CrawlJobs Logo

Finance Risk and Control Group Manager

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Mumbai

Category Icon
Category:

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

The Business Risk and Control Sr Analyst role at Citi involves contributing to the development of techniques and improving processes for risk management. The role emphasizes analytical skills, stakeholder communication, and ensuring compliance with enterprise policies.

Job Responsibility:

  • Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA)
  • assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework
  • provide support in the identification of issue root cause and recommend holistic corrective actions and improvements
  • support on the implementation of the Lessons Learned Policy
  • influence decisions on the review and challenge process within the FLUs
  • perform analysis to support the timeliness, accuracy, and completeness of the MCA
  • influence decisions to support adherence to the MCA Standard
  • support and contribute to Operational and Compliance Risk in accordance with Policy requirements
  • work with the team to identify, assess, escalate, and manage risk exposures
  • perform analysis to support Risk Appetite and monitor exposures
  • identify, assess, record, and respond to Operational and Compliance Risk events
  • perform analysis to ensure adequate governance and training supports Risk management
  • evaluate risks associated with New Business activities
  • support operational risk scenario analysis and stress testing
  • perform analysis to support risk and control assessments
  • contribute to implementation of standards and procedures supporting operational and compliance risk management
  • apply business knowledge to identify control points and processes
  • assess risks when making business decisions for compliance.

Requirements:

  • 5-8 years of experience
  • experience with work-flow systems
  • excellent project management and organizational skills
  • outstanding relationship building and relationship management skills
  • consistently demonstrates clear and concise written and verbal communication skills
  • proficient in Microsoft Office with an emphasis on MS Excel
  • self-motivated and detail oriented
  • bachelor's/university degree or equivalent experience.
What we offer:
  • Equal opportunity employer
  • commitment to diversity and inclusion
  • best-in-class global benefits.

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Finance Risk and Control Group Manager

Risk Controlling Manager

Solaris is a tech company with a full German banking license. Our Banking-as-a-S...
Location
Location
Germany , Berlin
Salary
Salary:
Not provided
solarisbank.com Logo
Solarisbank
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of experience in financial risk management in a retail bank, financial institutions or relevant industries
  • Solid economic, business, mathematical/statistical knowledge
  • Educational degree in Economics, Finance, Mathematics, Business Management, or any other related field
  • Good understanding of software for risk management
  • Good knowledge of German banking law and regulatory standards related to risk management
  • Fluent in English to engage with all international team members within the company
  • Analytical and detail-oriented
  • Conflict ability (willingness and ability to defend one’s position against resistance)
  • Integrity
  • Strong communication and presentation skills
Job Responsibility
Job Responsibility
  • Carry out risk inventory and create the overall risk profile of the bank and the group
  • Operational fulfillment of risk management and controlling processes (identification, assessment, control, monitoring and communication) for the bank and the group
  • Develop and maintain System of Risk Indicators and Risk Early Detection Procedures for Financial Risk for the bank and the group
  • Realization of Validations of used Methods in the ICAAP and preparation of Validation Reports
  • Monitor the risk situation and risk-bearing capacity as well as review the limits set for the bank and the group
  • Prepare risk reports and presentation to Financial Risk Management and relevant stakeholders if requested for the bank and the group
  • Participate in knowledge sharing among the financial risk team
  • Report on «Risk Management» and related initiatives to Solaris management, its implemented Committees when requested on the bank and group level
  • Coordinate and participate internal/external meetings with Auditors, regulators and other third party stakeholders if requested for the bank and the group
  • Fulfill relevant tasks related to outsourcing agreement for Risk Management related processes for daughter companies when applicable
What we offer
What we offer
  • Competitive salary and a variable remuneration program
  • Home office budget
  • Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
  • Monthly meal allowance
  • Deutschland ticket subsidy
  • 28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
  • Opportunity to work abroad for up to 12 weeks per year
Read More
Arrow Right

Product Control Group Manager

The Books and Records Oversight team within Markets Operations aims to strengthe...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Solid accounting and financial background
  • good understanding of operational processes
  • 12 to 15+ years relevant experience
  • industry expertise in financial accounting and operational aspects of books and records management
  • finance professional background or degree
  • experience in Technology creating product setups and UAT
  • ability to measure and assess stress shocks
  • well-versed in franchise risk review
  • strong leadership skills
  • excellent communication skills
Job Responsibility
Job Responsibility
  • Work with line Operations teams to ensure correct metrics and controls are in place
  • ensure balance sheet substantiation is complete and controls are designed effectively
  • foster accounting practices/processes understanding within the Markets Ops team
  • partner closely with Business partners and Transformation teams
  • oversee account owner activity across Markets Operations
  • maintain Operations chart of accounts
  • set framework for consistent roles and responsibilities
  • manage reserve calculations and exception reductions
  • partner with Finance and Operations Risk & Control
  • promote end-to-end control environment
What we offer
What we offer
  • Global workforce benefits
  • focus on well-being
  • growth opportunities
  • work-life balance benefits.
  • Fulltime
Read More
Arrow Right

Risk Reporting Group Manager

The Risk Reporting Group Manager is accountable for management and delivery of c...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience in finance and/or risk information analytics
  • Expert in development and senior usage of portfolio credit risk MIS
  • Strong understanding of key credit risk performance metrics, macroeconomic indicators, and general banking concepts
  • Ability to independently and effectively work across all levels of management and across functions to accomplish the mission
  • Demonstrated strong leadership experience, especially in transitioning or challenged environments (including strong facilitation)
  • Bachelor’s/University degree, Master’s degree preferred
Job Responsibility
Job Responsibility
  • Leads a team of officers that contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios
  • Assists in Credit Bureau Reporting initiatives
  • Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
What we offer
What we offer
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Access to an array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Director, Market Risk Group Manager

The Market Risk Sr Group Manager is responsible for managing market risk across ...
Location
Location
Hong Kong SAR, China , Hong Kong
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • An extensive years of relevant experience
  • Subject Matter Expert in financial instruments, risk metrics and Market Risk Management
  • Expert analytical, technical and quantitative skills
  • Expert knowledge of treasury, market risk and liquidity management and knowledge of secured financing, securitization, and derivative products
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Highly motivated, attention to detail, team oriented, organized
  • Developed presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to interact and communicate effectively with senior leaders
  • Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques
Job Responsibility
Job Responsibility
  • Responsible for management of market risk across various portfolios
  • Identify, monitor and analyze risks in the market specific portfolios
  • Identify, examine and preserve major drivers of risk and returns, analyze trends and explain changes
  • Analyze standard loss measures, risk return metrics, and the risk appetite framework
  • Review scenario analysis to assess potential financial impact to Citi
  • Economic and regulatory risk capital concepts and analyze major drivers
  • Participate in the methodology setting for VaR and review inputs/outputs of VaR as well as P&L back testing
  • Consider limit exception requests, model validation requests, and permitted product requests
  • Consider market risk approval for new model validations and well as existing model revalidations
  • Monitor financial markets and understand its implications to market risk exposure
What we offer
What we offer
  • Access to an array of learning and development resources to help broaden and deepen your skills and knowledge
  • Variety of programs that help employees balance their work and life, including generous paid time off packages
  • Fulltime
Read More
Arrow Right

Finance Risk and Control Group Manager

The Global Finance Control Testing Team is responsible for testing controls desi...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4-6 years of experience
  • Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint
  • Operational Risk Control & Quality Assurance
  • Developing QA exception reports and sample analysis, reconciliation, and quality testing of complex data sets
  • Outstanding leadership, communication, and influencing skills
  • Relevant experience in financial services
  • Project management and governance experience
  • Must have ability to foster working relationships with other leaders
  • Demonstrated judgement and critical thinking skills
  • Bachelor's/University degree, Master's degree preferred.
Job Responsibility
Job Responsibility
  • Supports the Controls Testing team by assessing control design, designing control testing tools, developing control testing procedures
  • Carries key responsibility for Control Design Assessment (CDA)
  • Performs decision-making of control testing design activity, including approvals and issue management
  • Approves testing procedures in Confluence
  • Maintains resource forecast for own team
  • Prepares control testing update for Operational Risk Forums (ORF) and senior meetings
  • Supports team on control testing design, execution, performance management
  • Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment
  • Maintains relationships with partners and stakeholders
  • Supports other relevant work efforts as directed.
What we offer
What we offer
  • Equal opportunity employer
  • Inclusive work environment
  • Career growth opportunities.
  • Fulltime
Read More
Arrow Right

Finance Risk and Control Group Manager

The Global Finance Control Testing Team is responsible for the testing of contro...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years relevant experience, 5+ years in Risk & Controls roles, 5+ years of direct management experience preferred
  • Hands on experience in the Finance function in a Global Bank would be a plus
  • Good understanding of Financial Services products and services
  • Subject matter expert on controls design, execution and/or control testing
  • Expert-level understanding of MCA (Managers Control Assessment) frameworks and processes
  • Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint
  • Effective communication, written and presentation skills
  • Outstanding people and relationship management skills with the ability to influence others and foster a sense of collaboration
  • Independent thinker and able to perform a credible challenge of businesses/functions
  • Ability to work effectively on virtual teams, including across different geographies and time zones preferred
Job Responsibility
Job Responsibility
  • Supports the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing transitions, dispositioning exceptions, and developing insights for all controls within the Finance organization
  • Carries key responsibility for Control Design Assessment (CDA) by resolving escalations, defining the work plan, and designing the quality review process
  • Performs decision-making of control testing design activity, which includes approving/signing-off, undertaking escalations, and owning Internal Audit and issue management related actions
  • Maintains resource forecast for own team as well as forecasting for successful controls testing transition and Central Execution training
  • Prepares reporting on control testing results for Operational Risk Forums (ORF) and senior meetings as needed and works with each respective team for socialization
  • Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned control testing
  • Supports team members on topics ranging from testing design and execution to performance management and control testing platforms basics
  • Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing
  • Maintains relationships and drives accountability with partners and stakeholders to drive control testing's success in support of the business's strategy
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
  • Fulltime
Read More
Arrow Right

EMEA Equities Valuation Control Group Manager

The EMEA Equities Valuation Control Group Manager role at Citi involves supervis...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in a valuation, risk or product control related discipline
  • Strong understanding of current global accounting and regulatory developments pertaining to valuation of financial instruments
  • Ability to understand complex concepts and effectively challenge peers in Finance, Risk and the Business
  • Strong communication skills, both written and oral
  • Ability to manage time and work priorities efficiently and effectively
  • Ability to perform within a time pressurised environment
  • Understanding how to design and maintain a robust control framework
  • Understanding of cash and derivative valuation methodologies in at least one Asset class
  • Hands-on experience of implementing new or enhancing existing valuation methodologies
  • Working with other stakeholders in driving change
Job Responsibility
Job Responsibility
  • Responsibility for all aspects of valuation control of the business, including validation of market data inputs, reporting and analysis
  • Producing and implementing methodologies/procedures for valuation adjustments and price testing across the business, with particular attention to the design of controls
  • Ensuring timely remediation of regulatory matters requiring attention, audit findings and associated reporting demands associated with the area of responsibility
  • Development of appropriate controls to effectively ensure compliance with Policies and Standards pertaining to Valuation Control
  • Acting as first point of escalation with regards to any discrepancies and price variance breaches
  • Identifying pricing issues, valuation parameters or instrument types that may require particular attention with critical analysis of the valuation issues involved
  • Take a leading role in global, cross-functional projects
  • Leadership and accountability for parts of EMEA Equities Valuations
  • Acting as a business partner to the Business, Risk, Compliance and Finance
  • Managing/developing offshore team.
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Programme
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources.
  • Fulltime
Read More
Arrow Right

Finance Accounting Group Manager

The Finance Accounting Group Manager is accountable for management of complex/cr...
Location
Location
Philippines , Taguig City
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of relevant experience
  • Professional qualifications such as ACA, ACCA, CIMA or equivalent
  • Ability to communicate and coordinate effectively with a wide range of people across different functions and levels of seniority
  • Analytical skills are a must
  • Ability to manage and lead a team
  • Be able to work independently
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Self-starter who proactively seeks to improve existing controls and streamline processes both from a tactical short term viewpoint, and also from a strategic long term perspective
Job Responsibility
Job Responsibility
  • Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data
  • Preparing and recording financial transactions for legal vehicle and regulatory reporting purposes
  • Updating the general ledger
  • Recording financial transactions
  • Preparing consolidated financial statements
  • Ensuring financial controls are in place for all key processes
  • Understanding the impact of new requirements and complying with new control requirements
  • Establishing consistent processes and a strong control environment
  • Reviewing procedures and MCA assessments
  • Ensuring country PRC is appropriate and up to date
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • More traditional learning
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to an array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right