Compliance Risk Analyst

3 weeks ago

Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time
Job Title:

Compliance Analytics Intermediate Analyst

Job Summary:

Utility and compliance risk management are key to business success. As a Compliance Analytics Intermediate Analyst, you will be responsible for analyzing and aggregating compliance risk for the franchise, establishing key measurement methods for the assessment of Compliance Risk within the Franchise, and executing program management strategies for business-critical projects within Compliance globally.

About the Role:
  1. Analyze data and participate in the delivery and execution of analysis for trending and reporting of data elements for the purpose of driving greater insight within State of Risk reporting, Compliance Assurance reviews, Business Monitoring, and other ICRM activities.
  2. Identify and analyze data elements, report findings or conclusions for compliance risk models.
  3. Ensure that all metrics and data processes are consistent with the mandate of the team, as well as risk/compliance standards.
  4. Develop and refine compliance metrics reporting methodology and ongoing monitoring and evaluation of the environment to mitigate potential data quality gaps and control deficiencies.
  5. Provide support in on data analysis, report findings or conclusions, and suggest approaches or factors for enhancing compliance risk models.
  6. Provide Compliance advisory support to management in the interpretation of policies and in the development of guidelines to ensure adequate controls are in place.
  7. Collaborate with team members and colleagues in executing a global initiative with cross-functional stakeholders.
  8. Communicate important compliance risk information to management.
  9. Additional duties as assigned.
Requirements:

We are seeking a high-caliber professional with 2-5 years of experience in a related field. The ideal candidate will have consistently demonstrated clear and concise written and verbal communication. A self-starter with strong interpersonal skills, the ability to work collaboratively and with people at all levels of the organization, is essential. Proficiency in MS Office applications (Excel, Word, PowerPoint) and SQL is required. Knowledge of performing data analysis and data visualization, as well as experience in performing enterprise or product-specific risk assessments, is also necessary.

About Citi:

Working at Citi means joining a family of over 230,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community, and make a real impact.

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