Finance and Risk Reconciliations Build Lead Analyst
Citi Group
Finance and Risk Reconciliations Build Lead Analyst Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Application Development Technology Lead Analyst is a strategic and highly visible role within the Global Reconciliations organization, responsible for leading a team of 4 to 5 associates building new reconciliations, testing, implementation and post production monitoring of critical Finance and Risk reconciliation controls across the bank. The successful candidate will get involved in leading a team and building/enhancing reconciliation using Citi Owned reconciliation tool called Onerec/quickrec for various Consent Order/Fincance Use cases across Trades, Positions, and Contracts spanning multiple asset classes, including Derivatives, Securities, Loans, Deposits, and Commodities. Responsibilities Reconciliation Controls & Analytics Understand the reconciliation requirements provided by business analyst/stakeholders. Build/enhance reconciliation using Citi Inhouse tool Quickrec/OneRec for multi-way reconciliations involving Trades, Positions, Contracts, and financial balances. Design and build reconciliations using Citi Inhouse tool Quickrec/OneRec for multi-way reconciliations involving Trades, Positions, Contracts between Olympus (authorized wholesale data redistribution platform) and key Finance and Risk platforms, including: General Ledger Liquidity Systems Risk Systems Work on data processing layer using Unix Shell scripting, SQL and configuration of various processes and dependencies using Autosys. Perform reconciliation testing during UAT phase and support implementation of reconciliations. Provide required L3 support for post production related incidents Identify recurring reconciliation issues and drive long-term strategic remediation plans. Leadership & Communication Skills Proven ability to engage and influence team members and senior stakeholders. Excellent presentation and executive communication skills. Strong stakeholder management and cross-functional collaboration capabilities. Ability to lead discussions, drive consensus, and manage multiple priorities in a fast-paced environment. Qualifications & Skills Having around 4 to 6 year experience in leading a team of 4 or above. Understanding of Finance and Risk reconciliation processes. Knowledge of capital markets products and trade lifecycle processes. Experience working with: Derivatives Securities Loans Deposits Commodities Hands-on experience with reconciliation platforms and data analytics tools like Citi Inbuild tool Quickrec/Onerec or third party Smart stream TLM tool. Unix/Linux and SQL experience for data extraction and analysis. Strong analytical and problem-solving skills with the ability to interpret complex datasets. Impact of the Role This role offers a unique opportunity to influence key Finance and Risk control frameworks, support critical regulatory commitments, and drive strategic initiatives that enhance data integrity, operational resilience, and risk management across the organization. The position provides significant exposure to senior leadership and plays an essential role in safeguarding the firm's financial and regulatory reporting environment through data-driven insights, governance, and control excellence. Recommended Qualifications 11-15 years experience of working on controls/reconciliations and performing various data analytical work on Finance and Risk data. Education Bachelor’s/University degree or equivalent experience, potentially Masters degree This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Job Family Group Technology Job Family Applications Development Time Type Full time 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. #J-18808-Ljbffr Citi
$143k - $224k
...About this role: Wells Fargo is seeking a Lead Business Aligned Finance Analyst within the Corporate and Investment... ...characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture...RiskFull timeWork experience placementWork at officeRelocation package$100k - $120k
...Join us!The Senior Data Analyst will support the... ...the Senior Manager, SDS Finance, the Senior Financial... ..., identifying trends, risks, and opportunitiesPrepare... ...journal entries, account reconciliations, and variance analyses... ...and reporting by building analytical models, improving...RiskFull timeRemote workWorldwide$159k - $204k
...Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience... ...their assets, manage risks and provide for retirement... ...indication review, including reconciliation of differing indications... ...line results Work with finance in providing the...RiskWork at office- ...Finance Business AnalystThis is your opportunity... ..., intelligent risk taking and superior... ...Finance Business Analyst will play a key role... ....This role builds the Anaplan and automation... ...allow.Complete reconciliations across fixed-asset... ...act as day-to-day lead for outsourced providers...RiskWork at office
$140k - $185k
...is one of the world’s leading internet financial platform companies, building the foundation of a more... ...for a Lead KYC Utility Analyst, to join its Compliance... ...complex customers for risk of money laundering, financial... ...crimes and terrorist financing through thorough review...RiskRemote workFlexible hours$152k
...for a highly analytical and strategic Lead Data Analyst of Credit Risk to lead risk strategy for MyPay,... ...leveraging your deep technical expertise to build data-driven solutions. You will also... ..., Engineering, Data Science, and Finance to integrate risk strategies seamlessly...RiskFull timeWork at officeLocal areaRemote work$115k - $175k
OverviewJob PurposeAs a Lead QA Analyst, you will work with the users, System... ...ResponsibilitiesWork with technology team in building cutting edge Clearing Systems like intraday risk management, delivery management... ...understanding of quantitative finance and clearing house risk...RiskFull time$151k - $181k
...that enable businesses to manage risks with confidence.Job... ...DescriptionSummary:The main purpose of the Lead Capital Actuary is to lead the... ...and business partners across finance, actuarial, ceded, risk... ...activities, including designing, building and operating stress and scenario...RiskFull timeWork at officeLocal area- ...Data Operations Sr Analyst to support the... ...ensuring that trading, risk, operations,... ...risk, compliance, finance, and technology. The... ...the support of team leads and the other reference... ..., validation, and reconciliation of security master... ...processes, and build new capabilities....RiskWork experience placement
$211.28k - $316.92k
...ProfessionalCompany: CitiThe Senior Lead Counsel is a position... ...have experience in structured finance, securitizations and lending facilities... ...to develop proactive, risk-appropriate and commercially practical... ...skills and ability to build and maintain trusted relationshipsNY...RiskFull time- ...ML models to drive customer engagement. Build and integrate Gen AI capabilities to accelerate... ...and insights generation. Partner with Finance and Product teams to forecast business... ...initiatives. Appropriately assess risk when business decisions are made, demonstrating...Risk
$150k - $170k
About the Role We’re seeking a Lead Analyst, Ads Forecasting & Inventory... ...executive decision‑making. Build and maintain analytical frameworks... ..., identify gaps, quantify risks and opportunities, and... ...forums with Revenue Operations, Finance, and Product leadership - translating...RiskWork at officeRemote workMonday to Friday- ## Risk Analyst - 2LoD Controls Testing and OversightApplyremote... ...and is generally a lead or SME for a given... ...work collaboratively and build relationships* ##... ...across business, risk, finance, technology, and data... ...Transactions Testing, Data Reconciliations, Logic Reperformance,...RiskLocal areaWork from homeFlexible hours
- As a D365 F&O Lead Functional Consultant , you can expect to…... ...within Microsoft Dynamics 365 Finance & Operations implementations,... ...Identify and proactively manage risks related to functional design,... ...logic, validation, and reconciliation Lead client-facing discussions...RiskFlexible hours
$95k - $110k
...and perspectives can build careers within this exciting... ...seeking a full‑time Analyst to join our dynamic... ...and transaction data reconciliations across different asset... ...valuation, accounting, and finance teams into organized... ...this knowledge into risk and analytical solutions...RiskFull timeTemporary workWork experience placementFlexible hours$116k - $145k
Job Summary Lead Analyst - Technology Strategy, Planning & Risk Location: Chicago, California, New York, Washington Division... ...matters. We partner closely with Finance, HR, and senior tech leadership... ...who's equally comfortable building a capacity model and presenting its...RiskFull timeContract workLocal areaFlexible hours- ...FinTechSelling Points Lead impactful implementations... ...with diverse finance teams to optimize receivables... ....Contribute to building reusable implementation... ...plans, milestones, and risk across multiple engagements... ...data validation and reconciliation tasks.Effective communication...Risk
- ...Accounting Operations team lead is responsible for... ...accounting cycles (accounts reconciliation, certifications and... ...metrics.Identify operational risks, control gaps,... ...significant matters to Finance leadership as appropriate... ...capability, with the ability to build, coach, retain, and...Risk
$200k - $300k
...methodologies. Our commitment to building and innovating in the... ...the Linux Security Lead, you will own and... ...continuous drift reconciliation.Build and operate automated... ...MTTR for high-risk deviations.Integrate Linux... ...inventing the future of finance by revolutionizing how...RiskWork experience placementWorldwide- ...and review our financial reconciliation data and reporting processes. Support risk management activities... ...Travel Risk Management, Finance Risk Management and... ...from manual touchpoints. Lead ad-hoc projects as necessary... ...data issues and building scalable solutions. Prior...Risk
- ...Trading Analyst Position at WintermuteWintermute... ...position in building an innovative and... ...thresholds.Conduct trade reconciliation, ensuring the... ...g., understanding risk, market dynamics,... ...one of the world's leading algorithmic trading... ...compared to traditional finance environments.A...RiskWork at officeVisa sponsorship
$142.32k - $213.48k
...Citi: Citi is a world-leading global bank. We have approximately... ...The Architecture Lead Analyst is a senior level... ...and architects to build large scale solutions Evaluates... ...Appropriately assess risk when business decisions... ...degree in Engineering, Finance, or equivalent...RiskFull timeWorldwide- ...collaborative governance, risk, and compliance... ...fintechs to help them build scalable, effective oversight... ...RoleWe're looking for a Finance & Operations Manager to... ...invoicing, and address reconciliation issues with the... ...OperationalizationIdentify and lead high-leverage...Risk
$50 per hour
...Contractor Roles: Senior · Lead · Analyst Initio Sphere... ...investors, operators, and finance professionals across... ...diligence integrity, risk transparency, and modeling... ...live transactions Build a verified deal track... ...Cash flow reconciliation and revenue verification...RiskHourly payFor contractorsImmediate start- ...Delta 1 Middle Office Analyst Apply (opens in new window... ...team within the Prime Finance division, providing... .... Operational Risk & Control : Proactively... ...risk by adhering to and building upon our established control... ...capture, settlements, reconciliations) and Corporate Actions...RiskFull timeWork at office
- ...Securities & Derivatives Analyst, Markets Operations Job Req... ...to financial markets, and build a strong foundation for a... ...across Operations, Markets, Finance, Technology, and Risk functions. Key... ...settlement, cash payments, account reconciliations, and general ledger (GL) postings...RiskFull time
$130k - $225k
...capital, and high‑tech help build sustainable businesses... ...‑on Senior Business Analyst to lead the design and... ...business, technology, risk, compliance, and operations... ..., exception handling, reconciliation, client onboarding,... ...Business, Engineering, Finance, or related discipline...Risk$160k - $185k
...world.Senior Quantitative Analyst, Quantitative & Risk AnalyticsOur Quantitative... ...enabled capabilities, and building production-quality analytics... ...data-quality checks, reconciliation, and exception management.... ...quantitative discipline (finance, economics, mathematics, statistics...RiskFull timeLocal area- ...US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for this team,... ...contributor role with potential opportunity to build out a team in the future. Depth &... ...(e.g., math, physics, engineering, finance or computer science) Graduate’s degree...RiskWork experience placementWork at officeLocal areaWork from homeFlexible hours
- ...Manager / Workstream Lead to drive end-to-... ..., design, build, testing, data conversion... ...reporting, and escalate risks with clear... ...functional delivery with Finance, HCM, Clinical,... ...quality rules and reconciliation. Integration... ...junior consultants/analysts and guiding client...RiskFull timeContract workLive inRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Finance and Risk Reconciliations Build Lead Analyst. Be the first to apply!
- information risk analyst New York, NY
- market risk analyst New York, NY
- third party risk analyst New York, NY
- senior quantitative risk analyst New York, NY
- risk compliance officer New York, NY
- it risk analyst New York, NY
- quantitative risk analyst New York, NY
- operational risk consultant New York, NY
- governance risk & compliance analyst New York, NY
- risk analyst intern New York, NY


