Banking Risk and Control Manager, Citi

Banking Risk and Control Manager

Citi

Location:
United Arab Emirates, Dubai

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The MEA Banking Risk and Control Manager will assess outcomes from activities and processes to strengthen risk management quality, working with relevant Banking business leaders to understand key risks, assess effectiveness of the control environment and design and implement control enhancements.

Job Responsibility:

Lead the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
build and manage relationships with functional and business partners at a regional level
conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
regularly report on quality control outcomes and control effectiveness to top management and relevant stakeholders
lead from inception through implementation, cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.

Requirements:

10+ years of experience in operational or compliance risk management, audit, or other control-related functions in the financial services industry
ability to see the big pictures with high attention to critical details
develop and implement strategy and process improvement initiatives
comprehensive knowledge of Investment and Corporate Banking businesses and their risk profile
expert understanding of compliance laws, rules, regulations, and best practices.

What we offer:

Competitive base salary (annually reviewed)
hybrid working model (up to 2 days working at home per week)
additional benefits that support you and your family to be well, live well, and save well.

Additional Information:

Job Posted:
June 24, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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