This role supports Citi’s regulatory credit risk activities in the UAE, helping ensure that credit exposures, reporting, policies and risk assessments meet Central Bank of the UAE and internal requirements. Candidates are generally expected to have a bachelor’s degree in finance, economics, accounting, business or a related field, with knowledge of credit risk, financial analysis, regulatory frameworks and banking controls. Strong analytical, communication and report-writing skills are important, along with proficiency in Excel and risk or reporting systems. The position is intended for UAE Nationals and typically suits an organized, detail-oriented candidate who can work with multiple stakeholders, meet reporting deadlines and identify potential risk or control issues.
Citi is a global financial services organization serving corporations, financial institutions, governments and institutional investors across numerous countries. Its businesses include corporate and commercial banking, investment banking, markets, treasury and trade solutions, private banking, and transaction services. Citi’s UAE operations are based primarily in Dubai and support major local and international clients with financing, cash management, foreign exchange, securities services and risk management solutions. The company operates within a highly regulated environment and places strong emphasis on responsible banking, control frameworks, compliance and employee development. Citi also maintains programs aimed at developing local national talent, making roles such as this one particularly relevant to UAE Nationals beginning or advancing careers in banking risk and regulatory functions.
Although the UAE is not an island, it is a federation of seven emirates with Dubai and Abu Dhabi offering the broadest banking and professional opportunities. Demand is strong in financial services, risk, compliance, technology, consulting, healthcare, logistics and construction. The culture combines Emirati traditions, Islamic values and a highly international workforce; modest dress and respect during Ramadan are advisable. Lifestyle options range from modern city living and beaches to desert activities, with generally warm weather and tax-free personal income. Employment visas are normally sponsored by the employer, while UAE Nationals follow different residency and employment arrangements. New arrivals should confirm health insurance, accommodation, transport, schooling and relocation allowances before accepting an offer. Costs, especially rent, vary considerably by emirate and neighborhood.
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