Business Risk And Control Group Manager
2 weeks ago
The Business Risk and Control Group Manager is accountable for management of complex critical large professional disciplinary areas Leads and directs a team of professionals Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function Applies in-depth understanding of the business impact of technical contributions Strong commercial awareness is a necessity Generally accountable for delivery of a full range of services to one or more businesses geographic regions Excellent communication skills required in order to negotiate internally often at a senior level Some external communication may be necessary Accountable for the end results of an area Exercises control over resources policy formulation and planning Primarily affects a sub-function Involved in short- to medium-term planning of actions and resources for own area Full management responsibility of a team or multiple teams including management of people budget and planning to include performance evaluation compensation hiring disciplinary actions and terminations and budget approval Responsibilities Guide and influence governance and the facilitation of the execution of the Manager Control Assessment MCA i e Risk Control Self-Assessment as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes Responsible for the quality completeness and accuracy of the implementation of the Control Framework including Risk Control Policy Control Standard Issue Management Policy Lesson Learned Policy and Control Inventory Perform a detailed analysis on the identification of issue root cause partnering with control and process owners to recommendations holistic corrective actions and improvements provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies Assist in directing teams in the implementation of the Lessons Learned Policy including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist Support review and challenge on the effective design and management of controls to mitigate risks as required by the Control Standards including implementation and operation conducting the control monitoring handling deficiencies and escalating issues for resolution Direct teams on the timeliness accuracy and completeness of the MCA through controls prior to the execution of a process QC Assess adherence to the MCA Standard through controls after the execution of a process QA Exercise control over Operational and Compliance Risk in accordance with established Policy requirements Allocate resource to identify assess escalate and manage risk exposures across Risk Categories Operational Compliance Strategic Reputational etc including material emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures Assess Risk Appetite and monitor assess exposures against this in accordance with enterprise requirements if applicable Take ownership to identify assess record and response to Operational and Compliance Risk events ensuring these are captured accurately timely and in accordance with requirements Responsible that adequate governance and training are in place to support management of Risk profiles Assess the risks associated with New Activities and changes to the Business ensuring these are well understood and adequately controlled if applicable Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements Take ownership of risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business e g third party fraud sanctions etc if applicable Take ownership to ensure that risk and control responsibilities and accountabilities are embedded within Central Testing Utility including providing training and leading by example Guide and influence standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management Apply knowledge of the business products or services to identify and implement control points and processes throughout the business Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behaviour conduct and business practices and escalating managing and reporting control issues with transparency Qualifications 14 years of experience in managing large teams Excellent communication skills required in order to negotiate internally often at a senior level Full management responsibility of a team or multiple teams including management of people budget and planning to include performance evaluation compensation hiring disciplinary actions and terminations Management of a global operations and a complex environment that includes global teams Strong sense of accountability and ownership with strong results orientation Demonstrated understanding of operational risk and gap identification Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements Self-motivated and detail oriented Exhibit problem-solving and decision-making skills Education Bachelor s University degree Master s degree preferred Job Family Group Risk ManagementJob Family Business Risk ControlTime Type Full timeCiti 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 View the poster View the View the View the Citigroup
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Business Risk and Control Senior Manager- VP
15 hours ago
Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full timeResponsibilities Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes Motivate and manage large teams in the quality, completeness, and accuracy...
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Business Risk
1 week ago
Chennai, Tamil Nadu, India Citigroup Full timeWhether 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...
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Business Risk
2 weeks ago
Chennai, Tamil Nadu, India Citi Full timeWhether 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...
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Business Risk
1 week ago
Chennai, Tamil Nadu, India Citigroup Full timeWhether 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...
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Chennai, Tamil Nadu, India Citigroup Full timeLead and support supervision regulatory risk and control processes across Commercial Lending Operations partnering with key stakeholders in Lending Operations Risk Control Finance 2nd and 3rd Lines of Defense This includes matters including but not limited to management of issues including Corrective Action Plans and monitoring emerging risk...
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Business Risk And Control Sr Officer I
2 weeks ago
Chennai, Tamil Nadu, India Citigroup Full timeWhether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...
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Business Risk
2 weeks ago
Chennai, Tamil Nadu, India Citi Full timeWhether 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...
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Chennai, Tamil Nadu, India Citigroup Full timeAbout CITICiti s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress We have 200 years of experience helping our clients meet the world s toughest challenges and embrace its greatest opportunities About AIM Global Analytics Information Management AIM provides...
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Business Risk
1 week ago
Chennai, Tamil Nadu, India Citigroup Full timeWhether 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...
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Business Risk
2 weeks ago
Chennai, Tamil Nadu, India Citi Full timeWhether 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...
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Business Risk
1 week ago
Chennai, Tamil Nadu, India Citigroup Full timeWhether 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...
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Business Risk And Control Officer
4 weeks ago
Chennai, Tamil Nadu, India Citigroup Full timeThe Business Risk and Control 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...
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Senior Control Management Specialist
3 weeks ago
Chennai, Tamil Nadu, India The Wells Fargo Foundation Full timeJob DescriptionAbout this role:Wells Fargo is seeking a Senior Control Management SpecialistIn this role, you will:- Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area- Provide risk management consulting to support the business in designing and implementing risk...
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Program Manager- Risk Control Unit
6 days ago
Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full timeAbout our client A leading NBFC Position Title: Chief Manager/ AVP Program Manager RCU Location: Chennai Experience: 10 - 15 Yrs. exp in Banking / Financial Services This role is responsible for overseeing the effective implementation of technological solutions, Monitoring and Closure all compliance requirements on Fraud risk, act as an interface...
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Lead Control Management Officer
1 day ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Lead Control Management Officer.In this role, you will:Lead complex initiatives designed to mitigate current and emerging risks with broad impactAct as key participant in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional areaMonitor moderately complex business...
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Manager - Risk
2 weeks ago
Chennai, Tamil Nadu, India Fidelity Investments Full timeJob Description: Job Title – Manager – Local Regulatory Compliance (LRC) The Purpose of Your Role Manager – LRC will manage the Local Regulatory Compliance function in India and provide a comprehensive and a holistic oversight/view of Local Regulatory Compliance to applicable Business Functions. This position will serve as an extension to...
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Senior Control Management Specialist
2 weeks ago
Chennai, Tamil Nadu, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Control Management Specialist.In this role, you will:Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional areaProvide risk management consulting to support the business in designing and implementing risk mitigation strategies,...
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Business Risk
2 weeks ago
Chennai, Tamil Nadu, India Citi Full timeThe Business Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Risk and Control Specialist
7 days ago
Chennai, Tamil Nadu, India Barclays Full timeWe are looking for a talented Risk and Control Specialist to join our team at Barclays. As a Risk and Control Specialist, you will play a critical role in identifying, assessing, and mitigating financial risks, and reporting on these risks to senior colleagues.ResponsibilitiesAssessment of financial risks and development of strategies to mitigate these...
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Chennai, Tamil Nadu, India Barclays Full timeFinancial Controller Assistant Vice President Job SummaryWe are seeking a highly skilled and experienced Financial Controller Assistant Vice President to join our team at Barclays.Role PurposeThe purpose of this role is to manage the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reporting.The role...
