Markets Business Risk Analyst - Officer
Full-time
Citi
This is an opportunity to join the Markets Shared Controls Group, supporting the Markets business globally through the efficient execution of controls/ activities across region, product and risk category. You will work on a range of activities to support the day to day running of our global Markets business. You will be central to managing risk and executing controls in a fast-paced business. You’ll work alongside subject matter experts looking for opportunities to enhance processes and use technology to automate activities. This role will require interaction with business partners and support teams (Tech, ICRM, Risk and Control, Middle Office etc) - timely escalation and remediation of issues, continued drive towards efficiency and closure of any control gaps. What You’ll Do
- Liaise with front office contacts while establishing and maintaining solid relationships with our internal partners in the business
- Proactively identify opportunities to optimise and streamline processes, propose solutions and lead implementation of improvements
- 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
- Collaborating with various businesses across Markets to deliver on organisational objectives
- Working as part of a global team to monitor controls, provide oversight and escalate issues in a timely manner
- Developing communication and similar material for presentation to a wide variety of audiences from stakeholders, peers and management.
- At least 3 years of relevant experience within financial services, compliance or audit.
- Self-motivated and detail oriented.
- Good understanding of how the team interacts with others in accomplishing the objectives of the area.
- Good knowledge in the development and execution for controls.
- Experience in control related functions in the financial industry.
- Experience in executing sustainable solutions.
- Understanding of compliance laws, rules, regulations, and best practices.
- Understanding of Citi’s Policies, Standards, and Procedures.
- Good analytical skills to evaluate complex risk and control activities and processes.
- Good verbal and written communication skills
- Ability to manage multiple tasks and priorities.
- Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
- Bachelor's/University degree or equivalent experience
Vacancy posted 23 hours ago
Similar jobs that could be interesting for youBased on the Markets Business Risk Analyst - Officer in Taguig vacancy
- ...Role Spread Products APAC Business Execution is looking for a highly... ...support functions including RISK, FIN, ICRM, TECH, OPS, etc. to... ...Qualifications ~5 years of relevant Markets experience across roles in... ..., Risk, Operations, or Front Office. ~ Strong evidence of...
- ...Position Title: BUSINESS RISK MANAGER, INFORMATION TECHNOLOGY GROUP Industry: Banking Employment Type: Full-time Employment Work... ...in a local bank · Must be willing to report in either the Metrobank Center, BGC or Metropark Pasay office, Mondays to Friday....
- ...Work Arrangement: Hybrid Our Risk Management team is looking for experienced... ...join us in Taguig with the role of Risk Officer (Credit Risk) . In this role, you will... .... You will also support prudent business growth by challenging first-line proposals...
775000 $ per day
...ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Analyst WORK SETUP: Hybrid OVERALL PURPOSE: Perform Risk and Compliance... ...and other ad hoc tasks for the organization. Skill: Business Continuity Management/Risk and Compliance/Information Security...- ...in preparing monthly financial statements and management reports. Conduct income statement variance analysis and identify key business performance drivers. Investigate financial discrepancies and implement appropriate resolutions. Support enhancements to financial...
775000 $ per day
...Global Network · Capital Markets (Financial Services)... ...clients solve complex business challenges and deliver... ...Level (Experience): ○ Analyst (3–6 years) ○ Consultant... ...the following: Front Office / Trading / Order Management... ...Middle Office / Risk / P&L / Collateral / Valuations...- ...Work Arrangement: Hybrid Our Risk Management Department is looking for experienced... ...us in Taguig with the role of Risk Officer - Model Risk Management . In this... ...Economics, Mathematics, Statistics, Engineering, Business Analytics, Information Systems, or...
25000 - 28000 Php
...transformed access to credit for thousands of businesses, and now we're building a full-stack... ...shaping the next chapter. As a Risk Operations Analyst , you will play a critical role in... ...in Microsoft Excel and other MS Office applications, with a strong desire to...- ...Job Alert: IT Business Analyst Location: BGC, Taguig Set-up: Onsite (Mon-Fri, Midshift) About Us: FYB Technologies Inc. is a startup... ...Monitoring & Reporting • Track project milestones, risks, and dependencies; provide timely progress updates and propose...
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of... ...their application in own job and the business. Recognized technical authority for... ...methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may...
- ...SCOPE OF WORK Develop and design compelling business presentations, reports, and visual content for executive-level meetings, customer... ...with cross-functional teams (i.e operation, sales, marketing, planning & engineering) to gather insights and inputs for presentation...
- ...Work Arrangement: Hybrid Our Risk Management team is looking for experienced... ...Taguig in the role of Risk Management Officer (Operational Risk). In this role, you... ...looking for Bachelor's degree in Business Administration or any related course Relevant...
- ...Taguig with the role of Modelling and Risk Analytics Officer . In this role you will lead the... ...of credit scorecards, analytics, and business requirements across the consumer... ...and system requirements, incorporating market, economic, operational, and policy changes...
- ...delivering quality solutions, operational excellence, and sustainable business growth. Additional information about the organization will be... ...with transformative opportunities across highly specialized markets. EQUAL OPPORTUNITY STATEMENT PaxSigna is committed to...
- .... Follow us on LinkedIn and Instagram . The AI Process Analyst sits at the intersection of business strategy and emerging technology. In this role, you will partner with stakeholders across Marketing, Sales, Operations, Accounting, Finance, HR, and Support to deeply...
- ...Third Shift (Nights) Environmental Conditions Office Job Description As a Sr Business Systems Analyst, you will solve complex problems by engaging in... ...recommendations. Determine the importance, urgency, and risks of situations, and make clear, timely decisions....Remote job
- ...Data Analyst (Credit Risk) Help Shape Better Decisions Through Data At ING, we believe data has the power to simplify complexity and help people stay a step ahead in life and business. We're looking for a Data Analyst (Credit Risk) who enjoys solving complex data...
775000 $ per day
...deliver scalable, high-performing solutions tailored to specific business needs. #LI-PH Summary: As a Custom Software Engineer, a... ...Analysis. - This position is based at our Manila office. Minimum 3 year(s) of experience is required #LI-PH Taguig...- ...as the primary liaison between business stakeholders (e.g., Product... ...Communicate project progress, risks, and insights clearly to stakeholders... ...experience as a Business Analyst or similar role. Experience... ...Monday.com, Balsamiq, Microsoft Office, Google Workspace, or similar...
- ...As a Business Analyst (BA) , you will be responsible for gathering requirements by analyzing existing code and documentation and compiling them into a System Requirement Specification (SRS) . You will work closely with developers and stakeholders to ensure alignment...
- ...Are you passionate about driving efficiency and optimizing productivity? As a Business Analyst specializing in capacity analysis, you’ll play a vital role in assessing our operational capacity, identifying bottlenecks, and providing actionable recommendations to enhance...
1500 Php
...About the role: The Credit Risk Analyst is responsible for monitoring and analyzing the Company's credit portfolio to identify emerging... ...data-driven insights that support credit risk management and business decision-making. The role develops portfolio reports, dashboards...775000 $ per day
...ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk & Compliance Senior Analyst (License Management) WORK SETUP: Hybrid RESPONSIBILITIES... ...involve a great deal of data collection from internal business partners and clients as TPA filings require financial...- ...standards. Scout and assess new property opportunities, turning market data into strategic moves. Champion our brand by building... .... Job Requirements A minimum of 5 years in a senior business development or leadership role, with a track record of success...
- ...Technical Business Analyst Qualifications Bachelor's degree in Information Technology, Computer Science, or a related technical field. At least 5 years of experience in business analysis, system integration, and software development. (Non-negotiable) Strong...
- ...Business Analyst – Credit and Loans Location: Bonifacio Global City (BGC), Taguig Work Setup: Onsite Work Schedule: Monday to Friday, 8:30 AM – 5:30 PM Employment Type: Project-based Salary: Up to ₱70,000, depending on qualifications and experience...
- ...Our client is a top financial institution. Responsibilities: Define business processes, requirements, governance controls, and operational readiness for technology-enabled and AI-enabled solutions. Analyze agentic AI workflows, including agent behavior,...
- ...are seeking a proactive, results-oriented, and highly motivated Business Development Associate to join our growing e-commerce team. The... ...of TikTok Shop and other e-commerce operations. Conduct market research and competitor analysis to identify industry trends, market...
- ...Job Description: Technology Risk & Compliance Officer - BGC - Manila Location : BGC - Manila Role Overview We are seeking a highly... ...Information Security, Internal Audit, Legal, Compliance, and Business stakeholders to ensure technology operations remain secure...
- ...We are seeking a detail-oriented and analytical Business Process Officer to evaluate, design, and improve internal processes to enhance efficiency... ...NC resolution. Regularly reviews and updates Roster of Risk and Opportunities. Conducts cycle audits and monitors compliance...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Markets Business Risk Analyst - Officer. Be the first to apply!
