TTS Risk Analyst

3 weeks ago

mumbai, 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

Citi’s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report material aggregate risks.

We’re currently looking for a high caliber professional to join our team as Officer, TTS Risk Analyst - Hybrid (Internal Job Title: Risk Operations Intmd Analyst  - C11 ) based in Mumbai Maharashtra , 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.

We empower our employees to manage their financial well-being and help them plan for the future.

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

We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you’re expected to:

Coordinate and drive Internal Control responsibilities across the various control disciplines focusing on Risk Data Aggregation and Reporting responsibilities across the Risk organization.

Determines and advises the cause of the problems that affect day-to-day functionality of the systems.

Contributes to team effort by accomplishing related results as needed;

Prepares special reports as needed that are not readily available to the users by using the query tools available.

Works with other team members if required to provide efficient and timely results

Develops, analyzes and interprets the data from the risk systems, making comparable analyses, recommending options and courses of action;

Works closely with other parties such as technology when required to resolve issues.

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

2-5 years previous experience

Technical writing a plus.

Ability to prioritize deliverables and work independent of direct supervision.

Ability to influence key decision makers.

Ability to collaborate across multiple business lines and levels of management.

Consistently demonstrates clear and concise written and verbal communication skills

Proficient in Microsoft Office with an emphasis on MS Excel

Self-motivated and detail oriented

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:

Risk Exposure Monitoring & Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

  • ICM Business Risk Intermediate Analyst, Mumbai

    4 weeks ago

    Mumbai, India Citi Full time

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM’s objective is to provide integrated “end-to-end” credit underwriting, identification, measurement,...

  • ICM Business Risk Intermediate Analyst, Mumbai

    3 weeks ago

    mumbai, India Citi Full time

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM’s objective is to provide integrated “end-to-end” credit underwriting, identification, measurement,...

  • Risk Management

    1 week ago

    Mumbai, India Nomura Full time

    Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

  • Risk Management

    7 days ago

    mumbai, India Nomura Full time

    Nomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

  • Risk Management

    4 weeks ago

    Mumbai, India Nomura Full time

    Nomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Asset Management, and Wholesale (Global Markets and...

  • Risk Management

    1 week ago

    Mumbai Metropolitan Region, India Nomura Full time

    Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

  • Manager - Model Risk Analyst

    2 weeks ago

    Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:  Model Risk Analyst Function/ Department:  Market Risk Job Purpose: Model risk relates to the risk of inaccurate assessment of underlying risks arising from inappropriate model development, calibration weaknesses or incorrect application of the model and includes the risk of under-estimation or over-estimation of risk. All the...

  • Manager - Model Risk Analyst

    2 weeks ago

    mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:  Model Risk Analyst Function/ Department:  Market Risk Job Purpose: Model risk relates to the risk of inaccurate assessment of underlying risks arising from inappropriate model development, calibration weaknesses or incorrect application of the model and includes the risk of under-estimation or over-estimation of risk. All...

  • Risk Management

    7 days ago

    Mumbai, India Nomura Full time

    Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

  • Business Analyst- Operational Risk System

    4 weeks ago

    mumbai, India Paradise Placement Consultancy Full time

    Job Description: Company Background Aptivaa is a leading risk and capital management consulting firm that has worked with over 100 banksand FIs in US, ME and India. We provide Risk management advisory in the fields of Credit/ Market/Liquidity Risk and ALM.Under the Cognext Analytics brand, we also provide cutting edge IT solutions...

  • Operational Risk Analyst

    4 weeks ago

    navi mumbai, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Sustainability and Climate Risk Analyst

    6 days ago

    mumbai, India UBS Full time

    Your role Would you like create impact through addressing sustainability and climate risks in financial markets?Are you skilled in assessing sustainability risks and products based on a ESG criteria and industry standards?In your role as a Sustainability and Climate Risk Analyst you'll:• support the development and implementation of risk identification...

  • Risk Strategy Analyst

    3 weeks ago

    mumbai, India InCred Financial Services Full time

    Key Role & Responsibility:Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve)The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform,...

  • Risk Strategy Analyst

    3 weeks ago

    Mumbai, India InCred Financial Services Full time

    Key Role & Responsibility:Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve)The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform,...

  • Risk Strategy Analyst

    3 weeks ago

    Mumbai, India InCred Financial Services Full time

    Key Role & Responsibility:Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve)The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform,...

  • Risk Strategy Analyst

    3 weeks ago

    Mumbai, India InCred Financial Services Full time

    Key Role & Responsibility: Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform,...

  • Business Analyst, Consumer Risk

    3 weeks ago

    Navi Mumbai, India DBS Bank Full time

    Business Analyst, Consumer Risk-(WD55995)Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk...

  • Business Analyst- Operational Risk System

    3 weeks ago

    Mumbai, India Paradise Placement Consultancy Full time

    Job Description:Company BackgroundAptivaa is a leading risk and capital management consulting firm that has worked with over 100 banksand FIs in US, ME and India. We provide Risk management advisory in the fields of Credit/ Market/Liquidity Risk and ALM.Under the Cognext Analytics brand, we also provide cutting edge IT solutions (financial software)...

  • Compliance Risk Management Senior Analyst

    2 weeks ago

    Mumbai, India Citi Full time

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...

  • Compliance Risk Management Senior Analyst

    2 weeks ago

    mumbai, India Citi Full time

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...