Professional

As a Senior Automation Engineer Lead at our business, you will be responsible for leading the Issuer technology team in testing innovative solutions that meet functionality, performance, scalability, and reliability requirements. You will collaborate with product managers, business users, tech leads, and QA teams to ensure the successful development and delivery of projects within specified timelines and quality goals. In this role, you will take ownership of project testing, non-functional testing, and automation testing for Issuer Services projects. You will drive the team to follow best practices, contribute ideas on technology and process improvements, and ensure the team's productivity and success. Collaboration with global teams across various regions is a key aspect of this position, requiring flexibility to attend evening calls as needed. The job offers opportunities to gain and expand domain knowledge in the Issuer Services world and build experience working in global development teams. Qualifications for this role include 10+ years of software testing experience, preferably in investment banking software testing, and 3+ years of team management experience, especially with global teams. You should have at least 5 years of automation test development experience in Java or Python, along with a Bachelor's or Master's degree in a relevant field. Certification in software testing, such as ISTQB, is preferred, and financial knowledge or background is considered a plus. Key skills required for this position include a good understanding of the Software Development Life Cycle (SDLC) and agile principles, leadership experience in managing and mentoring automation/performance QA engineers, expertise in automation test strategy design and implementation, proficiency in automation frameworks like Selenium and Appium, and strong non-functional testing skills with tools like JMeter and LoadRunner. Familiarity with DevOps practices, CI/CD pipelines, programming languages like Python or Java, SQL, bug tracking systems, and excellent communication and collaboration skills are also essential. This job description provides an overview of the responsibilities and qualifications for the Senior Automation Engineer Lead role. Additional duties may be assigned as necessary to support the team's objectives. 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 Citis EEO Policy Statement and your rights, please refer to the respective documents.,

As a Sr. Group Manager in Invoice Processing & P2P Operations at Citi, your primary responsibility will be to develop and execute the global strategic vision for invoice processing and P2P operations in alignment with the overall organizational goals. You will be expected to drive innovation and transformation within the function by leveraging industry best practices and emerging technologies. Ensuring global compliance with internal expense policies, regulatory requirements, and audit standards will be crucial, along with implementing robust control processes to mitigate financial and operational risks within the P2P function. Building and maintaining strong relationships with key stakeholders across multiple regions and business units will be essential. This includes collaborating effectively with various teams such as SCO System Operations, SCO P2P Onboarding Unit, Citi Finance, and others to develop tailored solutions, resolve escalations, and share best practices. Your role will also involve leading, mentoring, and developing a high-performing global team of invoice processing and P2P professionals, fostering a culture of coaching and continuous learning. You will oversee the preparation and analysis of complex financial reports related to invoice processing and P2P operations to identify trends, anomalies, and areas for optimization. Presenting findings and recommendations to senior management for strategic financial insights will be part of your responsibilities. Additionally, defining a digitization/tools enhancement roadmap and evaluating new technologies to improve efficiency and automation within the P2P function will be crucial. Developing and maintaining a robust business continuity plan, representing the global process on internal and external audits/regulatory matters, and participating in industry forums to drive innovation within Citi's operational practices are also key aspects of this role. Required qualifications include a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 12+ years of progressive experience in P2P operations or invoice processing. Expertise in P2P systems, accounting principles, and strong financial acumen are necessary skills for this position. If you are a person with a disability and require accommodation to use the search tools or apply for a career opportunity at Citi, please review Accessibility at Citi.,

We are looking for a highly experienced Senior Applications Development Technology Lead Analyst with a strong focus on Spring Boot. In this role, you will be responsible for leading the design, development, and implementation of new and revised application systems. Your deep expertise in Spring Boot, Java/J2EE, Spring, and Hibernate will be essential for building robust, scalable, and maintainable applications. Collaboration with multiple teams is key to ensuring seamless integration and driving innovation within our core accounts technology landscape. Your responsibilities will include designing, developing, and implementing application systems using Spring Boot, leveraging its features for rapid development and deployment. You will partner with management teams to integrate Spring Boot applications into existing infrastructure, ensuring seamless data flow and optimal performance. As a technical leader in Spring Boot development, you will guide other engineers on best practices, promote efficient development strategies, and provide mentorship to mid-level developers and analysts. Additionally, you will contribute to the overall architecture, ensuring that Spring Boot solutions align with business goals and integrate effectively with other technologies. You will also be responsible for optimizing Spring Boot applications for performance and stability, troubleshooting and resolving complex technical problems, and ensuring the security of applications through appropriate authentication and authorization measures. To be successful in this role, you should have 14+ years of hands-on experience in Java/J2EE, Spring, and Hibernate development, with a significant emphasis on Spring Boot. You should also have expertise in designing, developing, performance tuning, troubleshooting, and deploying Spring Boot applications. Experience with containerization technologies like ECS, Kubernetes, and OpenShift, as well as working in an agile environment using Scrum methodologies, is preferred. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred. Strong communication, leadership, and project management skills are crucial for this role. If you have expertise in Elastic Search, RDBMS database, NoSQL databases, and caching solutions, it would be considered a plus. This job description provides a high-level overview of the responsibilities and qualifications required for the Senior Applications Development Technology Lead Analyst position. If you believe you have the necessary skills and experience, we encourage you to apply and be part of our dynamic team.,

As the Senior Vice President (SVP) within the Data Transfers Office at Citi, you will be responsible for leading and operationalizing the cross-border data transfer clearance process for a major business segment. Your role will involve expertise in regulatory execution, data transfers, and process leadership, with a strong emphasis on automation, AI tooling, strategic communication, and data-driven insights. You will define and scale the enterprise data transfer framework, advise business partners, and ensure timely and compliant execution across jurisdictions. A deep understanding of data transfer regulations, strong leadership, and a proven ability to drive results are essential for this role. Your responsibilities will include leading cross-border data clearance activities for a major business segment, covering data transfers, outsourcing, localization, and data sovereignty. You will manage operations, ensure regulatory adherence, and drive process efficiency through technology and automation. Additionally, you will design and implement a scalable and efficient operating model aligned with Citis global data transfer framework, optimize processes, and collaborate with global legal, compliance, technology, and business teams. To excel in this role, you should possess 12+ years of experience in data transfers, regulatory operations, legal, compliance, or data governance within global financial institutions. Strong knowledge of international laws and cross-border regulations related to data transfers such as GDPR and CCPA is required. Hands-on experience with automation tools, workflow platforms, and AI integration is essential, along with expertise in risk and control frameworks related to data transfers, privacy, and operational risk. The ideal candidate will demonstrate adaptability, problem-solving skills, collaboration, industry knowledge, analytical skills, leadership abilities, and effective communication. A passion for leveraging technology and AI is highly valued. A Bachelor's/University degree is required, with a Master's degree being preferred. If you are a dynamic leader with a strong background in data transfers and regulatory compliance, and possess the technical skills and industry knowledge necessary to excel in this role, we encourage you to apply for the position of Senior Vice President within the Data Transfers Office at Citi.,

The Project Lead is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. You are recognized as a technical authority for an area within the business and 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, particularly colleagues in other areas and occasional external customers. You have a significant impact on the area through complex deliverables and provide advice and counsel related to the technology or operations of the business. Your work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: - Responsible for the day-to-day management of executing milestones and budget on one or more projects. - Loan IQ experience is a must. - Assess creation of the project plan, charter, stakeholder management plan, acceptance plan, and central project issue log. - Work with the Project Sponsor to ensure the business case/cost-benefit analysis is in line with business objectives and confirm project plans meet business needs as described in the project initiation documents. - Ensure all stakeholders are identified and included in scope definition activities and understand the project schedule and key milestones. - Escalate project risks to the Project Director or Project Sponsor when appropriate. - Ensure vendor performance is monitored and actions taken if performance warrants. - Provide sophisticated analysis with interpretive thinking to define problems and develop innovative solutions. - Directly affect the business by influencing strategic functional decisions through advice, counsel, or provided services. - Have the ability to operate with a limited level of direct supervision. - Can exercise independence of judgment and autonomy. - Act as Subject Matter Expert (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, 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. Qualifications: - 6-10 years of relevant experience. - Prior industry experience. - Fully knowledgeable on the day-to-day activities of a product or process; Basic understanding of the firm's different businesses and the related economics; Individual is expected to be a subject area expert in one (or more) specific skill sets. - Possess a comprehensive understanding of how own area and others collectively integrate to contribute towards achieving business objectives. Education: - Bachelor's/University degree, Masters degree preferred. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.,

The Applications Development Technology Lead Analyst position is a senior level role within Wholesale Lending Technology, focused on establishing and implementing new or revised application systems and programs in coordination with the Technology team. Your primary objective will be to lead applications systems analysis and programming activities. We are seeking a Technical Lead with extensive hands-on experience in developing server-side components in Java, including enterprise applications using Java/J2EE & Spring. You will be involved in developing strategic state-of-the-art solutions using Agile/DevOps methodologies, Microservices architecture, and Docker for application hosting. This role will require you to work on fast-paced, highly visible, and challenging projects. As a Technical Lead, you will collaborate with multiple management teams to ensure seamless integration of functions, identify necessary system enhancements, and deploy new products and process improvements. Your responsibilities will include resolving high impact problems/projects through thorough evaluation of complex business processes, providing expertise in applications programming, ensuring application design aligns with the overall architecture blueprint, and developing standards for coding, testing, debugging, and implementation. You will also be responsible for mentoring mid-level developers and analysts, assessing risks in business decisions, and driving compliance with applicable laws and regulations. Your role will involve analyzing and collaborating on technical solutions and strategies with the team, providing optimal solutions for clients, owning the success of deliverables, conducting code reviews, and ensuring adherence to Citigroup's engineering standards. Additionally, you will contribute to continual improvement by suggesting enhancements to software architecture, development processes, and new technologies. As a Technical Lead, you will operate with a limited level of direct supervision and act as a technical advisor or coach to junior team members. Key Technology Skills required for this role include expert-level knowledge in Java/J2EE, Spring Boot, Spring framework stack, Microservices architecture, Oracle/Mongo DB, SCMs like GIT, JIRA, OpenShift, Docker, Kafka, Agile/Scrum methodology, systems analysis, design, architecture fundamentals, and strong communication skills to interact effectively with business stakeholders. You should have 12+ years of relevant experience in Apps Development or systems analysis with Java, Microservices, Spring Boot, etc., along with a Bachelor's degree/University degree or equivalent experience (Master's degree preferred). This job description offers a comprehensive overview of the responsibilities and qualifications required for the Applications Development Technology Lead Analyst role within Wholesale Lending Technology at Citigroup.,

As the Lead Python Software Engineer at Citi, you will have the exciting opportunity to build the foundational backend systems for "Citi Assist", a Generative AI assistant that is set to reach every Citi employee globally. Joining at the ground floor, you will play a pivotal role in developing a high-visibility platform that establishes the standard for the safe and scalable adoption of this technology by a global bank. In this hands-on role, your primary responsibility will be to build, code, and deliver high-quality, tested Python backend features efficiently. Taking ownership of the features you develop, you will drive them from conception to completion, ensuring security and compliance are integral parts of your work. Collaboration and teamwork are essential as you contribute to our engineering culture through constructive code reviews, assisting peers, and sharing knowledge. Operating with a security-first mindset, you will implement best practices to address emerging challenges in AI safety. Proactive communication and autonomy are key aspects of this role, requiring you to take initiative, seek clarifications, and provide progress updates without prompting. Upholding engineering discipline, you will adhere to clean code practices, meaningful commits, and rigorous CI/CD processes in every aspect of your work. The ideal candidate for this role is a pragmatic builder who takes pride in crafting enduring software solutions. With a bias for action and a focus on delivering value, you will excel in a collaborative environment where technical excellence is valued. Your deep experience in building, deploying, and maintaining production-grade Python services, coupled with familiarity with security considerations and software design patterns, will be invaluable assets in this role. Furthermore, your proficiency in managing applications in containerized environments, experience with CI/CD pipelines, and expertise in relational databases like Postgres will be crucial for success in this position. If you have a solutions-first mindset, a drive for technical excellence, and a passion for collaborative problem-solving, we invite you to join our team at Citi and be part of our mission to build "Citi Assist" and enable the safe adoption of Generative AI across the organization.,

The Digital PM Lead Analyst is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. As a recognized technical authority, you will require basic commercial awareness. Your developed communication and diplomacy skills will be essential in order to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers. Your work 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. Your responsibilities will include delivering against ambitious business objectives, providing platform, product, and customer experience leadership in a fast-paced environment, engaging with an experienced cross-disciplinary staff to conceive, design, and develop innovative financial platform products. You will be responsible for the overall vision, technical capabilities, and roadmap of the digital product platform. Engaging with businesses to shape business and product requirements into platform requirements, owning the overall platform business plans and roadmaps, driving product development for new initiatives, making appropriate tradeoffs to optimize time-to-market, maintaining the product roadmap, and clearly communicating goals, roles, responsibilities, and desired outcomes throughout the company. You will need to 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. Qualifications: - 6-10 years of experience - Bachelor's Degree in Computer Science/Business Management/Engineering - Advanced degree - Experience leading digital initiatives - Extensive experience working with engineers and developers to understand what is technically possible - Strategic, results-driven leader who is passionate about designing best-in-class digital experiences and staying at the forefront of cutting-edge technology in the servicing space - Ability to communicate effectively with technical teams Education: - Bachelor's/University degree, Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.,

The Fund Accounting Senior Manager position is a senior management role that involves overseeing a team to drive various fund valuation activities in collaboration with the Operations - Transaction Services team. The primary goal of this position is to ensure the smooth execution of tasks related to Net Asset Valuations (NAVs). Responsibilities: - Leading a team of professionals to achieve established objectives and handling personnel responsibilities such as performance evaluations, recruitment, and disciplinary actions. - Identifying opportunities for process enhancements, recommending system improvements, and overseeing system testing. - Allocating staff responsibilities to maximize efficiency by evaluating business requirements, staff skills, and development needs. - Establishing and nurturing relationships with internal and external clients, acting as a point of contact for complex customer issues. - Conducting discovery and due diligence with clients and visits to assess service quality. - Overseeing the Risk and Control agenda, managing audits, engaging with auditors, and detecting process inefficiencies. - Collaborating with senior management to identify cost-saving opportunities, FTE reductions, and optimizations. - Working closely with Sales and CEs on client management and service enhancement initiatives. - Evaluating risks in business decisions with a focus on protecting the firm's reputation and ensuring compliance with laws and regulations. Qualifications: - Proficient in managing a specialized group of Subject Matter Experts (SMEs). - Experience in client and stakeholder communication. - Client-facing experience. - Extensive background in Fund Accounting reconciliation, preferably with comprehensive Fund Accounting experience. - 12+ years of relevant experience. - Chartered Accountant/CFA/MBA qualification. - 8+ years of Fund Accounting experience. - Experience in financial services accounting, strategic management, resource/expense management, and client relationship management. - Experience in operational delivery management. - Profound knowledge of fund services and processes. - Demonstrated leadership and management abilities. - Team-oriented with strong written and verbal communication skills. - Subject Matter Expert (SME) knowledge in the related area. Education: - Bachelor's degree/University degree or equivalent experience. - Master's degree preferred. This role falls under the Operations - Transaction Services job family, specifically in the Fund Accounting category. It is a full-time position that requires the skills and qualifications mentioned above. For any additional skills required or for further information, please contact the recruiter.,

Join the CTO team and build the future of UI development at Citi! This is a unique opportunity for a highly skilled, hands-on Senior Full-Stack Software Engineer to shape Citi's enterprise-wide UI Platform. We're looking for passionate engineers who thrive on pushing the boundaries of what's possible on the web, and love building for scale and resilience. As a key member of our team, you'll have the unique opportunity to shape the future of our UI platform, leveraging your expertise to create scalable, resilient, and user-friendly applications. You will drive the vision and implementation of AI to enhance how our UIs interact globally, finding innovative ways to improve workflows. Citi is a leader in AI adoption within financial markets, giving you access to cutting-edge tools and resources. You will directly empower traders, sales, and portfolio managers with cutting-edge UI tools and capabilities. Leveraging the latest technologies like TypeScript, Node.js, Docker, Kubernetes, and OpenShift (or similar cloud platforms), you will build a next-generation UI platform. Your focus will be on building intuitive and visually appealing platform capabilities designed to handle a heterogeneous end-user audience across the firm. You will develop and maintain standardized frameworks to streamline development and ensure consistency across the firm, enabling seamless interoperability between different UI applications across multiple projects and teams. Design and implement solutions that are robust, scalable, and resilient enough to handle Citi's massive operational demands. Champion modern software engineering practices, influencing how UI development is done across the organization. Join a passionate team committed to engineering excellence and a positive, inclusive work environment. The ideal candidate will be a Hands-on senior Full-Stack Web software engineer with a passion for modern web development, having deep expertise in TypeScript, HTML, CSS, and Node.js. Demonstrated solid experience with Docker, Kubernetes, and cloud platforms like OpenShift. A strong understanding of microservices architecture, REST APIs, and message queuing systems is required. Previous experience with Electron, OpenFin, Finsemble, or Interop.io is a major plus. Familiarity with DevSecOps principles and CI/CD pipelines is a must. Strong advocacy for clean code, testability, and maintainability along with great communication and collaboration skills is essential. If you're ready to make a real impact and build something extraordinary, join us!,

We are looking for a highly motivated candidate to take ownership and assess the technology risks associated with SaaS/PaaS applications across the Banking business. Your responsibilities will include adhering to IS risk, ensuring controls and compliance guidance across Banking Tech in-house/vendor SaaS/PaaS platforms, and ensuring compliance with Citi IS standards, policies, and procedures. You must have a strong technical acumen and domain knowledge for secure application deployment in Cloud (SaaS, IaaS, PaaS) and associated controls. Joining an elite team of technology and business experts, you will be responsible for designing and securing the deployment and adoption of public Cloud to ensure resilience from Internet-borne threats. Working with key stakeholders such as Citi Cloud security domain architects, application development teams, external vendor technology teams, Citi internal vulnerability assessment teams, and the Citi IS organization, you will collaborate with colleagues globally to operate successfully as a global team using a follow-the-sun service model. As a Technology Senior Security Analyst in Banking Technology, you will: - Work closely with Business and Vendor(3rd Party) Senior Management to drive product adoption and Citi onboarding of SaaS/PaaS platform(s) - Collaborate effectively with colleagues globally, sharing information and knowledge efficiently - Demonstrate strong leadership skills to mobilize and influence internal and external teams that are not in your direct reporting line - Conduct security assessments of Cloud deployment projects, identify security gaps, and recommend remediation actions - Engage with Citi IS teams to understand IS guidelines for internal and public Cloud usage/adoption - Collaborate with SaaS vendors to assess security guardrails for secure application deployment in private and public Cloud - Plan the resolution of identified vulnerabilities/issues during Citi onboarding and yearly compliance by tracking them towards closure - Analyze the root cause of issues, their impact, and necessary corrective actions to reduce risk - Act as a subject matter expert on Application Information Security and Architecture best practices across BCMA tech and IS partner forums - Streamline Technology support and adoption of the SaaS/PaaS platform Qualifications: - 12+ years of experience in the Information Security domain, with at least 5+ years focusing on assessing secure deployment of SaaS applications - 4-6 years of Software development experience - 4-6 years of Technology Architect experience - 2-4 years of Technology Project Management experience - SME-level knowledge of security guardrails for deploying applications in SaaS and public Cloud environments - In-depth understanding of public Cloud and application architectures and technologies - Strong understanding of information security and risk analysis processes, including threat modeling - Ability to identify opportunities for process improvement - Advanced knowledge of the software development lifecycle - Demonstrated ability to manage multiple projects simultaneously under pressure - Excellent communication and presentation skills for interaction with senior leaders in Technology and business - Proficiency in interpreting and applying policies, standards, and procedures - Strong interpersonal skills and ability to work effectively with clients and co-workers with different work styles and levels of technical knowledge - Ability to build and manage a team Education: - Bachelor's degree or equivalent experience - Experience and/or knowledge of the financial and banking industry is a plus - Industry certifications such as CISSP, CCSP, and other vendor certifications are highly preferred If you are a person with a disability and require a reasonable accommodation to use our search tools or apply for a career opportunity, please review Accessibility at Citi.,

As a Senior Product Owner in the Codified Controls team within Developer Enablement at Citi, you will play a crucial role in revolutionizing the management of policies, standards, and controls through an "everything-as-code" initiative. Your primary responsibility will be to provide product leadership and strategic direction, driving a product mindset and cultural change across the organization. You will work closely with user needs, product vision, and stakeholder engagement, ensuring the successful delivery of automated controls and supporting infrastructure. Your key responsibilities will include championing a world-class user experience, collaborating with engineering teams, and fostering seamless communication between business and technical stakeholders. You will lead the Epic workflow of the new product team, supporting the engineering team in reaching their goals, and running workshops with stakeholders. Your role will also involve driving cultural change, instigating critical thinking about controls and processes, and encouraging continuous improvement. To excel in this role, you must have at least 11 years of experience exclusively in product ownership on application development/management. Proficiency in tools like Figma, Miro, or Mural for facilitating stakeholder workshops is essential. You should possess strong communication and collaboration skills, a pragmatic and creative approach to managing risk, and a growth mindset to adapt in a fast-paced environment. Being an advocate of inclusion and diversity, developing trust through empathy, and staying connected to the latest agile ways of working and technologies like Generative AI are also important characteristics. Your experience should demonstrate proven leadership in managing agile products end-to-end, breaking down requirements into user stories, and utilizing tools like Jira for task management and reporting outcomes. Stakeholder management, navigating across an enterprise, and networking with internal and external resources should be part of your expertise. By leveraging your skills and experience, you will contribute to the success of the Codified Controls team and help drive the adoption of everything-as-code at Citi. If you require a reasonable accommodation to use our search tools or apply for a career opportunity due to a disability, please review the Accessibility at Citi. You can also refer to Citi's EEO Policy Statement and the Know Your Rights poster for more information.,

The Citi Analytics & Information Management (AIM) team is a global community dedicated to objectively connecting and analyzing information to generate actionable intelligence for business leaders. As part of the AIM Financial Crimes & Fraud Prevention Analytics team based in Bangalore, the C13 (Individual Contributor) role reports to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. The primary responsibility of the KYC/AML Project Manager at Citi is to lead Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team, with the overarching goal of developing and managing an internal KYC (Know Your Client) program. Responsibilities: - Lead AML KYC projects and collaborate closely with Compliance, Technology, and Operations teams - Verify client data, conduct due diligence checks, review KYC documentation, assess KYC risks, and liaise with business/compliance - Engage with USPB KYC Operations to understand operational challenges and communicate technology impacts effectively - Manage client data verification and KYC documentation review/adoption processes - Drive business requirements and data mapping initiatives on complex projects - Collaborate with internal and external teams, including Internal Audit and external audit - Identify technology system inefficiencies and drive improvements - Communicate effectively with a variety of teams and present project updates to senior stakeholders - Demonstrate autonomy, initiative, ethical decision-making, and ability to work in a fast-paced environment - Act as subject matter expert to senior stakeholders and team members - Assess risks in business decisions, prioritize compliance, and escalate control issues transparently Qualifications: - 12+ years of experience in Project Management and/or Business Analysis in KYC, with mandatory experience in Pega Client Lifecycle Management or related tools - Understanding of Control, Compliance, and Investigation in banks, AML/KYC regulations, and industry guidelines - Proficiency in KYC skills, CDD & EDD KYC records/AML requirements, KYC data orchestration, client onboarding and maintenance, and KYC risk assessment - Minimum 5 years of KYC operation experience managing a book of work or project managing a KYC book of work - Ability to work independently, take ownership of tasks, and use Excel and Power Point for data analysis and presentation - Strong written and verbal communication skills for managing senior stakeholders and presenting insights - Financial Services experience required, with preference for Retail Banking, Wealth, and Credit Cards knowledge - Familiarity with waterfall and/or agile methodologies, technology, and the Software Development Lifecycle Education: - Bachelor's degree/University degree or equivalent experience required This position falls under the Decision Management job family and Business Analysis job family on a full-time basis.,

As the Legal Analytics head (Senior Vice President) at AIM, based in Gurugram and reporting to the Director / Managing Director, you will oversee a team consisting of Business Analysts, Visualization & Reporting experts, Information Management experts, Data Engineers, and Data Scientists. Your responsibilities will include leading the team in Business Analytics, Insight Generation, Visualization / Dashboards, Automation and Reporting, Data Strategy, Data Pipeline, Governance & Reporting, Model Development, Validation, Governance, and Documentation. It will be your duty to ensure the quality, reliability, and usability of all work products while evaluating and refining data acquisition methods for validity, applicability, efficiency, and accuracy. Proper documentation and traceability of all project work must be maintained, with timely responses to internal and external reviews. In this role, you will manage professional team(s) and department(s) to achieve results and integrate subject matter and industry expertise within a defined area. You will contribute to standards for operations and require an in-depth understanding of how various areas integrate within the sub-function and the entire function's objectives. Basic commercial awareness is necessary, along with developed communication and diplomacy skills to guide, influence, and convince colleagues and occasional external customers. You will be responsible for the volume, quality, timeliness, and delivery of end results within your area, which may extend to planning, budgeting, and policy formulation. Full management responsibility of a team, including performance evaluation, compensation, hiring, disciplinary actions, and budget approval, may also be part of your role. Your primary responsibilities will include acting as a Strategic Leader, providing thought leadership, overseeing Data Analytics and Reporting activities, managing Stakeholder Communication and Influence, developing Analytics Driven Strategies, focusing on Technical Strategy, making Strategic Recommendations, managing Risk effectively, and exhibiting Human Centric Leadership by leading a team of analytics professionals to deliver on organizational priorities. To qualify for this role, you should have at least 15 years of experience in Analytics & Transformation roles, proficiency in Data Analytics tools / technologies such as SQL, SAS, Python, PySpark, Strategy, and Tableau, a strong understanding of the Data & Analytics ecosystem, and experience in People management. Additionally, you should have proven abilities in translating complex data into actionable insights, interacting with senior stakeholders, and demonstrating thought leadership skills. Excellent verbal and written communication skills are essential, along with the capability to influence business outcomes and decisions in collaboration with AIM leadership and business stakeholders. Education-wise, a Bachelors / Masters degree in STEM is required, with a Masters degree being preferred. Overall, as the Legal Analytics head at AIM, you will play a pivotal role in driving business analytics, data strategy, visualization, and governance while providing leadership to a team of analytics professionals to meet organizational goals.,

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.,

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 Product Developer is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. You will be part of a select group within the business that provides a high level of expertise. Excellent communication skills are required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are necessary to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business, with a degree of responsibility over technical strategy. Your role primarily affects a sub-function and involves handling staff management issues, including resource management and allocation of work within the team/project. As a Product Developer, your responsibilities will include all activities related to the development of new products and/or features and functionality of products. This involves developing business cases, defining requirements (BRDs), innovating product enhancements, and defining features and functionality based on market and industry research, trends, and client needs. You will manage the end-to-end product development lifecycle, scope product releases, agree to and track business priorities, and incorporate regulatory and compliance requirements and investment tracking. You will create a product vision aligned with business priorities, develop a corresponding roadmap to delivery, and work closely with various stakeholders to fulfill delivery objectives. Additionally, you will be responsible for following market, industry, and client trends to adapt them for application in Citigroup's products and solutions platforms. You will conceptualize, plan, prioritize, coordinate the design and delivery of products or features to product release, and serve as a product ambassador within the user community. Collaboration with Sales, Technology, Business Managers, and senior stakeholders will be essential to meet client needs, deliver significant direct business results, and provide authoritative advice regarding product development. You will partner with senior business leaders and a global user community to define and implement solutions, create project plans, business and technical requirements documents for product execution, and focus on controls and governance. The ideal candidate for this role will have 10+ years of experience, a proven track record of successfully managing in a large and complex business, intellectual curiosity, analytical and conceptual thinking skills, financial acumen, P&L management experience, excellent analytical, interpretive, and problem-solving skills, and the ability to bring diverse groups and perspectives together to work towards a common goal. Additionally, you should be able to establish and maintain senior client relationships, work across multiple facets of Citi businesses, possess process management knowledge, collaborate effectively with senior members of an organization, demonstrate project management skills, and be a change agent with the ability to encourage and embrace innovative ideas and solutions. Education requirements for this role include a Bachelors/University degree, with a Masters degree being preferred. This job description provides a high-level overview of the work performed, and other job-related duties may be assigned as required.,

As a Compensation Lead Analyst at Citi, you will play a key role in the global compensation team based in Mumbai. You will have the opportunity to work on various aspects of compensation and contribute to the development of global capabilities. We are looking for individuals with strong compensation expertise, a keen interest in global responsibilities, and a desire to continuously learn and grow in the field of compensation. In this role, you will be a strategic professional who remains informed about industry developments and contributes to shaping the overall strategy by applying your knowledge to your work and the business. You will be recognized as a technical authority in a specific area within the field of compensation. Commercial awareness is essential for this role, as you will collaborate with multiple team members to ensure consistent application of compensation policies and practices. Effective communication and diplomacy skills are required to guide and influence colleagues in various departments and external vendors. Your responsibilities will include managing annual compensation planning processes, collaborating with different disciplines such as tax, legal, finance, and technology to ensure accurate compensation outcomes. You will work closely with Compensation Managers to maintain consistency in compensation policies across all employees. Additionally, you will be involved in global compensation reporting, program strategy development, risk management, and providing HR consultation on compensation matters. To succeed in this role, you should have at least 8 years of experience in a Compensation-related discipline, proficiency in Microsoft Office with a focus on MS Excel, and a proven ability to work independently and build relationships with a global team. Strong time management skills, clear communication abilities, and a Bachelor's or Master's degree in a relevant field are essential qualifications for this position. If you are looking for a challenging role where you can make a significant impact on compensation practices and global strategies, this opportunity at Citi may be the perfect fit for you. Join our team and be part of a dynamic environment where you can continue to learn, grow, and contribute to the success of the organization.,

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 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 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 control and operational weaknesses, risks associated with the credit processes, training needs, and process deficiencies. The ICM Head of In-Business Quality Assurance reports results of Quality Assurance Reviews (QARs) providing feedback, insight, and observations on any deficiency and areas of improvement, engaging with the management of the respective business area, Independent Risk, and critical partner stakeholders and regulators. This role reports directly to the Quality Assurance Head Real Estate and Structured Credit Underwriting. Key Responsibilities: Support the QA Head of Real Estate and Structured Credit Underwriting in discussions to define the Quality Assurance function and Reviews across ICM coverage universe. Provide effective credible challenge during QARs to Business Region Heads and Portfolio Managers, with respect to credit memorandums and associated process quality to ensure that weaknesses in such processes are identified and escalated as appropriate. Provide support to ensure wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank's risk appetite and all policies and processes established within the risk governance framework. Under the supervision of the Quality Assurance Head Real Estate and Structured Credit Underwriting, support the execution of consistent and objective assessments during QARs and subsequent follow-up on corrective actions, sustainability testing of corrective actions, synthesis and preparation of Quality Assurance Reports, support in the establishment of WCR IBQA policies and procedures, and stay abreast of relevant changes to rules/regulations and industry news. Support the Global Head of WCR In-Business QA on internal projects and initiatives, ICM Voice of the Employee (VOE) initiatives, and act as a proven culture carrier. Travel may be required but limited to less than 10%. Qualifications/Experience: Demonstrable quality control/quality assurance experience, including 5 - 7 years in banking, credit risk management, credit risk internal audit, loan review, or quality assurance function at a large financial institution, established rating agency, or equivalent. Familiarity with risk management and controls frameworks related to credit risk management or another financial risk discipline. Ability to understand policies and procedures and execute change seamlessly, understanding of complex counterparty credit product structures, securitization, credit financing products, core credit analysis, underwriting for large corporate and finance industries, and risks and controls associated with credit approvals. Leadership: Strategic orientation to ensure the ICM organization continues to be positioned as a thoughtful and proactive partner on driving best practices to support safety and soundness within ICM and Citi. Assists colleagues in identifying stretch opportunities to elevate individual and team performance, recognizes individuals based on performance, and acts as a proven culture carrier. Competencies: Strong organizational skills, ability to work under pressure, manage time and priorities effectively with little supervision, evolving interpersonal skills, excellent written and verbal communication skills, ability to build relationships and exert influence, and experience in preparing presentations for senior stakeholders. Technical: Advanced Microsoft Office (Word, Excel, and PowerPoint) skills, data analysis skills are desirable. Qualifications: BA/BSc or higher degree in Business (MBA), or any other related subject.,