294 Risk Controls Jobs

As a Credit Portfolio Intermediate Analyst at Citi, your role involves conducting credit reviews, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Responsibilities:** - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses - Develop risk management framework and processes for funds - A...

Role Overview: As the APAC & Middle East Corporate Banking Technical Platform Owner - Director, you will be responsible for ensuring the scalability, adaptability, and effectiveness of the development, testing, and deployment processes within the corporate banking technology landscape. Your role is pivotal in driving DevSecOps, Test Driven Development (TDD), automating testing processes, and mentoring teams to adopt best practices aligned with broader business strategies. Key Responsibilities: - Drive the scalability, adaptability, and efficiency of development, testing, and deployment processes for the corporate banking technology platform. - Champion Test Driven Development (TDD) and ensur...

You will be responsible for leading the India Unsecured Policy team within Citis USPB In-Business Unsecured Lending Risk. Your role will involve developing and executing end-to-end risk strategies, as well as managing credit losses for the Unsecured portfolio. You will collaborate closely with business and risk partners to implement initiatives that drive growth and ensure resilient profitability. Additionally, you will utilize shared functions such as collections, governance, and risk systems to effectively support business requirements. Key Responsibilities: - Manage and optimize risk policy for a $150B+ portfolio by implementing best practices across risk functions to ensure consistent ri...

Role Overview: The SMB KYC Ops team is an AML/KYC support and control function responsible for due diligence and approval of KYC Records and associated documentation in partnership with Relationship Management and Compliance. As a KYC Checker, your main responsibility will be to ensure accuracy and adherence to Global KYC policy and local requirements in the KYC records submitted by KYC makers. Key Responsibilities: - Support Operations Head, Team Lead, and case managers in completing KYC records - Assist Ops Manager in performance appraisals for junior staff and assess their developmental needs - Develop coverage/succession plan for out-of-office scenarios - Provide continuous support for S...

As an Underwriter at Citi, your role involves staying updated on developments within the field of structured credit and securitization related credit facilities. Your responsibilities include appropriately assessing credit risk, supporting bankers in underwriting requests, participating in due diligence, conducting ongoing monitoring of transactions, and keeping abreast of industry developments. You will also be required to maintain compliance with Citibank Wholesale Credit Risk policies and assist in identifying process improvements to support business growth and regulatory compliance. Key Responsibilities: - Appropriately assess credit risk and other risk considerations, ensuring complianc...

In this role at Citi, as the Underwriter - SVP, you will play a crucial role in underwriting credit extensions for new and existing clients. Your responsibilities will include performing detailed financial analysis on companies, preparing reviews of existing borrowers, coordinating with bankers on customer calls, conducting industry and geographical research, ensuring compliance with credit policies and regulatory standards, providing training for less experienced credit officers, recommending process improvements, and assessing risks to safeguard Citigroup's reputation and assets. As a successful candidate for this role, you ideally possess: - 10+ years of experience - Bachelor's degree in ...

As an ICG Risk Analysis Credit Risk Associate at Citi's IRAUs, your role involves the assessment of credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients. You will be responsible for the continuous monitoring of your portfolio, completion of various credit analysis reports, and providing recommendations on risk raking across the Transportation & Industrials sector. Your direct report will be to the ICG Risk Analysis (IRAU) Transportation & Industrials Credit Risk Portfolio Manager. Key Responsibilities: - Perform fundamental credit analysis of counterparties using quantitative and qualitative factors - Produce Annual Reviews, Q...

As the India Unsecured Policy lead within Citis USPB In-Business Unsecured Lending Risk, your role will involve being responsible for end-to-end risk strategy and execution, including managing credit losses for the Unsecured portfolio. You will collaborate closely with business and risk partners to drive initiatives that promote growth and resilient profitability. Additionally, you will work with shared functions such as collections, governance, loss forecasting, and risk systems to effectively support business needs. Key Responsibilities: - Support the management and optimization of risk policy for a $150B+ portfolio by leveraging best practices across risk functions - Partner with central ...

As an Analyst at Citi within the Structured Credit and Real Estate Underwriting (SCREU) team, you will play a critical role in administering a multi-billion-dollar portfolio of real estate and asset securitization transactions. Your responsibilities will include supporting monitoring and underwriting processes in conventional and affordable housing, as well as related real estate sectors such as REITS/REOC, casino/gaming, and homebuilders. Key Responsibilities: - Work proactively with the Underwriting team to ensure timely information flow and communications among all internal stakeholders - Monitor compliance of assigned deals with financing terms, portfolio performance, and financial trigg...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

As a Senior Manager in the Risk & Transaction Advisory department located in Gurgaon, your role will involve managing and leading engagements in internal audit, ICFR implementation, SOP Development, Share Valuation, and Financial Due-Diligence. Your expertise in process optimization, risk controls, and regulatory compliance will be crucial in delivering advisory services and maintaining client relationships effectively. **Key Responsibilities:** - Lead and manage Risk & Transaction Advisory Engagements encompassing operational, financial, and compliance aspects. - Collaborate with client teams to identify control gaps and formulate efficient remediation strategies. - Spearhead governance enh...

As an Underwriter at the company, you will play a strategic role in shaping credit strategies for private credit transactions and the credit financing business, particularly focusing on structured credit and securitization related credit facilities. Your responsibilities include: - Appropriately assessing credit risk and other risk considerations, ensuring compliance with laws, rules, and regulations, as well as internal policies and ethical standards. - Collaborating with bankers to underwrite credit extensions of securitization facilities, making sound credit decisions while adhering to internal procedures and credit risk policies. - Conducting due diligence, preparing detailed credit memo...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves responsibilities such as: - Producing accurate and standardized reporting with key insights - Providing ongoing support and enhancement for reporting deliverables - Assisting with ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintaining dashboards and on-demand reporting for the leadership team - Preparing presentations for senior management to communicate data-driven results effectively - Owning/Leading departmental projects/initiatives as requested - Representing in various local/regional forums as required - Conducting risk and control analysis, inclu...

As a KYC Operations Lead Analyst at Citi, your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** - Prepare client-specific KYC-related analyses as required. - Appropriately assess risk in making business decisions, ensuring compliance with laws, rules, and regulations, safeguarding Citigroup, its clients, and assets. - Business Analyst Role to support initiatives from KYC Operations, involving direct interaction with Ops stakeholders with d...

As a Senior Vice President - Risk - FRTB SA Lead at Citi, you will have the opportunity to shape your career in the Risk Management organization overseeing Citis risk governance framework and risk appetite. Your role will involve implementing the Fundamental Review of the Trading Book (FRTB) and managing the end-to-end Market Risk review and analysis of FRTB metrics for a specific asset class. You will collaborate with various functions such as quantitative risk, risk technology, and market risk managers globally. **Key Responsibilities:** - Review and analyze FRTB metrics regularly - Collaborate with stakeholders to meet project milestones - Plan and execute testing of FRTB metrics, identif...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective will be to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: - Ensure production of accurate and standardized reporting with key insights - Provide ongoing support and enhancement relating to reporting deliverables - Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintain dashboards and on-demand repor...

As an Analyst in KYC Operations at Citi, you will play a crucial role in supporting Relationship Management and Compliance teams in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist in the KYC record creation and maintenance process by gathering information from various sources - Collaborating with teams to update system information and report workflow progress to supervisors - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintaining the BSU...

As a Portfolio Manager/Team lead at Citi's Global Leveraged Finance Underwriting Team (LFU) within Institutional Credit Management (ICM), your role is to lead and coordinate a team of Analysts and Associates. You will provide quality assurance, timely delivery, and analytical rigor while being the primary contact for coaching and supervising the junior team. Your responsibilities include: - Overseeing the credit monitoring support for Citis Leveraged Finance Portfolio - Supporting LFUs underwriters in Citis credit approval and origination process for leveraged finance transactions - Assisting clients in raising funds in the capital markets - Leading and driving a best-in-class Leveraged Lend...

In this role, you are expected to: - Conduct comprehensive financial analysis of Commercial Real Estate properties (e.g., multi-family, office, industrial, retail, hospitality) and associated sponsors/borrowers, including historical performance, pro forma projections, rent rolls, operating statements, and balance sheet analysis. - Develop and maintain complex financial models (DCF, valuation, sensitivity analysis) specific to various CRE asset types and transaction structures (e.g., acquisition, development, refinance) - Prepare well-reasoned and succinct credit approval request memorandums, highlighting key risks, mitigants, and actionable recommendations. - Conduct projection modeling, str...

Role Overview: The Credit Portfolio Senior Analyst position at Citigroup is an intermediate-level role where you will be responsible for managing US Cards credit risk policy and credit abuse oversight. Your main objective will be to develop recommendations and provide oversight for the implementation and execution of key risk strategies. Key Responsibilities: - Contribute to the development of new techniques and improvement of processes and work-flows within Risk Management by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise - Develop recommendations to adjust credit policies through analysis of credit and financial performance using statistical ...

As a SES Business Risk Analyst at the company, your role will involve global responsibilities for a book of both public and private equity financing transactions. You will have exposure to various products such as Margin Loans, Private Equity Limited Partnership (PELP) financing, Net Asset Value (NAV) financing, and Structured Prime. Your main focus will be on tracking covenant compliance, trend analysis, and learning company financial analysis. This position will directly support and report into the SES business. **Key Responsibilities:** - Review compliance certificates and covenants in NAV, PELP, and structured prime transactions. Analyze portfolio trends and highlight significant moves i...

As a Model/Analysis/Validation Analyst II 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, making recommendations, and performing root cause analysis when required. Your impact will primarily be within your own team. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (market, credit, operational). - Develop, validate, and strategize the uses of scoring models and related policies. - Lead projects related to model development, programming, integrati...

Responsibilities Responsible for Direct Tax audit, Indirect tax Conducting audits of financial statements Accounting, finance transaction, Evaluating internal controls and risk management processes Ensuring compliance with regulatory requirements Preparing audit reports and communicating findings to clients Providing recommendations for process improvements working on Internal audits, tax audit of clients from Manufacturing industries, pharma, retail, IT, automative, etc Knowledge of auditing standards and regulations Strong analytical and problem-solving skills Excellent communication and interpersonal abilitie

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi, you will play a crucial role in managing compliance risk and promoting behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data, preparing regional and global reports related to compliance risk assessments, and monitoring compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requirements, identifying and addressing potential risks. - Investigating and assisting in responses t...

As a KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Utilize project management skills in the project analyst role - Collaborate with Relationship Management and Compliance teams for preparing, developing, conducting due diligence, and approving electronic Know Your Client (KYC) records and supporting appendices - Collect and maintain KYC records by sourcing infor...