Senior Risk Analyst

2 days ago


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

At 12542 Citicorp Services India Private Limited, we're committed to empowering our employees to make a real impact.

We're currently looking for a highly skilled Senior Risk Analyst to join our team in Mumbai. As a key member of our Compliance Analytics team, you'll play a critical role in analyzing and aggregating compliance risk across the franchise.

Your primary responsibility will be to establish key measurement methods for assessing compliance risk within various disciplines, including Board/Governance Committees, Compliance Assurance Testing / Continuous Monitoring analytics, and program management strategies for business-critical projects globally.

You'll also oversee Compliance's interaction with other businesses and execute program management strategies for business-critical projects within Compliance globally.

About the Role
  • Analyze data and participate in delivering and executing analysis for trending and reporting of data elements for driving greater insight within State of Risk reporting, Compliance Assurance reviews, Business Monitoring, and other ICRM activities.
  • Identify and analyze data elements, report findings or conclusions for compliance risk models.
  • Evaluate and ensure that all metrics and data processes are consistent with the mandate of the team, as well as risk/compliance standards.
  • Develop and refine compliance metrics reporting methodology and ongoing monitoring and evaluation of the environment to mitigate potential data quality gaps and control deficiencies.

This role requires strong project management and organizational skills, along with the ability to handle multiple projects simultaneously. You'll work closely with cross-functional stakeholders to drive global initiatives and communicate important compliance risk information to management.

What We Offer
  • Estimated Salary: ₹1,200,000 - ₹1,500,000 per annum.
  • A competitive salary and benefits package, including health insurance, retirement plans, and paid time off.
  • The opportunity to work with a leading financial institution and contribute to the development of innovative solutions.
  • A collaborative and dynamic work environment with opportunities for professional growth and development.

We believe in fostering a culture of inclusivity, diversity, and respect. Our company is an equal opportunity employer and welcomes applications from talented individuals from all backgrounds.



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