Jobs at Citi

Assists the Fraud Operations team by analyzing fraud trends, forecasting losses, reviewing alerts, applying risk controls, and supporting investigation and claims processes. The role identifies data inconsistencies, makes decisions within established guidelines, communicates findings clearly, and escalates control issues while ensuring compliance with applicable policies, laws, and regulations.

Supports Asia South Investment Advisory by improving investment sales and advisory processes, managing advisory artifacts, coordinating control stakeholders, advancing strategic initiatives, presenting business intelligence, and strengthening operational risk controls. The role requires cross-functional project management, strategic analysis, quantitative aptitude, concise communication, and expertise in wealth management and investment products.

Leads derivatives regulatory capital production, governance, controls, analytics, and remediation for SA-CCR RWA and supplementary leverage exposure. Oversees calculations, model implementation, regulatory compliance, variance attribution, control reviews, audit responses, and process improvements. Partners with Finance, Risk, Treasury, Technology, Front Office, Audit, and regulators while presenting complex derivative analytics to senior stakeholders. Requires deep knowledge of Basel III, derivatives lifecycles, counterparty credit risk, regulatory controls, and financial modeling.

Prepares, analyzes, tracks, and submits financial and regulatory reports under US GAAP, US regulatory, and local statutory requirements. Supports period-end close, journal adjustments, financial consolidation, planning, forecasting, process changes, technology migrations, and control compliance. Identifies and resolves reporting issues while coordinating with business partners and regulators.

Leads production management for North American equities trading, overseeing more than 35 application support engineers responsible for algorithmic trading, high-touch trading, and connectivity systems. Ensures platform uptime, resilience, observability, disaster recovery, capacity planning, and compliance. Establishes strategic plans, drives automation and operational improvements, manages budgets and personnel, develops staff, and partners with senior business, infrastructure, and technology stakeholders.

Develop and maintain front-office financial applications for FX, money markets, derivatives, and fixed income. Responsibilities include full software development lifecycle ownership, technical design, coding, documentation, code reviews, unit testing, performance optimization, and production support. The role collaborates with project leads, business analysts, and users to deliver high-quality, low-latency solutions under tight deadlines.

Leads production management for Asia Pacific equities trading, overseeing more than 35 application support engineers. The role owns system uptime, disaster recovery, resiliency automation, observability, capacity planning, compliance, and continuous improvement. It manages staffing, budgets, performance, development plans, and strategic initiatives while partnering with senior business, infrastructure, and technology stakeholders. Strong expertise in FIX, equities trading, client connectivity, application support, and distributed team leadership is required.

Leads Citi’s global Custody sanctions product function, owning product strategy, operating model, architecture, governance, controls, regulatory alignment, and issue resolution. Partners across Technology, Operations, and risk teams to deliver sanctions capabilities, represents the business with clients and regulators, develops training, and manages a high-performing global team.

Provides senior-level front-office application support for trading operations. Monitors systems, batches, and interfaces; troubleshoots incidents; coordinates fixes and root-cause analysis; improves SLAs, automation, workflows, and documentation; and collaborates with traders, operations, developers, and business partners. The role includes shift-based APAC coverage, stakeholder communication, informal leadership, coaching, and hands-on use of monitoring, ticketing, scripting, databases, and operating systems.

Lead consumer insights and market research initiatives supporting Citi’s credit card business, product development, marketing communications, and customer experience. Manage qualitative, quantitative, and mixed-method research from objectives through analysis and reporting; translate findings into actionable business recommendations; present insights to senior leaders; and coordinate vendors, agencies, budgets, timelines, compliance, and multiple internal partners.

Senior operations leader overseeing transaction-processing and back-office money movement functions across domestic and international teams. Manages IO Control, Subledger Operations, NBS, investigations, reconciliations, outages, audits, vendor coordination, regulatory controls, and automation initiatives. Leads staffing, performance management, training, budgeting, risk management, issue escalation, and compliance while ensuring timely and accurate client and general-ledger processing.

Provides day-to-day operations support involving account maintenance, records management, account ownership, reconciliations, MIS reporting, variance analysis, and ledger exception resolution. Performs operational studies, feasibility analyses, process improvements, and risk and control activities. Collaborates with controller, fraud, banking, relationship management, project management, and client teams while providing guidance to junior staff and operating with limited supervision.

Manages anti-money laundering compliance risk by identifying and escalating risks, analyzing AML assessment data, monitoring issues, interpreting regulatory and policy changes, developing AML standards and procedures, preparing reports, and recommending remediation plans. Collaborates with internal stakeholders and functional partners to strengthen controls and ensure compliance with applicable laws, regulations, and internal policies.

Leads Citi’s digital experience function in Singapore, managing regulatory projects and cross-functional delivery across technology, controls, design, analytics, and business teams. Directs user research, usability testing, customer journey analysis, digital roadmaps, strategic planning, and innovative brand experiences across digital, mobile, and branch channels. Oversees vendors, budgets, risks, stakeholders, and multiple workstreams while coaching teams and presenting insights and recommendations to senior leadership.

Manage regional or country-level internal audits covering investments, fiduciary activities, and the CIO function. Lead audit planning, execution, reporting, business monitoring reviews, risk assessment, and control issue resolution. Advise business leaders on change initiatives, regulatory compliance, technology adoption, and risk management while managing audit staff and partnering with senior leadership on broader corporate issues.

Supports Citi’s equities compliance risk management program, focusing on Asia cash equities. Advises on regulations and internal policies, approves transactions, monitors compliance risks, supports regulatory inquiries, reviews new products, develops training, researches rule changes, and implements controls. Collaborates with Legal, Operations, Technology, Finance, and other control functions to address compliance issues and protect the firm from regulatory and reputational risk.

Lead the North America and Latin America Custody production support organization, ensuring stability, resiliency, scalability, and service quality across more than 30 applications. Manage a geographically distributed team of approximately 30 professionals, vendors, and managed service providers. Establish capacity, performance, onboarding, incident, and problem management standards while partnering with development teams and senior business stakeholders. Oversee hiring, performance, compensation, budgets, and strategic technology operations across multiple markets.

Leads the architecture, development, and deployment of high-throughput, cloud-native microservices supporting credit and market risk platforms. Designs distributed systems, event-driven services, APIs, data architectures, and CI/CD pipelines while optimizing scalability, concurrency, latency, and resiliency. Applies AI-assisted engineering tools, establishes quality and observability standards, mentors engineers, and partners with quantitative analysts, risk managers, and architects to deliver real-time risk analytics and maintain governance controls.

Leads application development and data engineering initiatives, specializing in Ab Initio ETL architecture, design, performance, migration, and regulatory reporting. Oversees infrastructure assessments, architecture reviews, data modeling, data quality, legacy-system migrations, and downstream processes. Partners with business and technology teams, manages multiple projects, resolves complex technical issues, supports vendor relationships, and mentors developers and analysts.

Leads end-to-end implementation and onboarding of complex commercial card deals for regional clients. Coordinates Sales, Product, Technology, Operations, Risk, Legal, and other teams; manages project plans, governance, testing, scope, risks, milestones, communications, and transition to production. Acts as the primary client contact, chairs steering committees, oversees portfolio metrics, resolves escalations, supports proposals and presentations, and drives process improvements and compliance.