- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
- We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
- Prepare regular, ad-hoc and time-sensitive analytics, visualizations and reports to the risk managers, with close collaboration with risk managers in the area of expertise.
- Centrally acquire all data related to Operational Risk while ensuring data quality, completeness, consistency and timeliness of the end results.
- Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions.
- Performs business analysis to respond to regulatory and business questions.
- Performs data analysis to monitor and track data quality and completeness of data.
- Drives positive change and innovation through the organization, using advanced technology methods like Machine learning, Data analytics, Natural Language processing.
- Performs end-to-end process analysis to identify gaps, process solutions to increase efficiencies with a balance of appropriate controls
- Provides Project Management of various deliverables for ORM tools.
- Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
- Evaluates the control environment by ensuring appropriate controls are in place.
- Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
- Ensures project completion, special assignments, and other ad hoc activities as required.
- Ensures the Operations Team is in compliance with all regulatory policies and procedures.
- Additional duties as assigned
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 3-6 years relevant experience
- Excellent verbal and written communication skills
• Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
• - Demonstrated understanding of operational risk and gap identification
• Ability to prioritize and manage multiple projects simultaneously
• Ability to present a compelling case to influence others where appropriate - Skills in data, analytics, databases, data quality are desired; experience in Tableau, visualization is preferred
- Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation)
- Bachelor's/University degree or equivalent experience
-
Risk Analyst
3 weeks ago
ICRA Analytics Ltd Mumbai, IndiaRole: BFS- Risk Analytics · Location: Gurugram/Mumbai · Qualification: · Graduation or Post Graduation degree in Statistics with an outstanding academic record. · General Summary: · Candidate with 5-8 years of experience in financial credit risk management with experience mainly ...
-
Risk Analyst
5 days ago
Skill Ventory mumbai, IndiaRoles and Responsibilities · To closely monitor the Risk metrics & Triggers associated with the Retail ( HL& LAP) · products · To perform the exercise Hind sighting of the Disbursed cases frequently & discuss the Observations with all the Teams · To evaluate & give feedback ...
-
Credit Risk Analyst
1 day ago
Avensys Consulting maharashtra, IndiaGreetings from Avensys · We are looking for "Credit Risk Analyst" for Singapore location. Please let me know your interest level to discuss on the opportunity or request you to refer anybody interested in the role. · About Avensys: · Avensys is a reputed global IT professional ...
-
Credit Risk Analyst
1 day ago
Avensys Consulting Maharashtra, IndiaGreetings from Avensys · We are looking for "Credit Risk Analyst" for Singapore location. Please let me know your interest level to discuss on the opportunity or request you to refer anybody interested in the role. · About Avensys: · Avensys is a reputed global IT professional se ...
-
Analyst - Model Risk (Risk Management)
5 days ago
Morgan Stanley mumbai, IndiaAnalyst - Model Risk (Risk Management) Job Number: · Posting Date · :May 22, 2024 Primary Location · :Non-Japan Asia-India-India-Mumbai (MSA)Education Level:Bachelor's Degree Job · :Model RiskEmployment Type:Full TimeJob Level:Associate Description The primary re ...
-
Risk/IT Technical Analyst
2 days ago
UBS mumbai, IndiaYour role · Are you a passionate professional who has inclination towards analytical thinking and problem solving, who is dedicated to doing what's right for your stakeholders? Do you enjoy collaborating with stakeholders from Quants, IT team, dataernance teams to drive requirem ...
-
Market Risk Analyst
5 days ago
IDFC FIRST Bank mumbai, IndiaJob Title: Market Risk Analyst · Function: Retail Risk · Job Purpose: · The role holder has the responsibility to provide maintain and improve market risk reporting infrastructure and tools for the bank. The role holder is expected to develop and implement measures leading ...
-
Credit Risk Analyst
7 hours ago
Avensys Consulting mumbai, IndiaGreetings from AvensysWe are looking for "Credit Risk Analyst" for Singapore location. Please let me know your interest level to discuss on the opportunity or request you to refer anybody interested in the role.About Avensys:Avensys is a reputed global IT professional services co ...
-
Credit Risk Analyst
5 days ago
Citi mumbai, IndiaThe Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding ...
-
Risk Strategy Analyst
1 week ago
InCred Financial Services Mumbai, IndiaKey Role & Responsibility: · Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve) · The Credit Underwriting Strategies will be based on a suite of ...
-
Credit Risk Analyst
2 weeks ago
TheSocials Mumbai, IndiaIf you think out of the box, have bias to action and a curious mind to apply fundamentals of lending to an unexplored emerging customer profile, then this is an opportunity for you. · Location: Mumbai (Work-from-office, 5 days/week) · About The Role: · - Analyze, build, validate ...
-
Risk Strategy Analyst
1 week ago
InCred Financial Services Mumbai, IndiaKey Role & Responsibility: · Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve)The Credit Underwriting Strategies will be based on a suite of ML ...
-
Business Risk Senior Analyst
5 days ago
12542 Citicorp Services India Private Limited mumbai, India Full timeThe Team: The Resource and Business Management team, within the Risk Chief Administrative Office, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk Management (IRM) organization to achieve its priorities. This includes R ...
-
Divisional Risk and Control Analyst
1 day ago
0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai Mumbai, India Full timeDescription · The Divisional Regulatory, Risk and Control Analyst provides data analysis, identifies and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mitigation measures ...
-
Associate - Market Risk Analyst
5 days ago
Morgan Stanley mumbai, IndiaAssociate - Market Risk Analyst Job Number: · Posting Date · :Apr 29, 2024 Primary Location · :Non-Japan Asia-India-Maharashtra-Mumbai (MSA)Education Level:Refer to Position Description Job · :Investment Banking/Sales/Trading/ResearchEmployment Type:Full TimeJob Lev ...
-
Manager - Model Risk Analyst
5 days ago
IDFC FIRST Bank mumbai, India Full timeRole/ Job Title: Model Risk Analyst · Function/ Department: Market Risk · Job Purpose: · Model risk relates to the risk of inaccurate assessment of underlying risks arising from inappropriate model development, calibration weaknesses or incorrect application of the model an ...
-
Business Risk Senior Analyst
5 days ago
Citi mumbai, IndiaThe Team: The Resource and Business Management team, within the Risk Chief Administrative Office, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk Management (IRM) organization to achieve its priorities. This includes R ...
-
Paradise Placement Consultancy mumbai, IndiaResponsibilities · (List in the order of importance the duties & responsibilities of this · job) · To Maintain a risk register for all identified risks and track progress of risk remediation · To Develop analytical reports and structured risk insights for the Enterprise · To Co ...
-
Risk Reporting Intmd Analyst
1 week ago
00002 Citibank, N.A. mumbai, IndiaiThe Risk Reporting Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understan ...
-
Risk Reporting Intmd Analyst
5 days ago
Citi mumbai, IndiaiThe Risk Reporting Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understan ...
AVP, Operational Risk Sr Analyst - mumbai, India - 12542 Citicorp Services India Private Limited
Description
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi's Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report material aggregate risks.
We're currently looking for a high caliber professional to join our team as Assistant Vice President, Operational Risk Sr. Analyst - Hybrid (Internal Job Title: Operational Risk Sr. Analyst - C12 ) based in Mumbai, India . Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
In this role, you're expected to:
The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
As a successful candidate, you'd ideally have the following skills and exposure:
Qualifications:
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 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.
Take the next step in your career, apply for this role at Citi today
Job Family Group:
Risk Management
Job Family:
Operational Risk
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 .