Financial Crimes Risk Specialist Vice President-london jobs at Citi Group in United Kingdom, London
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United Kingdom
London
93 jobs found
06.05.2025
CG
Citi Group Banker - C13 LONDON United Kingdom, England, London
Originate and develop new business opportunities in the equity-linked space. Structure and execute complex equity-linked transactions, including convertible bonds, exchangeable bonds, mandatories, synthetic instruments, and other equity structured instruments. Build...
Identify key market risk within Markets’ trading inventory with consideration of key market themes and environments through data analysis. Communicate results daily with head of IBR and trading heads. Help...
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
Timely execution, risk assessment and periodic refresh of the Internal Audit’s plan and approach for recurring risk-based coverage. Coordination and ownership of Audit’s relationship with key stakeholders in the Controllers,...
Work with stakeholders within a business domain to understand and identify key data concepts and their relationships and information needs. Develop comprehensive conceptual and logical models and metadata solutions using...
Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption....
Manage model risk across the model lifecycle including model validation, ongoing performance evaluation and annual model reviews. Provide guidance to junior validators as and when necessary. Manage stakeholder interaction with...
Originate and develop new business opportunities in the equity-linked space. Structure and execute complex equity-linked transactions, including convertible bonds, exchangeable bonds, mandatories, synthetic instruments, and other equity structured instruments. Build...
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