433 Risk Controls Jobs

As the Head of Operations at a Scheduled commercial Bank, your role is crucial in overseeing end-to-end branch operational activities for all branch banking products. Your main responsibilities include ensuring efficient process execution, regulatory compliance, and exceptional customer service. Your strategic oversight, operational excellence, and strong leadership are essential in driving productivity, cost efficiency, and risk control across the retail business. Key Responsibilities: - Operations Management - Lead and manage all operational processes for retail liability products (CASA, term deposits, recurring deposits, NRI accounts, etc.). - Ensure smooth account opening, servicing, and...

As a Chief Operating Officer (COO) at our rapidly growing FinTech company specializing in online gold and silver sales, your role will be crucial in leading and optimizing our end-to-end operations. You will have the opportunity to revolutionize the way consumers buy and invest in precious metals through our secure, transparent, and tech-driven platform. **Key Responsibilities:** - Oversee daily operations for online gold and silver sales, including order processing, inventory management, packaging, and dispatch - Establish and streamline end-to-end Standard Operating Procedures (SOPs) for secure and tech-enabled bullion transactions - Coordinate with vaulting partners, logistics providers, ...

Job Summary This role is within the Business Performance Operations (BPO) finance function that supports the Wealth & Retail Banking (WRB) business. WRB has a footprint across the globe with an annual revenue of &>USD 7bn and serves more than 11 million clients in some of the world's fastest growing markets. The BPO finance team supports CFOs, providing financial insights on performance and tracking progress of strategic initiatives. This role is a key leadership role within BPO. The role works very closely partners with Business Heads on Performance Management. Key Responsibilities Strategy Build and execute strategic actions in collaboration with all Stakeholders in driving the business pe...

As a Model/Analysis/Valid Analyst II at Citi, you will play a crucial role in transforming Risk Data by assisting with governance over critical risk data in collaboration with business and technology teams. Your responsibilities will include: - Supporting RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard - Assisting in intake, initial analysis, and inventory of Data Concern Remediation Management (DCRMs) - Supporting RMS compliance with Model Risk Management requirements for Model Data Template and authorized data sources - Coordinating RMS practices in alignment with Citi Data Elements to calculate and complete the Chevrons ...

As a Full-Time Forex / FX Trader at our growing proprietary trading firm in Indore, you will be responsible for handling FX pairs, developing strategies, risk management, trade execution, and monitoring performance. - Execute FX trades according to the firm's strategy and risk policy - Monitor markets including news, fundamental & technical indicators - Develop and back-test trading strategies - Maintain proper risk controls such as stop-loss, position sizing, and drawdown limits - Report P&L, metrics, and performance regularly - Collaborate with compliance / legal teams if needed - Explore automation of trading processes or utilize tools/software Qualifications: - Minimum 2 years of experie...

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

Role Overview: You will be responsible for creating reporting and recurring Management Information System (MIS) on processes related to KYC Operations. You will support ICG KYC BSU with Data, Metrics, reporting, and Analytics. Your role will involve making day-to-day decisions of daily operations and functions related to Data, Metrics, and Analytics. You will work with a team of expert data analysts who perform an essential MIS function within the ICG KYC Utility, Business Support Units, and the Organization as a whole. Interacting with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors, and Senior Managements will be part of ...

Role Overview: You will be part of the Artificial Intelligence (AI) Review Team in Citis Model Risk Management (MRM) organization. Your main responsibility will be to perform independent review and effective challenge of all lifecycle activities of Generative AI and Unsupervised Learning models used in Citi. Key Responsibilities: - Provide independent review, validation, and effective challenge on the soundness and fit-for-purpose of Generative AI and Unsupervised Learning models used in Citi - Manage AI risk across all life-cycle activities including initial review, ongoing monitoring, and periodic reviews - Conduct analysis and prepare detailed technical documentation and review reports to...

As a Model/Analysis/Validation Analyst I at Citigroup, your role involves applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. You will be responsible for identifying process gaps, interpreting data, researching information, and performing root cause analysis when required. Your impact on the business will primarily be within your own team. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk). - Develop, validate, and strategize the uses of scoring models and related policies. - Lead projects related to the de...

As a Banking and International Global Fraud Analyst, your role involves developing and implementing fraud prevention strategies across all global operations for corporate and commercial banking clients. You will need to have a deep understanding of fraud risks, strong analytical skills, and the ability to lead and influence across different teams and cultures. Your responsibilities will include overseeing global fraud incident tracking and reporting, providing operational support when needed, and ensuring the implementation and adoption of appropriate fraud controls. Your key responsibilities will include: - Developing and implementing global fraud prevention strategies. - Overseeing global ...

As the Vice President in Consumer Credit Risk, your role involves providing strategic leadership, oversight, and execution across critical functions related to credit risk data, compliance, operations, and technology. Your responsibilities include: - Leading and managing teams responsible for credit risk initiatives, projects, and operations. - Overseeing the end-to-end management of critical processes, from post-implementation validation to ongoing production monitoring and change management. - Establishing, implementing, and enhancing governance and control frameworks for credit risk platforms and data. - Ensuring strict adherence to regulatory requirements, particularly the Fair Credit Re...

Role Overview: As an ICG Risk Analysis Credit Risk Associate at Citi, you will be responsible for assessing the credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients. You will perform fundamental credit analysis of counterparties using quantitative and qualitative factors, complete Credit Analysis Write-up Memos, and Final Obligor Risk Ratings. Your role will involve continuous monitoring of the covered portfolio, including following industry trends, providing recommendations on risk ranking across the sector, and partnering with regional and industry stakeholders. Additionally, you will support ICG Risk Analysis Voice of the E...

Job Summary This role is within the Business Performance Operations (BPO) finance function that supports the Wealth & Retail Banking (WRB) business. WRB has a footprint across the globe with an annual revenue of >USD 7bn and serves more than 11 million clients in some of the world's fastest growing markets. The BPO finance team supports CFOs, providing financial insights on performance and tracking progress of strategic initiatives. This role is a key leadership role within BPO. The role works very closely partners with Business Heads on Performance Management. Strategic Finance (FP&A + P&L) Forecasting & Budgeting: develop revenue models and conduct scenario planning. P&L Governance: Manage...

Role Overview: You will be part of the Artificial Intelligence (AI) Review and Challenge Group in Citis Model Risk Management organization. Your main responsibility will involve independently reviewing and effectively challenging Artificial Intelligence (AI) / Machine Learning (ML) non-model objects throughout their lifecycle. You will ensure compliance with relevant policies, procedures, templates, and testing guidance to mitigate risks associated with AI/ML non-model objects. Additionally, you will engage with key stakeholders such as AI/ML Sponsors / Developers, MRM Governance, AI-CoE, Internal Audit, and regulators on AI/ML related matters. Your contribution will support the design, deve...

As a Vice President, Sr. AI/ML Model Risk Validator (Internal Job Title: Model Validation 2nd LOD Lead Analyst - C13) at Citi based in Mumbai or Bangalore, India, you will have the opportunity to shape the future of AI risk management within Citi while working at the intersection of cutting-edge technology and risk management. ### Role Overview: You will be responsible for managing a portfolio of Generative AI and Natural Language Processing (NLP) models, focusing on operational efficiency and process automation. Your role will involve performing model validations, annual reviews, ongoing monitoring, model limitation remediation, and supervisory/peer reviews for the assigned portfolio. Addit...

As a Model/Analysis/Validation Intermediate Analyst at Citigroup, your role involves dealing with most problems independently and integrating in-depth specialty area knowledge with industry standards. You will be responsible for developing, enhancing, and validating risk measurement and analysis methods for various risk types and supporting the design and delivery of best-in-class Risk programs. **Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk for all risk types - Support the design, development, and delivery of best-in-class Risk programs, policies, and practices - Review analytics and models to ensure compliance with regulatory and legal requi...

Role Overview: You will be part of the Artificial Intelligence (AI) Review and Challenge Group in Citis Model Risk Management organization. Your main responsibility will involve conducting independent reviews and effective challenges throughout the lifecycle of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects. You will be required to ensure compliance with relevant policies, procedures, templates, and testing guidance to mitigate risks associated with AI/ML non-model objects. Additionally, you will engage with key stakeholders, support regulatory exams, develop risk measurement methods, and contribute to enhancing Risk programs within the organization. Key Responsibilit...

As a Risk Analytics, Modeling and Validation professional at our company, you play a crucial role in developing, enhancing, and validating methods for measuring and analyzing various types of risks such as market, credit, and operational risks. Your work in areas related to Recovery & Resolution Planning is essential as it involves validating models that impact key financial metrics like capital and liquidity. By applying a scientific and systematic approach, you contribute to assessing and mitigating risks, ensuring our company's financial stability, protecting assets, and supporting overall business strategy. **Key Responsibilities:** - Perform model validations, annual reviews, ongoing mo...

Role Overview: As a Credit Portfolio Officer at our company, you will be responsible for leading activities such as credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key Responsibilities: - Develop a framework for portfolio risk assessment, including evaluating credit and financial performance across various lending products and industry segments - Understand applicable credit policies, industry regulations, and the impact of governance items on prospective partners or product initiatives - Establish an...

As the Model/Anlys/Valid Group Manager at Citi, you will play a crucial role in managing a team to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. Your primary responsibility will be to lead the management of Citi's portfolio exposure to clients and counterparties globally. Specifically, you will work within the Loss/Loan Loss Reserve Forecasting and Stress Testing team, focusing on calculating and managing the net credit loss and loan loss reserve forecast for the USPB Cards portfolio. Your efforts will also include participation in Comprehensive Capital Analysis & Review (CCAR/DFAST) for retail portfolios with a primary focus on NA ca...

Role Overview: You will be responsible for analyzing large data sets to build reporting in Tableau Prep & Desktop, Excel, and/or PowerPoint for use in Governance committee or control forums. You will need to source relevant data from systems of record to deliver data files supporting Tableau and traditional PowerPoint reporting. Additionally, you will assess available data and reporting to identify trends, themes, and areas requiring stakeholder review through the team's reporting outputs. Your role will involve supporting the team in creating, implementing, and improving processes through efficiencies/automation. Moreover, your efforts will directly contribute to delivering metrics that are...

As a Credit Portfolio Senior Manager at Citi, your role involves leading the management of Citi's portfolio exposure for USPB. You will be responsible for monitoring the Citi portfolio, identifying credit migration, and collaborating with the Risk Management team. Additionally, you will be a part of the collections, recoveries, and High-Risk management space. **Key Responsibilities:** - Maintain compliance with Citibank credit policies/practices and regulatory policies - Prepare, update, and ensure approval of all internal policy and procedure changes - Conduct managerial responsibilities such as coaching/mentoring, work assignment management, and resource/capacity management - Continuously ...

You are being offered an exciting opportunity at Capgemini as the Head of IA-IFAO Transformation. In this role, you will lead the intelligent automation initiatives exclusively for the IFAO BU of Capgemini BSv, utilizing cutting-edge technologies such as Agentic AI, Generative AI, and Traditional AI-ML. Your primary focus will be on designing and executing a scalable automation strategy to drive operational efficiency, enhance customer experience, foster innovation, and increase productivity for the IFAO BU. You will report to the overall Hyper-automation Transformation Leader. **Key Responsibilities:** - Define and execute an intelligent automation vision, roadmap, and governance framework ...

As a Risk Analytics, Modeling, and Validation professional at our company, you will play a crucial role in developing, enhancing, and validating methods for measuring and analyzing various types of risks, including market, credit, and operational risks. Your work will involve validating models that impact key financial metrics such as capital and liquidity, ensuring the company's financial stability and supporting its overall business strategy through a scientific and systematic approach to assessing and mitigating risks. **Responsibilities:** - Perform model validations, annual reviews, ongoing monitoring reviews, and model limitation remediation reviews for specific model/product types und...

As a Credit Portfolio Senior Analyst at Citi, your role involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your objective is to manage Citi's portfolio exposure to clients and counterparties globally. Key Responsibilities: - Contribute to the development of new techniques and improvement of processes and workflows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management - Develop recommendations to adjust credit policies by analyzing credit and financial performance and utilizing statistical scoring, segmentation, regressio...