Senior Analyst

Whether 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 senior leaders as well as more traditional learning Youll also have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with CitiCitis 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 Were currently looking for a high caliber professional to join our team as Assistant Vice President Senior Analyst Wholesale Portfolio Monitoring - Hybrid Internal Job Title Credit Portfolio Sr Analyst - C12 based in Mumbai India Being part of our team means that well 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 We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families Thats 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 We have a variety of programs that help employees balance their work and life including generous paid time off packages The Credit Portfolio Senior Analyst is an intermediate-level position responsible for the below activities In this role youre expected to Responsibilities Early Warning Signal EWS Framework Governance Drive execution of the EWS-RFA Red Flag Account Program by working with various stake holders including Fraud Monitoring Group FMG in order to ensure compliance with regulatory requirements and the Program Coordinate with feeder units and review units for inputs and responses Monitor notices from specific Law Enforcement Agencies at a monthly frequency Examine EWS alerts through an independent assessment of information shared Seek additional information from relevant stakeholders in order to conduct situation and information analysis and form an opinion regarding possible tagging of account as RFA Maintain program documents relating to EWS Fraud on an ongoing basis Committee Materials Coordinate Fraud Monitoring Group FMG meetings on a fortnightly frequency and manage the governance requirements including quorum meeting materials minutes and follow-ups Prepare EWS-related meeting materials updates for seniors and various governance committees and manage follow-ups Regulatory Manage regulatory submissions for EWS for quarterly reporting annual onsite regulatory inspection and ad hoc submissions for RFAs Prepare EWS updates for regulator Perform gap assessment on new regulatory requirements for EWS System-related activities Liaise with various Technology teams and feeder units on the EWS automation project for requirement gathering preparation of BRDs Business Requirements Documents user acceptance testing and production testing Monitor performance of EWS application performance on an ongoing basis and coordinate with the application vendor and Technology teams for solutions User testing of new modified functionalities in the EWS application Monitor EUC End User Computing controls and liaise with Technology teams for automation of the EUCs Manage system related updates for EWS Other Activities Coordinate MCA Managers Control Assessment testing for EWS for feeder units and Portfolio Monitoring Unit Liaise with auditors internal external on all matters relating to EWS Manage all due diligence requirements for third-party vendors forensic auditors and coordinate with the vendors and internal teams Procurement Productivity Finance etc for specific assignments 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 behavior conduct and business practices and escalating managing and reporting control issues with transparency As a successful candidate youd ideally have the following skills and exposure Qualifications 5-8 years of relevant experience Knowledge of local regulations Ability to remain organized and focused in a fast-paced environment managing multiple priorities Ability to prioritize and drive results with a sense of urgency Proven interpersonal organizational and analytic skills Education Bachelor s degree University degree or equivalent experience 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 youll 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 todayhttps jobs citi com deiThis job description provides a high-level review of the types of work performed Other job-related duties may be assigned as required Job Family Group Risk ManagementJob Family Portfolio Credit Risk ManagementTime 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 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