Financial Risk Assessment Lead Analyst, Citi

Financial Risk Assessment Lead Analyst

Citi

Location:

India, Chennai

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

Financial Risk Assessment Lead Analyst will perform financial risk assessments on Third Parties (TPs) identified as applicable by the TP Risk Assessment Process (TP-RAP) and the Inherent Risk Questionnaire (IRQ). Further, this role will be engaged in the pre-contract and ongoing monitoring third party financial risk assessments process in scope of the Third Party Management (TPM) policy.

Job Responsibility:

Perform financial analysis on Third Parties and escalate concerns and provide guidance to stakeholders
Provide Go-No-go decisions on relationships that are in scope of FRA
Review and approve Adverse Results related to FRA population
Engage in initiatives to further improve the Financial Risk Assessment Program
Identify process enhancements based on changing regulatory or client requirements
Act as subject matter expert and provide input into global policy, standards, procedures, and internal processes for Third Party Financial Risk Assessment
Support internal and external reviews by the OCC, Compliance and Internal audit as required
Identify and implement continuous process improvement initiatives

Requirements:

7+ years of relevant experience in financial analysis / credit
Strong understanding of financial statements, ability to perform and review financial analysis, and identify areas of concern
Excellent analytical skills and the ability to present information in a succinct format to management
Strong attention to details and accuracy with a keen eye for process management and documentation
Proactive problem-solving and decision-making, with the ability to exercise sound, timely and independent judgment
Excellent organizational and interpersonal skills
Proficient in MS Office applications
CA/CMA/MBA Finance
Fluent in English, both oral and written, with the ability to articulate complex and sensitive issues to management

Nice to have:

Experience with credit risk
Experience in financial analysis modeling

What we offer:

Equal opportunity employer
Accessibility accommodations
Supportive team environment

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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