Officer - C05
2 weeks ago
The Enterprise Operations and Technology (EO&T) Third Party Utility (TPU)provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes and operating procedures in order to execute robust risk management activities throughout the third party management life cycle. The Third Party Risk Analyst I will be responsible for executing day-to-day activities in support of Citi’s Third Party Management Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards; guiding internal stakeholders; Strong communication and diplomacy skills is required. Completion of activities related to Third Party lifecycle; and ensuring data accuracy for the reporting of third-party related metrics. The analyst is expected to understand Third Party Life Cycle Management process in detail and ensure the associated risks are mitigated in line with Citi requirement for suppliers. **Responsibilities**: - Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.) - Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management requirements along with the seniors. - Work with seniors in coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security and Continuity of Business (CoB) - Act as Level 1 Reviewer in the team and understand the nuances of the Third Party Management process in detail. - Participates in team meetings to understand the documentation of all the relevant Third Party management processes and ensure risks and control points are properly addressed. - Ensure all SLAs are met without any delay with high accuracy rate. - Assists seniors in data and information reporting on the specified projects and tasks. - Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures. Identify and report gaps if any, to the relevant stakeholders through the various Tools. - Contribute for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations. - Initiate process changes in line with new emerging risks and regulatory requirements. - Detail oriented with strong problem solving and analytical skills - Excellent relationship management skills with ability to build partnerships across Citi businesses - Showcase skills to interact effectively with diverse cultures and backgrounds Qualifications: Minimum 3 years of working experience in financial services / Banking industry Preferred 1+ years of direct, relevant experience in third-party risk management or operational risk management Excellent Communication skills **Education**: - Bachelor’s degree required - **Job Family Group**: Corporate Services - **Job Family**: Supply Chain - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Officer - C05
6 days ago
Chennai, India Citi Full timeThe Enterprise Operations and Technology (EO&T) Third Party Utility (TPU)provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the...
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Credit Initiation Officer C05
6 days ago
Chennai, India Citi Full timeThe Credit Initiation Specialist is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team. The overall objective of this role is to minimize threats to the company by determining...
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Ops Support Assistant C05
1 week ago
Chennai, India Citi Full timeThe Ops Support Assistant 5 is an Senior officer level position responsible for providing operations support services, including but not limited to; handling queries/complaints pertaining to Disputes/Chargeback, Maintenance on Card Account, Investigation of payments, storage & retrieval of records, additionally, the Ops Support Assistant 5 serves as the...
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Rec & Proofing Rep - C05
2 weeks ago
Chennai, India Citi Full timeThe Rec & Proofing Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts and in...
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Cash and Trade Proc Rep
9 hours ago
Chennai, India Citi Full timeThe Cash and Trade Proc Rep 5 is an entry level role responsible for the processing of all type of cash/trade transactions in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Process client...
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Securities & Derivatives Rep - C05
10 hours ago
Chennai, Tamil Nadu, India Citigroup Full timeThe Securities & Derivatives Rep 5 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives...
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Securities & Derivatives Rep - C05
10 hours ago
Chennai, Tamil Nadu, India Citigroup Full time**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: **The Securities & Derivatives Rep 5 is an entry...
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Cash Operations Representative
2 weeks ago
Chennai, Tamil Nadu, India Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
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Cash and Trade Proc Rep
1 week ago
Chennai, Tamil Nadu, India Citi Full timeThe Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash management...
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Cash and Trade Proc Rep
2 days ago
Chennai, Tamil Nadu, India Citigroup Full time**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Cash and Trade Proc Rep 5 is an entry level...