437 Risk Controls Jobs - Page 4

Job Description: The Credit Portfolio Senior Analyst role at Citigroup is an intermediate-level position where you will be responsible for monitoring and reviewing risk policies and processes for Collections and Recovery across all Lines of Business for US Private Bank. Your main duties will include working on strategic initiatives, leading analytical projects, helping senior management with deep-dives, interacting with external and internal stakeholders for strategy implementation, approvals, and governance, as well as supporting regulatory exams. This role is an individual contributor position. Key Responsibilities: - Contribute to the development of new strategies, monitor and enhance exi...

Role Overview: As the Intake Manager in Consumer Credit Risk at Vice President level, you will be responsible for overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your role will be crucial in ensuring alignment with profitability goals and maintaining strong risk management disciplines. You will lead a functional team to ensure effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance. Key Responsibilities: - Lead the end-to-end change management process for credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhancemen...

As a Model/Anlys/Valid Sr Officer I at Citigroup, you will closely follow the latest trends in the field of risk management and apply them to your work. Your role involves developing, enhancing, and validating methods of measuring and analyzing risk across various types including market, credit, and operational risks. Additionally, you will be responsible for developing, validating, and overseeing the deployment of scoring models and related policies. Key Responsibilities: - Develop, enhance, and validate risk measurement and analysis methods for various risk types - Develop, validate, and oversee model development and deployment efforts - Advance Risk Management methodology and integrate mo...

As the Credit Bureau Manager (Vice President): Consumer Credit Risk at our organization, your role will involve supporting compliance efforts with the Fair Credit Reporting Act (FCRA) by overseeing the governance, management, and integration of data from third-party credit reporting agencies. You will lead a team responsible for the furnishing, consumption, and validation of credit data, ensuring alignment with FCRA regulations while driving business outcomes. In addition, you will participate in contract negotiations, invoice alignment, and financial discipline associated with credit bureau relationships to optimize Master Service Agreements (MSAs) and Request for Proposals (RFPs) for compl...

Role Overview: The Credit Portfolio Senior Analyst role at Citi is an intermediate-level position where you will be responsible for monitoring and reviewing risk policies and processes for Collections and Recovery across all Lines of Business for USPB. You will work on strategic initiatives, lead analytical projects, assist senior management in deep-dives, interact with external and internal stakeholders for strategy implementation, approvals, and governance. Your role will also involve supporting regulatory exams. This position is an individual contributor role. Key Responsibilities: - Contribute to the development of new strategies, monitor and enhance existing strategies for collections a...

As a Credit Risk Senior Analyst at Citi, you will play a crucial role in Institutional Credit Management's (ICM) mandate to deliver best-in-class credit risk analysis, monitoring, and credit administration. Your responsibilities will include: - Assessing the credit and financial strength of Citis Large Corporate Clients by performing fundamental credit analysis using both quantitative and qualitative factors - Completing Credit Analysis Write-up Memos and Final Obligor Risk Ratings based on independent assessment and judgement - Continuous monitoring of the covered portfolio, including industry trends and escalation of potential credit issues - Partnering with regional and industry stakehold...

As a Credit Bureau Business Activity Owner Specialist (Assistant Vice President) focusing on Consumer Credit Risk at our organization, your role is crucial in seamlessly integrating supplier services and credit data. Your responsibilities include understanding strategic initiatives with credit bureaus, managing third-party relationships, ensuring data accuracy, regulatory compliance, and operational excellence. Key Responsibilities: - **FCRA Compliance:** - Ensure data aligns with legal and regulatory standards. - Maintain accuracy, integrity, and timeliness of data exchanged with third parties. - Collaborate with legal and compliance teams to stay ahead of evolving FCRA regulations. - **Thi...

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

Role Overview: You are a Model/Analysis/Validation Intermediate Analyst, a developing professional who deals with most problems independently and has the latitude to solve complex issues. You integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. Your role requires a good understanding of how your team and area integrate with others to achieve the subfunction/job family's objectives. Applying analytical thinking and knowledge of data analysis tools and methodologies is a crucial aspect of your responsibilities. Attention to detail is essential when making judgments and recommendations based on the analysis of factual information. You typic...

Role Overview: As a Model/Analysis/Validation Senior Analyst at our company, you will be a seasoned professional applying in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes in your area or function. Your role will involve integrating subject matter and industry expertise within a defined area, requiring a deep understanding of how areas collectively integrate within the sub-function to contribute to the objectives of the function and overall business. You will be evaluating moderately complex issues with substantial potential impact, weighing various alternatives and balancing conflicting situations using multiple sources of in...

As an Underwriter at Citi, you will play a key role in underwriting requests for commercial credit extensions for new and existing clients. Your responsibilities will include analyzing businesses, interpreting finance needs, identifying strengths and risks, and making final credit decisions. Additionally, you will perform detailed financial analysis, industry research, and maintain compliance with Citibank credit policies and regulatory standards. Key Responsibilities: - Interface with and support bankers in underwriting requests for commercial credit extensions - Prepare detailed written credit summaries for commercial applicants - Perform financial analysis, trend and ratio analysis, and i...

Role Overview: As the Intake Manager Consumer Credit Risk (Vice President) at our company, you will play a crucial role in overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your primary focus will be to ensure alignment with profitability goals and maintain strong risk management disciplines. This role involves leading a functional team, managing control breaks, supporting business-as-usual activities, and driving operational excellence within the credit risk framework. Your leadership, project management, and collaboration skills will be essential in working across various stakeholders to deliver changes efficiently, control risks, and meet profit...

As a Data Strategy Execution VP supporting the Price Risk Data Transformation program, your role will be crucial in improving and enhancing risk management controls and processes across Markets businesses and Citi Treasury Investments (CTI). You will work as part of the Markets Price and Credit Risk & Control (PCRC) Execution team, collaborating with various stakeholders to drive a strategic program of work across businesses and regions. Your responsibilities will include: - Supporting the Price Risk Trade Data Execution Lead in driving and executing strategic deliverables aligned to the designed target state control framework within Price Risk - Understanding data quality issues, end-to-end...

As a Quantitative Senior Analyst, Assistant Vice President at Citi based in Chennai, India, you will be part of the Model/Anlys/Valid team within Citis Independent Compliance Risk Management (ICRM). Your role will involve applying your 8-13 years of experience in business and data analysis, process improvement, and project management to contribute to the development of new techniques and processes within the team. You will need to effectively use complex analytical, interpretive, and problem-solving techniques to evaluate moderately complex issues with substantial potential impact. Key Responsibilities: - Utilize advanced Python programming skills and experience in ML/Generative AI for stati...

As an experienced professional, you will be responsible for managing Risk Management (RMS) and Depository Participant (DP) operations. Your role will involve overseeing equity and derivatives markets, risk controls, margin management, and ensuring regulatory compliance for smooth daily operations. Key Responsibilities: - Risk Management (RMS): - Monitor real-time client risk such as margins, exposure, and trading limits. - Set and review client trading limits based on collateral, risk profile, and regulatory norms. - Execute RMS calls, square-offs, and alerts to mitigate risk. - Track MTF collateral, client pledges/unpledges, and exposure sufficiency. - Review margin files, client-wise expos...

Role Overview: As a Model/Anlys/Valid Analyst II at Citigroup, you will be a developing professional applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. Your role will involve identifying policy gaps, formulating policies, interpreting data, making recommendations, researching factual information, and identifying inconsistencies. You will define business issues and formulate recommendations on policies, procedures, or practices. Additionally, you will integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. Key Responsibilities: - Develop, enhance, and validate metho...

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

As a Credit Portfolio Officer at our company, you will be responsible for leading collections policy activities. This includes portfolio monitoring, deep-diving into portfolios, suggesting strategy and policy enhancements, and leading end-to-end implementation of strategies. You will collaborate with different stakeholders across teams, review policy exceptions, and work closely with the controls teams on sizing, fixing, and providing effective controls. Additionally, you will participate in regulatory reviews and exams. This role supports all Lines of Business (LoBs) including Brands, CRS, PIL, and USRB. **Key Responsibilities:** - Help in developing a reporting framework for USPB collectio...

As the Intake Manager for Consumer Credit Risk at our company, your role will be crucial in overseeing the intake, prioritization, and implementation of all credit risk-related changes to ensure alignment with profitability goals and strong risk management disciplines. You will lead a functional team, ensuring effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance. **Key Responsibilities:** - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhancements. - Develop and maintain an intake process that captu...

As a Senior Analyst in the Global Leveraged Finance Underwriting Credit Team (LFU) at Citi, your role will involve delivering top-notch credit risk analysis, monitoring, and credit administration to support the safety and soundness of wholesale lending across ICG. You will collaborate with the LFU team to enhance Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews - Support LFU Underwriters on transactions - Assess credit and financial strength of Citis most complex Large Corporate Clients - Monitor the covered portfolio, follow industry trends, and escalate potential credit issues - Evaluate clients" business model...

As a Model/Anlys/Valid Sr Analyst at our company, you will be a seasoned professional contributing to the development of new techniques and processes in the area of risk management. Your role will involve integrating subject matter expertise within a defined area, evaluating complex issues with substantial impact, and assuming leadership roles within teams. You will have a significant impact on projects and teams in the area, influencing decisions through advice, counsel, and services. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types. - Conduct statistical analysis for risk-related projects and data modeling/validation....

As a Senior Testing Analyst (SAS-PEGA) (AVP) in Consumer Credit Risk at our organization, your primary responsibility will be to develop and manage comprehensive test strategies, plans, and scripts to ensure the accurate integration of credit risk strategies and business rules across multiple teams and platforms. You will play a crucial role in testing the implementation of credit strategies, supporting the broader credit risk initiatives of the organization, and driving continuous improvements in testing methodologies. Reporting to the Senior Leader of Consumer Credit Risk Testing and Validation, you will collaborate closely with technology, risk, and business teams to ensure the thorough t...

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

As the Data Governance Foundation Lead Analyst at the company, your role will involve contributing to the directional strategy and assisting in the creation and modification of Enterprise Data Governance Strategy, Data Risk and Control Framework, and Data Risk Taxonomy. Your focus may include areas such as assisting in identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. You must be dynamic, flexible, and adept at responding to quickly changing needs. The ability to handle ambiguity and complexity, as well as deliver on multiple responsibilities...

As a Model/Analyst/Validation Analyst II at Citigroup, your role involves applying specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. Additionally, integrating disciplinary knowledge within your specialty area with a basic understanding of related industry practices is crucial for this role. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types, including market, credit, and operational risks. - Lead projects involving the development, p...