Risk Management Lead

3 days ago


Mumbai, Maharashtra, India Citigroup Full time

Job Description:

The KYC Operation Controls Lead Analyst plays a vital role in ensuring the effective management of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team. This senior-level position requires strong leadership skills to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.

Responsibilities:

  • Reviews high-risk KYC processes and tracks quality.
  • Liaises with internal/external stakeholders for exception management reporting and Management Information System (MIS) reporting.
  • Performs quality reviews and assessments of procedures and processes.
  • Takes on project management responsibilities, including producing project plans, conducting risk analyses, and providing weekly updates for senior management as needed.
  • Operates with a limited level of direct supervision and exercises independence of judgment and autonomy.
  • Serves as a Subject Matter Expert (SME) to senior stakeholders and/or other team members.
  • Assesses 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.

Qualifications:

  • 6-10 years of experience.

Education:

  • Bachelor's degree/University degree or equivalent experience.
  • Master's degree preferred.
  • Proficient with Microsoft Office, especially Excel and PowerPoint.

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