Cti Business Risk Officer

2 weeks ago

Mumbai, India Citi Full time

**Responsibilities**:

- Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
- Establishes quarterly audit process of attributes to ensure proper calculation and control.
- Works closely with business partners on findings and makes recommendations on improving practices.
- Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.
- Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
- Conducts internal testing of dispute processes to ensure control.
- Monitors exceptions to dispute policy and identifies drivers of exceptions.
- Leverages data to examine impacts to Customer Experience and Regulatory breaks.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 6-10 years relevant work experience in Business Risk & Controls
- 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 see the big pictures with high attention to critical details
- Demonstrated ability to develop and implement strategy and process improvement initiatives.

**Education**:

- Bachelor’s/University degree or equivalent experience, potentially Masters degree

This function will be responsible for but not limited to: - Manage internal, external, regulatory, and other audits end-to-end, providing proper perspective on risks and issues. Independently assess the effectiveness of controls, determine the impact of control issues, identify corrective action, and track issues to closure. - Perform risk assessments, regulatory and compliance assessments for services and processes under Citi Technology and Infrastructure - Plan, lead, and execute strategic/tactical initiatives on controls and risk management. - Support for enterprise-wide programs such as Record management and Cross Border approvals - Develop and deliver reports and metrics for management - Submission of metrics / information to the regulators with a focus on data completeness and accuracy - Provide consultation on controls and risk management. Work with partners in-region across all the technology sectors, and globally within Citi Technology Infrastructure to manage technology and infra related risks and compliance to regulatory requirements
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Controls
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Cti Expert, Homecare

    2 weeks ago

    Mumbai, India Unilever Full time

    ABOUT UNILEVER: Be part of the world’s most successful, purpose-led business. Work with brands that are well-loved around the world, that strive to improve the lives of our consumers and the communities around us every day. Every day, nine out of ten Indian households use our products to feel good, look good and get more out of life - giving us a unique...

  • Business Risk Officer

    3 weeks ago

    Mumbai, India Citi Full time

    **FDIC 370 CBNA Governance**: **Responsibilities**: Support FDIC program lead on following activities FDIC 370 CBNA Governance - Manage the FDIC Part 370 CBNA Steering Committee with CBNA COO and CBNA O&T Head - Oversee the Quarterly Call report reconciliation and review the results with the CBNA Steering Committee CBNA COO Annual Attestation for FDIC 370...

  • Business Risk Officer

    3 weeks ago

    Mumbai, India Citi Full time

    **FDIC 370 CBNA Governance**: **Responsibilities**: Support FDIC program lead on following activities FDIC 370 CBNA Governance - Manage the FDIC Part 370 CBNA Steering Committee with CBNA COO and CBNA O&T Head - Oversee the Quarterly Call report reconciliation and review the results with the CBNA Steering Committee CBNA COO Annual Attestation for FDIC 370...

  • Business Risk Officer

    7 days ago

    Mumbai, Maharashtra, India Citi Full time

    Citi's Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model.Citi's Client organization brings together key...

  • Risk Officer

    1 week ago

    Mumbai, India SAMCO Asset Management Company Full time

    **Designation**: - Risk Officer **Reporting To**: - The CEO **Main Purpose of job**: - The role of the Risk personnel will encompass the analysis and reporting of risks in the following areas: 1. Investment risk Management 2. Credit Risk Monitoring 3. Operational risk management 4. Business Risk Management **Key Accountabilities: - ** The Risk...

  • Avp-business Unit Risk Officer

    2 months ago

    Mumbai, India TransUnion Full time

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: We define it as a blend of curiosity, ability to unlearn and yet continuously learn, able to connect with meaning and finally the drive to execute ideas till the last mile is achieved. This passion helps us focus on continuous improvement, creative problem solving and collaboration which...

  • Avp-business Unit Risk Officer

    7 days ago

    Mumbai, Maharashtra, India TransUnion Full time

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:We define it as a blend of curiosity, ability to unlearn and yet continuously learn, able to connect with meaning and finally the drive to execute ideas till the last mile is achieved. This passion helps us focus on continuous improvement, creative problem solving and collaboration which ensures...

  • Chief Risk Officer

    7 days ago

    Mumbai, Maharashtra, India Société Générale Assurances Full time

    Chief Risk Officer (RISQ/CRO) - Vice President- SG Securities India (Mumbai) Permanent contract|Mumbai|Risks Chief Risk Officer (RISQ/CRO) - Vice President- SG Securities India (Mumbai) Mumbai, India Permanent contract Risks Responsibilities Job Summary: • The Chief Risk Officer (CRO) of SG India Securities is responsible for identifying,...

  • Business Risk Officer

    7 days ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Department OverviewCiti's Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi's Client organization...

  • Business Risk Officer

    7 days ago

    Mumbai, Maharashtra, India Citi Full time

    Department OverviewCiti's Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model.Citi's Client organization...

  • Chief Risk officer

    3 weeks ago

    Mumbai, India Randstad India Full time

    Client is a leading company in financialservices Job title:Chief Risk Officer Location:Mumbai Responsibilities: Key Result Areas expected of therole: The CRO shallsupport the Board in establishing comprehensive and robust riskmanagement governance and control framework including risk policiesan integrated risk management approach defining risk appetite...

  • Business Risk Officer

    2 months ago

    Mumbai, Maharashtra, India Citi Full time

    Citi’s Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client organization brings together key...

  • Business Risk Officer

    4 weeks ago

    Mumbai, India 23443 Citibank N.A. India - INR CCY Full time

    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

  • Business Risk Officer

    4 weeks ago

    mumbai, India 23443 Citibank N.A. India - INR CCY Full time

    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

  • Business Risk Officer

    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), a new business unit in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across Citi’s Institutional Client Group (ICG) organization. Institutional Credit Management (ICM) has been...

  • Business Risk Officer

    3 weeks ago

    Mumbai, India Citi Full time

    **Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Establishes quarterly audit process of attributes to ensure proper calculation and...

  • Risk and Compliance Officer

    2 weeks ago

    Mumbai, India Obsidian Achernar Limited Full time

    **Your success, our tradition** **OBSIDIAN ACHERNAR LIMITED** **Job Title**: Risk and Compliance Officer **Company**: Obsidian Achernar Limited (OAL) **Location**: India/Ghana (Full-Time) **About OAL Financial Services**: Obsidian Achernar Limited is a leading financial services company in Africa. We provide a wide range of financial services which...

  • Business Risk and Control

    7 days ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Issue Management Officer (C11) will report to the Issue Management Director and collaborate with the Global Business & Risk Controls Team and key stakeholders across the bank to assist in developing, redesigning, and applying new controls and frameworks to our existing environment. This will involve supporting VPs and SVPs to review business processes...

  • Business Development Manager

    1 month ago

    Mumbai, India Archer Integrated Risk Management Full time

    Job Title – Business Development Manager Experience - 10-15 years Job Location - Mumbai About Archer: Archer ( www.archerirm.com ) is the industry-leading vendor of enterprise software for integrated risk management (IRM). Over a thousand customers worldwide harness the Archer GRC platform and its comprehensive suite of solutions to automate the...

  • Business Development Manager

    7 days ago

    Mumbai, Maharashtra, India LexisNexis Risk Solutions Full time

    Business Development Manager - Fraud & Identity Do you enjoy creating a successful sale strategy? Are you an experienced sales professional that has proven go-to-market strategies? About the Team LexisNexis Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands...