Risk Assessment jobs at Citigroup in Mumbai
Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAssessment & Design Intermediate Analyst
CitigroupAssessment & Design Intermediate Analyst responsible for developing, designing, and implementing controls programs aligned with Citi’s policies and frameworks. Drives control enhancements through automation, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveMarketing Criteria Risk Assessment (MCRA) Lead
CitigroupMarketing Criteria Risk Assessment (MCRA) Lead at Citigroup responsible for strengthening control environment in US marketing sector. Leads cross‑disciplinary controls, managing Marketing Criteria Approval Council, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveControl Self-Assessment Lead Analyst
CitigroupControl Self-Assessment Lead Analyst responsible for designing and implementing Managers Control Self-Assessment (MCA) to improve control issues and operational risk. Works with Marketing organization to gather …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveTech & Cyber Testing Utility Head, Director
CitigroupTechnology and Cyber Compliance and Operational Risk Office (TCCORO) – Central Assessment Support Team (CAST) drives standardized risk and compliance assessments for Citi's technology and cyber domains. The Director …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveInternational Assessment & Design Lead Analyst
CitigroupCitigroup seeks an experienced controls professional to design, implement, and assess risk management programs across the organization. The role focuses on enhancing control effectiveness, automating processes, and …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveInternational In-Business Risk Lead Analyst
CitigroupEnterprise Risk Management role overseeing sanctions risk for APAC. Lead projects to enhance controls, design stress tests, manage climate and reputational risk. Collaborate with BSRO, ICRM, Compliance Assurance, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveCompliance Independent Assessment Analyst
CitigroupCitigroup invites a Compliance Independent Assessment Analyst to join its Mumbai team. The role focuses on evaluating compliance risks and controls across first and second line defenses, conducting independent testing, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveManagers Control Self-Assessment (MCA) Senior Lead Analyst
CitigroupIndividuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveModel Validation 2nd LOD Intermediate Analyst - C11
CitigroupThis role is in Risk Analytics, Modeling and Validation, focusing on credit risk measurement and analysis. The analyst will validate models for mortgage loss forecasting, assess model performance, and ensure compliance …
Mumbai Maharashtra IndiaActiveRRP Model Validation - C11
CitigroupRole in Risk Analytics, Modeling and Validation to assess risks like credit, market, and operational. Focus on RRP models impacting capital and liquidity. Ensures financial stability and supports business strategy …
Mumbai Maharashtra IndiaActiveArtificial Intelligence Risk and Control Controls Officer
CitigroupThis role leads AI risk and control initiatives for a major financial institution, focusing on Generative and Agentic AI. The officer drives AI governance, coordinates internal audits, and collaborates with technology …
Shivaji Gardens, IndiaOn-siteFull-timeActiveBusiness Risk and Control Sr Officer
CitigroupBusiness Risk and Control Sr Officer on the Office of AI at Citigroup Mumbai. Drives risk identification, assessment, and control design for AI initiatives, ensuring compliance with regulatory and internal standards. …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveCredit Portfolio Analyst
CitigroupThe Credit Portfolio Analyst II at Citigroup is an intermediate-level role focused on credit reviews, approvals, and portfolio monitoring. The analyst conducts risk assessments, client credit analysis, and supports …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveUSPB Enterprise Risk & Balance Sheet Management - Financial Risk Analyst
CitigroupUSPB Enterprise Risk & Balance Sheet Management – Financial Risk Analyst role at Citigroup focuses on executing Enterprise Risk Management programs, including risk identification, appetite limits, and stress testing …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveCredit Risk Analyst
CitigroupThe Credit Analyst 1 role focuses on monitoring, assessing, and analyzing credit processes and data within Citigroup's Credit Risk function. Responsibilities include accurately spreading financial statements and tax …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveAssistant Vice President – Third Party Risk Oversight Specialist
CitigroupThe Assistant Vice President – Third Party Risk Oversight Specialist leads Citi’s third‑party risk governance for consumer credit. They own the product vision, roadmap, and controls for TPRO tools, translating …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveFinance Risk and Control Group Manager-Assistant Vice President-C12-Mumbai
CitigroupThis role involves managing risk and control within the finance function at Citigroup. The professional will lead governance processes, ensure control framework accuracy, assess risks, and support compliance. Key …
Mumbai Maharashtra IndiaHybridFull timeActiveOperational Risk Officer
CitigroupOperational Risk Officer – C13 is a strategic professional focused on supporting the Third-Party Risk Oversight team, assessing risk for US Personal Banking and Global Wealth. The role encompasses Third Party Risk Data, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveCredit Risk Analyst
CitigroupInstitutional Credit Management (ICM) Counterparty Credit Risk Funds Underwriting team at Citigroup assesses and monitors credit risk for Real Money Funds clients. The Credit Risk Analyst performs fundamental credit …
Mumbai,Maharashtra,IndiaFull-timeActiveVice President (VP), Non-Financial Risk
CitigroupVice President (VP), Non-Financial Risk – Regulatory Change Specialist at Citigroup leads the 1st Line of Defense Non-Financial Risk Regulations Management Team in Mumbai. The role drives proactive identification, …
Mumbai, Maharashtra, IndiaHybridFull-timeActive