Senior Vp - Business Risk & Controls jobs at Citi Group in United Arab Emirates, Dubai
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Company (1)
Job type
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Job title (1)
United Arab Emirates
Dubai
10 jobs found
12.05.2025
CG
Citi Group Senior VP - Business Risk & Controls United Arab Emirates, Dubai, Dubai
Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects. Assist management in guiding and influencing decisions that...
Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and...
Verifies project team adherence to control and risk implementations as well as standards and process changes. Lead the implementation of robust project governance frameworks, ensuring alignment with organizational standards and...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Help support Escalations Protocol, Issue Monitoring and Reporting, Conduct Risk Metrics, Lessons Learnt exercises, Controls forums coordination. Help support the design and development of Citi's comprehensive controls program. Help perform...
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Assisting in the design, development, delivery and maintenance of best-in-class compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects. Assist management in guiding and influencing decisions that...
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