Operational Risk Specialist

7 days ago


Chennai, Tamil Nadu, India Citi Full time

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

Enter any content that you want to repeat, including other content controls. You can also insert this control around table rows in order to repeat parts of a table.

We're currently looking for a high caliber professional to join our team as Officer , Risk and Control - Hybrid (Internal Job Title: Operational Risk - C04 ) based in Chennai, 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:

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. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you're expected to:

Learn about Citi Risk & control framework and align with the testing execution. Follow established procedures to complete the assignment. Support an expansive array of products and services. Timely submission of results in the Citi Risk & Control system Collaborating with onshore and offshore team in gathering the necessary evidence required to perform the testing. Escalate any control failures.

As a successful candidate, you'd ideally have the following skills and exposure:

0-2 years of work experience in Personal Banking operations Excellent written and verbal communication skills Basic MS Office Word, Excel Basic PowerPoint applications Flexible to work in night shifts

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 .



  • Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full time

    The Operational Risk Specialist performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts...


  • Chennai, Tamil Nadu, India Citi Full time

    The Enterprise Operations and Technology (EO&T) Third Party Management Ops (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities...


  • Chennai, Tamil Nadu, India Shell Business Operations Full time

    The Market Risk (MR) department is a specialized unit in Finance Operations (FO) that operates in Chennai, Bangalore, and Manila centers. The team has frontline responsibility for risk measurement, deal valuation, exposure reporting, and price validation. The department pulls together a range of expert skills that ensure accurate, timely reporting and allow...


  • Chennai, Tamil Nadu, India Shell Business Operations Full time

    Job Description The Market Risk (MR) department is a specialized unit in Finance Operations (FO) that operates in Chennai, Bangalore, and Manila centers. The team has frontline responsibility for risk measurement, deal valuation, exposure reporting, and price validation. The department pulls together a range of expert skills that ensure accurate, timely...


  • Chennai, Tamil Nadu, India FXCM Full time

    Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...

  • Specialist, IT Risk

    1 week ago


    Chennai, Tamil Nadu, India Celestica Full time

    Detailed Description: Performs tasks such as, but not limited to, the following: Coordinate with key stakeholders to initiate, scope and plan cybersecurity risk controls assessments of new and existing high risk suppliers. Assists with the implementation of risk management programs/ frameworks while identifying and minimizing negative impacts...


  • Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full time

    The Fraud Risk Specialist performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts and in...


  • Chennai, Tamil Nadu, India Citi Full time

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....


  • Chennai, Tamil Nadu, India Citi Full time

    The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...


  • Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full time

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....


  • Chennai, Tamil Nadu, India WELLS FARGO BANK Full time

    Job Title: Lead Operational Risk officer. Corporate Title: Vice PresidentRole Type: Individual Contributor About this role: Wells Fargo is seeking a Lead Operational Risk OfficerIn this role, you will: The selected candidate will focus on following responsibilities/duties -Conduct independent risk management reviews and identify control expectations...

  • Sr Operational Risk

    1 week ago


    Chennai, Tamil Nadu, India Gen Full time

    Gen is a global company powering Digital Freedom through consumer brands including Norton, Avast, LifeLock, Avira, AVG, ReputationDefender, and CCleaner. Our combined heritage is rooted in providing safety for the first digital generations. We bring leading technology solutions in cybersecurity, privacy and identity protection to more than 500 million users...

  • PSC Specialist

    1 week ago


    Chennai, Tamil Nadu, India V Full time

    Vacancy NamePSC SpecialistVacancy NoVN13514Location CountryIndiaWork LocationChennaiWho are V?As a global leader in ship management and marine services, we add value to a vessel's operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector. Covering crew management and recruitment,...


  • Chennai, Tamil Nadu, India ZoomInfo Full time

    Sales Operations Specialist :Job Location : Chennai (3 days working from Office)Shift Timings : 8:00 PM - 5:00 AM ISTAs the Sales Operations Specialist role you will be responsible for supporting review, classification,storage, and reporting of customer and vendor contracts, which will include helping to implement company policy on contractual terms,...

  • Risk Officer

    1 week ago


    Chennai, Tamil Nadu, India The World Bank Full time

    Risk Officer Job #: req27614 Organization: World Bank Sector: Risk Grade: GF Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Chennai,India Required Language(s): English Preferred Language(s): Closing Date: 6/7/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build a career that is truly worthwhile? Working at...


  • Chennai, Tamil Nadu, India Ciklum Full time

    Description Ciklum is looking for a Delivery Operations Specialist to join our team full-time in India. We are a custom product engineering company that supports both multinational organizations and scaling startups to solve their most complex business challenges. With a global team of over 4,000 highly skilled developers, consultants, analysts...


  • Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full time

    Are you ready for a comeback? If you are a woman looking to restart your career after a break, the "Citi India : Return to Work" Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another...

  • Underwriter

    1 week ago


    Chennai, Tamil Nadu, India Digital Risk Full time

    Digital Risk's mission to Make Mortgages Safe relies on the perfect blending of human experience and state-of-the-art technology to serve its workforce and clients.Digital Risk's 1,500+ team members make us one of the largest mortgage outsource providers in the U.S., supplying appraisal and mortgage processing, underwriting and closing to the largest banks...

  • Underwriter

    1 week ago


    Chennai, Tamil Nadu, India Digital Risk Full time

    Digital Risk's mission toMake Mortgages Saferelies on the perfect blending of human experience and state-of-the-art technology to serve its workforce and clients.Digital Risk's 1,500+ team members make us one of the largest mortgage outsource providers in the U.S., supplying appraisal and mortgage processing, underwriting and closing to the largest banks and...


  • Chennai, Tamil Nadu, India Citi Full time

    The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 5...