Business Risk Analyst II, Citi

Business Risk Analyst II

Citi

Location:

India, Mumbai

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

The position is part of the Mumbai Controls team which works with Global Banking Controls partners based in the regional hubs. The individual will work on various risk identification, assessment, monitoring, KYC, and surveillance programs as a First Line of Defense function.

Job Responsibility:

Work on Controls processes that includes various activities such as Entitlement Reviews, Data Surveillance, Bankers Travel records reporting, Banker Registrations, Tracking Mandatory trainings and Mandatory Absence, Corrective Action Plans, KYC Remediation, MCA/GRC
Work closely with Global/Regional sponsors/partners to ensure completion of requests/updates in a timely manner with quality maintained
Assist partners on various ad-hoc projects and audit requests
Partner with Supervisors in building a strong workflow system to deliver Client-ready output
Training team members, Quality Check, assisting Supervisor in smooth functioning and strengthening daily operations

Requirements:

Excellent written and oral communication skills
Attention to details
Good judgement and analytical skills
Awareness of Citi’s basic Compliance policies and should maintain confidentiality
Organised, efficient and able to multi-task
Must be able to work well under pressure and to prioritise workload
Should be well versed with MS-Office, preferably with advanced MS-Excel skills
Prior work experience in similar roles/systems in financial institutions
Prior work experience in Data surveillance
Bachelor’s/University degree or equivalent professional qualification

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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