EWM Regulatory Execution Lead Analyst, Citi

EWM Regulatory Execution Lead Analyst

Citi

Location:

India, Chennai

Category:

-

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The EWM Regulatory Execution Lead Analyst is a strategic professional who contributes to governance, risk management, and process improvement within the business. Responsibilities include managing the Control Framework, assessing risks, improving compliance, and leading global initiatives.

Job Responsibility:

Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
support teams in the quality, completeness, and accuracy of the implementation of the Control Framework
assist in performing a detailed analysis on the identification of issue root cause
provide check and challenge to ensure appropriate escalation in accordance with Issue Management and Escalation Policies
contribute to the Lessons Learned Policy
support the review and challenge process within the FLUs
help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process
assist in the monitoring of adherence to the MCA Standard
support in dealing with Operational and Compliance Risk
assist in performing a detailed analysis to identify and manage risk exposures
assist in supporting Risk Appetite and monitor exposures
be part of the process to identify, assess, and respond to Operational and Compliance Risk events
help ensure adequate governance and training are in place
contribute to risks associated with New Activities and changes to the Business
support operational risk scenario analysis and stress testing
support with risk and control assessments for programs within various risk stripes
coordinate risk and control responsibilities and ensure accountabilities are embedded
apply business knowledge to identify and implement control points and processes
appropriately assess risk when business decisions are made

Requirements:

6-10 years of experience
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
5+ years’ experience in financial services
consistently demonstrates clear and concise written and verbal communication skills
effective organizational influencing skills required
third party vendor management preferred
demonstrated ability to lead global team efforts
excellent problem-solving skills
ability to comprehend the big pictures with high attention to critical details
demonstrated ability to develop and implement strategy and process improvement initiatives

Nice to have:

third party vendor management
MS Excel
SAS
SQL
Visual Basic

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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