India · Hybrid
The Third‑Party Risk Management Lead is accountable for driving the execution of Citi’s TPM program for the Philippines market, ensuring alignment with Group policies and compliance with applicable local regulatory requi…
Skills: Third Party Risk Management, Operational Risk, Regulatory Compliance, Root Cause Analysis, Governance Frameworks
Budapest, Central Hungary, Hungary · Hybrid
$14769k–$24762k/yr
Team/Role Overview The Operational Risk Management (ORM) - Enterprise Resilience & Chief Operating Office (ORM-ER & COO) Oversight team is a Second Line of Defense function. It provides independent risk leadership and ov…
Skills: Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, And Regulation
Irving, Texas, United States · On-site
$40k–$47k/yr
The Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade operations in coordination with the Transaction Services team. The overall objective is to perform cash and t…
Skills: Cash Processing, Trade Operations, Customer Service, Compliance, Risk Assessment
Somers, New York, United States · On-site
$50k–$65k/yr
The Universal Banker is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordination with the customer service team. The overall objective of this role …
Skills: Account Opening, Customer Service, Financial Transactions, Sales, Risk Assessment
Tampa, Florida, United States · Hybrid
$114k–$171k/yr
The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical a…
Skills: Project Management, Stakeholder Management, Risk Assessment, Budget Management, Strategic Planning
Pune, Maharashtra, India · Hybrid
The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk…
Skills: Analytical Thinking, Credible Challenge, Governance, Policy, Procedure
Mumbai, Maharashtra, India · On-site
The Senior Administrative Asst provides support to another individual or group of individuals by handling correspondence, managing calendars and appointments, arranging conferences and conference calls, making travel arr…
Skills: Calendar Management, Travel Coordination, Administrative Support, Microsoft Office, Expense Reporting
Mississauga, Ontario, Canada · On-site
$112k–$162k/yr
Job Description The Data Privacy Lead Analyst is responsible for facilitating/ executing the day-to day activities to support governance and oversight, operational risk management and controls leadership across the Data …
Skills: Controls Management, Digital Skills, Escalation Management, Laws And Regulations, Policy And Procedure
Castro Valley, California, United States · On-site
$88k–$133k/yr
The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and…
Skills: Financial Planning, Relationship Management, Client Profiling, Risk Assessment, KYC/AML Compliance
London, England, United Kingdom · On-site
Citi's Banking franchise operates across Investment Banking, Corporate Banking, and Commercial Banking. The Banking Business Execution (BBE) team is responsible for driving integrated strategy, execution discipline, and …
Skills: Strategic Leadership, Business Execution, Governance, Risk Management, Financial Planning
Leipzig, Saxony, Germany · On-site
$90k–$115k/yr
Title: Equity Derivatives Solutions Sales Business: Markets Division: Solution Sales Officer Title: Officer C-Grade: C11 Location: Frankfurt Legal Entity: Citigroup Global Markets Europe AG Role posting until 21/07/2026 …
Skills: Equity Derivatives, Quantitative Investment Strategies, Financial Analysis, Client Relationship Management, Pricing
Pune, Maharashtra, India · Hybrid
We are looking for a Senior Java Spark Developer who is passionate about coding, building scalable systems, and driving engineering excellence to support the transformation and modernization of Citi’s data processing pla…
Skills: Java, Apache Spark, Big Data, Object-Oriented Programming, Design Patterns
Mumbai, Maharashtra, India · On-site
The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns receive real-world work and add value to …
Skills: Finance
India · On-site
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordin…
Skills: Systems Analysis, Software Programming, Project Management, Applications Development, Risk Technology
Mumbai, Maharashtra, India · On-site
Become a change agent in Citi’s engine house Operations is the engine house of Citi, providing seamless process execution and leveraging automated solutions. We make global transactions, payments, and trades flow smoothl…
Skills: Analytical Skills, Leadership, Risk Management, Collaboration, Client-Centric Behavior
Petaling Jaya, Selangor, Malaysia · On-site
Become a change agent in Citi’s engine house Operations is the engine house of Citi, providing seamless process execution and leveraging automated solutions. We make global transactions, payments, and trades flow smoothl…
Skills: Analytical Skills, Leadership, Risk Management, Collaboration, Client-Centric Behavior
New York, New York, United States · On-site
$175k–$225k/yr
The Investment Banking Associate is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions …
Skills: M&A Execution, Capital Raising, Financial Analysis, Corporate Transaction Evaluation, Client Development
New York, New York, United States · On-site
$200k–$300k/yr
Role Summary We are seeking a highly motivated and experienced Derivative Solutions Salesperson to join our Global Markets team. This is a newly created role designed to bridge the gap between in-depth research, product …
Skills: Derivative Sales, Volatility Products, Financial Modeling, Quantitative Analysis, Derivative Pricing Models
Taguig, Metro Manila, Philippines · Hybrid
Citi is seeking a Senior Credit Officer at the Vice President level to join our Commercial Lending Management team in Taguig City, Philippines — a senior individual contributor role where your credit expertise directly s…
Skills: Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy, Procedure, and Regulation
Shanghai, Shanghai, China · On-site
The Cash & Trade Proc Mgr. is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage a…
Skills: Cash Management, Trade Operations, Process Management, Performance Management, Risk Assessment
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Lead the execution of the Third-Party Risk Management program for the Philippines market to ensure compliance with local regulations and global policies. Manage the end-to-end lifecycle of third-party relationships, including onboarding, continuous monitoring, and termination.
Requires over 10 years of experience in TPRM or operational risk within the banking or financial services sector. A bachelor's degree is required, with a master's degree preferred, along with strong analytical and interpersonal skills.
The Third‑Party Risk Management Lead is accountable for driving the execution of Citi’s TPM program for the Philippines market, ensuring alignment with Group policies and compliance with applicable local regulatory requirements.
Procurement and Third-Party Management (P&TPM) is responsible for procuring products and services for Citigroup and manages the risk associated with Citi's use of and reliance upon third party relationships, including outsourced arrangements, across all business lines and locations. P&TPM defines and oversees the implementation of policies and standards that provide controls to assess and manage risk related to Citi's third-party relationships and outsourcing arrangements. The goal of P&TPM is to support Citi's selection and management of third-parties capable of providing products and services in a safe and sound manner and at a reasonable cost and to manage the risk associated with third parties.
Lead and drive Third Party Risk Management regime for Citi Philippines, ensuring effective compliance to local third-party and outsourcing regulations, including Citi’s Global policies and standards.
Drive root cause analysis of third-party risk issues and work with business and in-business risk and control, on effective correction action plans.
Partner with businesses, including Chief Country Officer and Head of Operations, to properly assess broader impact, and require implementation of correct action plans where broader applications were identified.
Assess the effectiveness of the current TPM practices and lead enhancement opportunities to standards and procedures, control, and governance processes, to help ensure sustainability and optimization of the Philippines TPM landscape.
Leverage change management approaches and methods, assess capacity and readiness for change. Use the assessment to work with P&TPM and business leaders to establish implementation plan for process improvement/transformation.
Partner in supporting updates, reviews and request fulfilment to Independent Operational Risk Management, Compliance, Internal Audit and Regulators.
Administer and lead the Country committee/forum as per charter and ensure that all discussions/actions are documented and communicated to all members.
Responsible in maintaining country TPM procedure and ensure both Global policies and standards, and Local Regulation requirement are met. This includes overseeing and maintaining of local third-party inventory, and the end-to-end life cycle of TPM (not limited to onboarding assessment, continuous monitoring, termination process).
The successful candidate must be able to work in accordance with Philippines business hours to effectively support local stakeholders and regulatory requirements
10+ years of experience in third-party risk management, operational risk or related field within the Banking or Financial Services sector.
In-depth knowledge of TPRM frameworks, risk management methodologies, and regulatory requirements.
Strong ability in analyzing complex risks, identifying root causes and develop practical solutions. Detailed-oriented with a structured and logical approach to problem-solving.
Excellent interpersonal and communication skills, with proven ability to build strong relationships across functions, and skilled in influencing and collaborating with stakeholders at all levels.
Solid understanding of governance frameworks and experience in supporting audits and regulatory reviews.
Proactive, self-driven and capable of managing multiple priorities in fast-paced setting.
Bachelor’s/University degree or equivalent experience, potentially Masters degree.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
