Risk Control Analyst

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Shape your Career with CitiCiti's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.We're currently looking for a high caliber professional to join our team asOfficer,KYC Operations...

About UsWe are the independent expert in assurance and risk management. Driven by our purpose, to safeguard life, property, and the environment, we empower our customers and their stakeholders with facts and reliable insights so that critical decisions can be made with confidence.As a trusted voice for many of the world's most successful organizations, we...

Prepare timely, comprehensive, and reliable credit risk reports on monthly basis, as well as for forecasting & planning with risk assumptions by evaluating portfolio statistics and presenting to local management and HQ.Provide support on process and policy related to risk, as well as the pricing for new or existing product based on loss assumptions and...

Minimum qualifications:Bachelor's degree in Business, Finance, Economics, Statistics, or another quantitative field, or equivalent practical experience.7 years of experience in financial planning and analysis (FP&A), consulting, or a related function, or an advanced degree.Experience with spreadsheet tools, core finance processes and financial...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Key ResponsibilitiesRisk Framework Development: Design, implement, and maintain a robust enterprise risk management (ERM) framework, policies, and procedures tailored to the unique complexities of a global organization, integrating risk management into strategic and operational decision-making.Insurance & Claims Management: Oversee the organization's...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...