- 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.
- 5-8 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 - SCRA regulatory policies and procedures knowledge
- Bachelor's/University degree or equivalent experience
-
IT Risk Analyst
6 days ago
Community Brands pune, IndiaOverview · We are seeking a IT Risk Analyst to join our growing team · About Us · Community Brands provides a connected network of solutions that enable mission-driven organizations to thrive. Our software powers non-profits, associations, and K-12 schools to engage the peopl ...
-
Technology Risk Analyst
6 days ago
Qualys pune, India Full timeCome work at a place where innovation and teamwork come together to support the most exciting missions in the world · Job Summary: The Technology Risk Analyst plays a crucial role in identifying, assessing, and mitigating technical risks within an organization. Has an understand ...
-
Technology Risk Analyst
1 week ago
Qualys Pune, IndiaThe Technology Risk Analyst plays a crucial role in identifying, assessing, and mitigating technical risks within an organization. Has an understanding of Enterprise Risk Management practices in a technical environment. This professional is responsible for developing and implemen ...
-
Risk and Control Analyst – Operational Risk
6 days ago
F337 Deutsche India Private Limited, Pune Branch pune, India Full timeDescription · Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: · Defining the risk management framework · Deve ...
-
Analyst- Credit Risk Underwriter
1 week ago
bluCognition Pune, IndiaAnalyst- Credit Risk Underwriter · About bluCognition: · bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the co ...
-
Network Risk and Compliance Analyst
1 week ago
CACI Ltd Pune, IndiaAbout CACI · Headquartered in London, CACI Ltd is a wholly owned subsidiary of CACI International Inc., a publicly listed company on the NYSE with annual revenue in excess of US $6.2bn and employing approx. 22,000 people worldwide. · CACI Ltd is an international data and technolo ...
-
Risk & Compliance Senior Analyst
1 week ago
TransUnion LLC Pune, India Full timeWhat We'll Bring: · A key responsibility of the TransUnion UK Risk & Compliance function is to ensure that TransUnion's India Global Capability Centres (GCCs) which provide resource support and services to TransUnion UK are operated in line with expected UK service requirements, ...
-
DWS Senior Risk Analyst
2 weeks ago
Deutsche Bank Pune, India Full timeDWS Senior Risk Analyst · Position Overview · Job Title: Risk Analyst/Senior Risk Analyst - Model Validation · Location: Pune · Role Description · DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March Building on m ...
-
DWS Senior Risk Analyst
6 days ago
E902 DWS India Private Limited, Maharashtra Branch pune, IndiaDescription · DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognised by ...
-
Divisional Risk and Control Analyst
6 days ago
F337 Deutsche India Private Limited, Pune Branch pune, IndiaDescription · To assist with the management of the organization's Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable support of the Bank's strategic objectives by ...
-
Network Risk and Compliance Analyst
1 week ago
CACI Ltd Pune, IndiaAbout CACIHeadquartered in London, CACI Ltd is a wholly owned subsidiary of CACI International Inc., a publicly listed company on the NYSE with annual revenue in excess of US $6.2bn and employing approx. 22,000 people worldwide. · CACI Ltd is an international data and technology ...
-
Risk Management Business Analyst
3 weeks ago
Cognizant Technology Solutions Pune, India OTHERWork Location: Chennai/Hyderabad/Kolkata · We are seeking an experienced business analyst with a strong background in Risk Management & Operational Risk domain to join our team. The ideal candidate will possess deep knowledge of the banking sector, particularly in Risk Management ...
-
Divisional Risk and Control Analyst
5 days ago
F337 Deutsche India Private Limited, Pune Branch Pune, India Full timeDescription · As part of Global EUDA Governance team, you will report to the Global EUDA Governance Lead. · EUDA Governance exists in response to the increasing focus Regulators and Auditors (internal & external) are putting on validating that End User Computing Applications (E ...
-
Divisional Risk and Control Analyst
1 week ago
F337 Deutsche India Private Limited, Pune Branch Pune, India Full timeDescription · Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: · Defining the risk management framework · Develop ...
-
Capital Model Risk Analyst For NBFC
1 week ago
Skill Ventory pune, IndiaRoles and Responsibilities · Risk Management is core to Bajaj Finance. Most of the decisions in Risk Management are data driven and analytical. Statistical models are required to look at multi-variate dimensions from a risk perspective including calculating the expected , Unexp ...
-
E902 DWS India Private Limited, Maharashtra Branch Pune, India Full timeDescription · DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognised by c ...
-
Financial, Regulatory and Risk Reporting Support
3 weeks ago
Deutsche Bank Pune, India**Functional Title : Market Risk Analyst** · **Corporate Title : Associate/Sr. Analyst/ Analyst** · **Location : Pune** · **About Market Risk Management**: · Market & Valuation Risk Management (MVRM) is a department within the Risk Division. As a second line of defence function, ...
-
Fic-middle Office-trade And/or Transaction-nct
2 weeks ago
Deutsche Bank Pune, IndiaThe Trade and/or Transaction Analyst provides operational expertise and independent governance to achieve timely, accurate and complete transaction management for the bank and, where relevant, the bank's clients. · The Trade and/or Transaction Analyst's responsibilities include t ...
-
Patching Analyst-1
3 weeks ago
Ensono Pune, India**Vulnerability Management Analyst** · We are seeking an experienced Vulnerability Management Analyst who has experience with vulnerability management across an enterprise. The role focuses on helping the organization look deeper and see further into the security of the environme ...
-
Azure Sentinel 4 to 6 Years Bengaluru
2 weeks ago
Capgemini Pune, IndiaMonitoring and anlysis of Cyber Security events with use of MS Sentinel as SIEM tool. · - Knowledge and hands on experince with MS Sentinel QRadar Event correlation as received form Jr SOC analyst to determine increase risk to business Recognize potential successfull and unsucess ...
Operational Risk Sr Analyst - pune, India - 12542 Citicorp Services India Private Limited
Description
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:
Qualifications:
Education:
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 .