Senior Risk Management Leader

4 weeks ago


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

Citi Markets Operations is at a pivotal point in its evolution, implementing a target operating model. We take pride in our people and culture, investing in their development. A dynamic, global organization with presence in 60+ countries, we cover front post execution operations teams, product-aligned Middle Office groups, Settlements, Margin, Asset Servicing, Listed Derivative & Commodities Operations. Supporting extensive Capital Markets products and services, including Fixed Income, Equity, and Syndicates.

We are looking for a Vice President to join our Markets Sanctions Operations team. This role will play a pivotal part in supporting the lifecycle of trades. Working closely with business partners, clients, and internal stakeholders to ensure seamless transactions flow through our front-to-back Operations teams. The Senior Manager will oversee daily core operations, maintaining a culture where processes, risks, and controls are continually monitored.

Responsibilities:

  • Assess risk during sanctions screening, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
  • Develop and implement business initiatives, client solutions, or projects affiliated with sanctions screening.
  • Provide detailed analysis of escalated issues and recommend actions for resolution.
  • Contribute to processing standards and expectations for sanctions screening teams.
  • Manage daily performance related to sanctions screening activities.
  • Propose solutions to sanctions screening improvements, client service enhancements, or overall technology enhancements.
  • Coordinate with internal and external clients to assess service quality and identify areas for improvement.

Qualifications:

  • Excellent written and verbal communication skills in English.
  • 6-10 years of experience in a related senior level role with experience in trade/cash operations and management.
  • Energetic, flexible, collaborative, and proactive leadership skills.
  • Strong risk management and control mindset.
  • Experience in financial planning processes, including budgeting and forecasting.
  • Ability to provide evaluative judgment based on analysis of information in complicated situations.

Salary: ₹35,00,000 - ₹45,00,000 per annum (estimated), depending on experience and qualifications.

This role requires excellent communication and leadership skills, as well as strong risk management and control capabilities. If you have a proven track record in managing teams and driving results, we encourage you to apply.

Citi is an equal opportunity and affirmative action employer, committed to diversity and inclusion. 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.



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