Senior Risk Analyst
2 days ago
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.
-
Senior Financial Risk Analyst
1 week ago
Mumbai, Maharashtra, India VIBGYOR Advisors Full timeJob Title:Senior Financial Risk AnalystAbout UsVIBGYOR Advisors is a leading financial services firm seeking an experienced Senior Financial Risk Analyst to join our team. As a key member of our credit analysis department, you will play a vital role in evaluating the creditworthiness of our clients and mitigating potential financial risks.Job SummaryWe are...
-
Senior Infrastructure Risk Analyst
6 days ago
Mumbai, Maharashtra, India Virtuous Advisors & Resources Private Ltd Full timeJob Overview:Virtuous Advisors & Resources Private Ltd is a leading company that specializes in infrastructure lending and risk management. We are currently seeking a skilled Senior Infrastructure Risk Analyst to join our team.Job Summary:We are looking for an experienced Senior Infrastructure Risk Analyst who can analyze and evaluate the creditworthiness of...
-
Senior Risk Analyst
1 month ago
Mumbai, Maharashtra, India Interactive Brokers Full timeJob Title: Senior Analyst AMLAt Interactive Brokers, we are seeking a highly skilled Senior Analyst AML to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial systems and processes.Responsibilities:Design and execute comprehensive testing plans to validate the effectiveness of...
-
Senior Credit Risk Analyst
4 weeks ago
Mumbai, Maharashtra, India HireBloc Full timeJob Title:Senior Credit Risk AnalystHireBloc is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key player in our organization, you will be responsible for evaluating and assessing credit risk associated with loan applications.Key Responsibilities:Evaluating credit applications and determining the risk involvedAnalyzing financial...
-
Senior Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India Dun & Bradstreet India Full timeDun & Bradstreet India seeks a skilled Senior Risk Analyst to join its Country Insight Group. This role involves producing high-quality analytical insights and cross-border intelligence for 132 countries. The ideal candidate will have a strong background in quantitative economics and experience in analyzing country risk within a business setting.Key...
-
Business Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Business Risk AnalystThe Business Risk Analyst is a key role within our company, responsible for analyzing and mitigating business risks.Key responsibilities include developing, enhancing, and validating methods of measuring and analyzing risk.This role requires strong analytical and process management skills, with the ability to assess risk and...
-
Risk Management Senior Analyst
1 month ago
Navi Mumbai, Maharashtra, India SitusAMC Full timeAbout SitusAMCSitusAMC is a leading company in the real estate industry, where talented individuals come together to drive business growth and career advancement. We are passionate about transforming our clients' businesses and our employees' careers.We are seeking a highly skilled Risk Management Senior Analyst to join our team. As a key member of our risk...
-
Credit Risk Analyst
1 month ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Officer - Credit Risk Analyst - MumbaiThe Credit Risk Analyst II is a developing professional role that requires a strong understanding of credit risk management principles and practices. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to interpret complex data and make informed recommendations.Key...
-
Senior Financial Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India Axis Bank Full timeThe Senior Financial Risk Analyst will be responsible for analyzing the financial and business risk profile of companies within the respective industries. This involves preparing conclusive credit proposals and detecting potential risk triggers. The role also entails interacting with companies to stay updated on sector developments and their impact on the...
-
Senior Quantitative Analyst
15 hours ago
Mumbai, Maharashtra, India M&G Full timeJob DescriptionWe are seeking a highly skilled Senior Quantitative Analyst to join our Risk Modelling team in a permanent position. As a key member of the team, you will be responsible for developing and implementing economic and market-related methods and assumptions used to value benefits provided to customers and assets used to back these liabilities.Key...
-
Senior Financial Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeAbout the RoleCiti, a leading global bank, is seeking a talented Senior Financial Risk Analyst to join its Global Leveraged Finance Underwriting Analytics team in Bangalore. This role offers an exciting opportunity to work with a dynamic team, leverage advanced analytical skills, and contribute to the development of best-in-class credit risk analysis and...
-
Senior Risk Management Analyst
4 weeks ago
Mumbai, Maharashtra, India Hexaconcepts Full timeJob Title: Business Risk Analyst - Credit SolutionsAbout the Role: We are seeking a skilled Business Risk Analyst - Credit Solutions to join our team at Hexaconcepts. As a Business Risk Analyst, you will be responsible for managing and mitigating risks associated with credit relationships.Responsibilities:Risk Management Systems: Provide support for the...
-
Market Risk Analyst
4 weeks ago
Mumbai, Maharashtra, India SkillVentory Full timeAbout the Role:We are seeking an experienced Market Risk Analyst to join our team at SkillVentory. As a key member of our Risk Management Group, you will play a crucial role in managing the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile.Key Responsibilities:Computation of Market Risk measures &...
-
Senior Credit Risk Analyst
1 month ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: AVP-Unsecured Credit Risk Analytics/StrategyThe Credit Portfolio Senior Analyst is a key role in our Risk Management team, responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
-
Quantitative Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeWe are seeking a skilled Quantitative Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for developing and enhancing methods of measuring and analyzing risk, as well as validating scoring models and reports.Responsibilities:Develop and enhance methods of measuring and analyzing risk for market, credit,...
-
Senior Compliance Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeServes as a senior compliance risk analyst for Independent Compliance Risk Management's (ICRM) Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks to assess the...
-
Senior Risk Analytics Specialist
4 weeks ago
Mumbai, Maharashtra, India AideWiser SolTek Full timeRole Purpose: As a Senior Risk Analyst, you will be responsible for maintaining the highest level of risk standards, ensuring timely and accurate data submission, and upholding regulatory compliance.Key Accountabilities:Manage Risk Analytics activities for secured and unsecured products, including complete portfolio monitoring and compiling portfolio cuts to...
-
Senior Quantitative Analyst
1 month ago
Mumbai, Maharashtra, India Riverforest Connections Private Limited Full timeLead Credit Risk Modelling TeamRiverforest Connections Private Limited seeks a highly skilled Senior Quantitative Analyst to lead our credit risk modelling team.Key ResponsibilitiesDevelop advanced credit risk models for provisioning and capital requirements using statistical econometric and machine learning techniques.Apply machine learning algorithms and...
-
Senior Credit Risk Analyst
15 hours ago
Mumbai, Maharashtra, India Jean Martin Inc Full timeWe are seeking a skilled and detail-oriented Senior Credit Risk Analyst to join our team at Jean Martin Inc. This pivotal role entails conducting thorough evaluations of creditworthiness and assessing risks associated with lending decisions. By analyzing financial statements, credit histories, economic conditions, and industry trends, you will play a key...
-
Market Risk Strategic Analyst
15 hours ago
Mumbai, Maharashtra, India SkillVentory Full timeAbout SkillVentorySkillVentory is a dynamic organization that thrives on innovation and expertise. We are committed to delivering exceptional services, and our team of professionals is dedicated to helping us achieve this goal.Estimated Salary: $80,000 - $110,000 per yearWe're looking for a highly skilled Market Risk Strategic Analyst to join our team. As a...