveness of CAPs. - Monitor the implementation of CAPs, ensuring timely and effective remediation. - Build strong partnerships with stakeholders, manage challenges, and defend team solutions. - Act as a liaison between business units and risk management to ensure alignment on risk-related issues. - Contribute to the design of data models and reporting processes as part of migration to strategic tech tools. - Ensure alignment with firm-wide data governance standards and architectural principles. - Proactively lead and manage assigned risk-related projects and forums, proposing value-added recommendations and tracking progress. - Is an enthusiastic and early adopter of change; takes ownership for helping others see a better future and stay positive during uncertainty. - Demonstrates and inspires curiosity in seeking new ways to overcome challenges; actively applies learning from failures. - Challenges self and others to seek out and communicate alternative views even when unpopular; welcomes diverse ideas to improve outcomes. - Acts as a change catalyst by identifying and helping others see where new ideas could benefit the organization. - Proactively seeks to understand and act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda. - Focuses on highest-priority work aligned to business goals; helps others effectively manage competing priorities. - Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team. - Takes personal accountability for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness. - Anticipates problems and proactively identifies solutions that address the root causes and result in meaningful improvements. - Sets high expectations and invests the necessary effort to deliver excellence and exceed performance goals. - Role-models and helps others to do the right thing for clients and Citi in all situations, even when difficult. - Engages key stakeholders early and often and actively looks for opportunities to improve collaboration in achieving common goals. - Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions that meet the needs of Citi's clients and the community. - Enthusiastically promotes the unique needs and preferences of colleagues; makes active commitment to help colleagues achieve balance, well-being, and development. - Leverages varied networks to recruit diverse talent; advocates for colleagues with diverse skillsets, styles, and experiences to gain career opportunities. - Empathetically listens and understands others" positions before acting on issues; works to amplify voices that are minimized in the workplace. - 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards. Qualifications: - 2-5 years relevant experience. - Degree in a quantitative or financial discipline is preferred. - Basic understanding of statistical concepts. - Experience in performing data analysis. - Familiarity with Visual Basic preferred. - Previous experience in risk management and/or regulatory reporting, data management. - Experience in developing Tableau dashboards, process automation, Excel, VBA, SQL/programming. - Knowledge of Citi products, risk processes, controls, and regulatory requirements. - Proficiency in Microsoft Office with emphasis on MS Excel and Access. - Excellent written and verbal communication skills. - Strong organizational skills with the ability to multi-task based on business needs. - Capability to work independently and in a team environment. - Proficient quantitative skills, including mathematics involved in risk estimation and modeling. - Excellent project management and organizational skills, with an ability to handle multiple projects simultaneously. - Quick learning ability with excellent communication skills, team orientation, and ability to collaborate with different teams. - High attention to detail and accuracy. - Solid work ethics with the ability to prioritize tasks and work against deadlines.,

The KYC Operations Analyst 2 position at Citi is an intermediate-level role focused on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary goal of this position is to establish and manage an internal KYC (Know Your Client) program within the organization. As a KYC Operations Analyst 2, your responsibilities will include conducting client profile reviews for customer accounts, ensuring all information and documentation comply with local regulations and Citi standards, updating KYC forms and client profiles as per policy requirements, and following up with clients to obtain necessary information before due dates. You will also be responsible for performing various KYC tasks such as monitoring and tracking KYC records, assisting in the development and execution of action plans for expiring records, and ensuring records are up to date to mitigate risks. In this role, it is crucial to assess risk appropriately when making business decisions, with a focus on protecting Citigroup's reputation and safeguarding its clients and assets. This involves ensuring compliance with relevant laws, rules, and regulations, adhering to policies, exercising sound ethical judgment in personal behavior and business practices, and effectively managing and reporting control issues with transparency. To qualify for this position, candidates should have 4-5 years of relevant experience, preferably in banking operations with a focus on client account opening and pre-requirements processes. A Bachelor's degree or equivalent experience is required for this role. Key Skills for this position include Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, and Risk Remediation. If you require a reasonable accommodation due to a disability to use our search tools or apply for a career opportunity, please review the Accessibility at Citi guidelines. For more information on Citi's EEO Policy Statement and the Know Your Rights poster, please visit the respective resources.,