Client -risk Quality Control (C12 - Avp)

1 week ago


Mumbai Maharashtra, India Citi Full time

**Responsibilities**:

- Performs Quality Control (QC) reviews of completed MCA tests
- Becomes SME on organizational programs (MCA, EUC Program, Mandatory Absence) and leads Workgroups assigned to programs
- Works with a geographically dispersed team of resources to perform / create reports
- Ensures appropriate remedial actions are in place where deficiencies are identified
- Provides timely responses to ad-hoc queries that might require detailed investigation
- Diligent review of key policies in scope
- Leverages existing tools and metrics to implement and support new initiatives

**Skills**:

- Must be flexible to adapt to the changing needs of the organization during the different phases of Citi’s Transformation
- Highly intellectual in character requiring exercise of discretion and judgment
- Excellent problem-solving abilities
- Results orientated
- Ability to collaborate with others to achieve business objectives
- Capability to work with multi-disciplinary teams from different regions
- Ability to communicate effectively with management and cross functional organizations
- Excellent client service (to internal clients/stakeholders

**Qualifications**:

- 5-8 years Project Management experience in financial services, control compliance or legal disciplines
- Experience with work-flow systems
- Excellent project management and organizational skills.
- Outstanding relationship building and relationship management skills
- 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
- Tableau, PowerBi, Power Pivot experience would be an advantage
- SQL/Database analysis experience would be a plus
- Proven experience in independently handling reporting objectives and interacting with teams across all lines of defense globally
- Understanding of the Risk & Control disciplines, standards and associated systems (Citi Risk & Control, etc.)

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Control
- **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



  • Mumbai, Maharashtra, India Citi Full time

    Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. - Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various...


  • Mumbai, Maharashtra, India Citi Full time

    **DESCRIPTION / RESPONSIBILITIES**: - Responsible for Consumer Retail Credit Loss Forecasting Models as well as decision models Oversight and Governance in Asia and European countries. - With in-depth understanding of the model life cycle and model risk management, ensure compliance of applicable policies and regulatory requirements pertaining to model...


  • Mumbai, Maharashtra, India Citi Full time

    **DESCRIPTION / RESPONSIBILITIES**: - Responsible for Consumer Retail Credit Loss Forecasting Models as well as decision models Oversight and Governance in Asia and European countries. - With in-depth understanding of the model life cycle and model risk management, ensure compliance of applicable policies and regulatory requirements pertaining to model...

  • Avp Controls Testing

    2 weeks ago


    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP Controls Testing Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...


  • Mumbai, India Citi Full time

    We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. **Citi** is a bank that’s uniquely positioned for this moment. Through our vast...


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

    The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area.Requires in-depth understanding of how areas collectively...

  • Avp Credit Risk

    2 months ago


    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP - Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...


  • Mumbai, Maharashtra, India Citi Full time

    We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...


  • Mumbai, Maharashtra, India Citi Full time

    At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...


  • mumbai, India 12542 Citicorp Services India Private Limited Full time

    The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...


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

    The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

  • Avp-funds Credit Risk

    4 weeks ago


    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP-Funds Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...


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

    DESCRIPTION / RESPONSIBILITIES: Responsible for Consumer Retail Credit Loss Forecasting Models as well as decision models Oversight and Governance in Asia and European countries. With in-depth understanding of the model life cycle and model risk management, ensure compliance of applicable policies and regulatory requirements pertaining to model...


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

    DESCRIPTION / RESPONSIBILITIES: Responsible for Consumer Retail Credit Loss Forecasting Models as well as decision models Oversight and Governance in Asia and European countries. With in-depth understanding of the model life cycle and model risk management, ensure compliance of applicable policies and regulatory requirements pertaining to model...


  • mumbai, India 12542 Citicorp Services India Private Limited Full time

    DESCRIPTION / RESPONSIBILITIES: Responsible for Consumer Retail Credit Loss Forecasting Models as well as decision models Oversight and Governance in Asia and European countries. With in-depth understanding of the model life cycle and model risk management, ensure compliance of applicable policies and regulatory requirements pertaining to model...


  • Pune, Maharashtra, India Abacus Consultants Full time

    **12 - 15 years**: **Any Post Graduate | Chartered Accountant (C.A.) | MBA/PGDM**: **Credit Risk Hindsighting**: **35 ~ 40 LPA**: **1** **POSITION DETAILS** **Functional Designation** **AVP - Credit Hindsighting** **Department** **Risk** **Sub Department** **Credit Risk** **HR Grade** **AVP** **Location** **Pune** **Reporting Manager** **Job...


  • Mumbai, Maharashtra, India Personnel Search Services Group Full time

    **Posted On**: 16-Mar-2024 **Function**: Audit, Risk & Controls **Industry**: Banking, Microfinance & NBFC **Location**: Mumbai **Employment Type**: Full Time **About the client**:PSS** has been mandated to hire an **AVP Credit Risk Retail** for one of India's leading financial service companies. Our client is a preferred banking solutions provider and...


  • mumbai, India Citi Full time

    At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...


  • Mumbai, India Citi Full time

    At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...


  • Mumbai, Maharashtra, India Citi Full time

    The Salesperson is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The AVP Salesperson also serves as an intermediary in trading...