Current jobs related to International - In-business Risk - Risk and Control - C10, Officer - Mumbai - Mumbai Maharashtra - Citi
-
Internal Auditor
3 days ago
Mumbai, India Aliviar Risk Full timeThe Internal Auditor will be responsible for evaluating financial and operational controls, ensuring compliance with regulations, identifying risks, and recommending process improvements for our clients. This role is ideal for someone who thrives in a client-facing environment and has a passion for delivering insights that drive business value. Key...
-
Senior Internal Auditor
3 days ago
Mumbai, India Aliviar Risk Full timeCompany Description Aliviar Risk is a management consulting firm specializing in risk management and controls reviews. Our mission is to help businesses mitigate risks to achieve their objectives. We offer comprehensive services to strengthen a company's control environment, focusing on Internal Audit, Business Process Improvement, Governance, Risk and...
-
Credit Risk Model Governance
3 days ago
Mumbai, India Risk Inn Full timeApply Now:Join a top-tier firm and contribute to high-impact projects in a rapidly evolving risk and analytics landscape. Please Read the Job Description and apply if you fulfil the criteria. Click this link to submit your application after reviewing the details below: We are currently supporting our client in India, a leadingRisk Analytics and Consulting...
-
Risk Assessor
3 days ago
Mumbai, India Pro Risk Business Solutions Full timeRisk Assessment of cases for companies' clients. Medical Underwriting and basic understanding of reading medical reports & read ECG / TMT MEDICAL UNDERWRITING, Financial Underwriting, Risk Assessment Key Responsibilities: Risk Assessment: Conduct thorough risk assessments for clients' cases, evaluating both medical and financial information. Medical...
-
Business Risk
1 week ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Business Risk & Control - AVP**: **Job ID**:R0404778 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-15 **Location**:Mumbai **Position Overview**: **Job Title**:Business Risk & Control - AVP (Divisional Risk and Control Senior Analyst)** **Location: Mumbai, India** **Role Description** - The team is part of the Team...
-
Officer - Credit Risk Reporting
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Divisional Risk and Control Mumbai
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionDivisional Risk and Control Mumbai - Remote Booking SupervisionPosition OverviewJob Title: IB DCO - Remote Booking Supervision, AssociateLocation: Mumbai, IndiaRole DescriptionThe Divisional Risk and Control team is responsible for designing and implementing the risk and control strategy, providing a consolidated view of financial and...
-
IT Risk
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time**IT Risk & Control, AVP**: **Job ID**:R0386188 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-25 **Location**:Mumbai **Position Overview**: **Job Title**:IT Risk & Control, AVP** **Location: Mumbai, India** **Role Description** - The IT Risk and Control Analyst provides data analysis, identifies and evaluates potential...
-
Business Risk and Control Officer
2 weeks ago
Mumbai, Maharashtra, India Citi Full time**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...
-
Internal Auditor
2 weeks ago
Sion, Mumbai, Maharashtra, India Aliviar Risk Full time1. Performing reviews of the existing systems and processes 3. Data analysis 4. Interactions with the client 5. Discussion of observations with the client 6. Report-writing and presentation Projects will be in the nature of internal audit and risk consulting projects viz.: - Internal audit - Business Process reviews - Systems reviews - Internal Financial...
International - In-business Risk - Risk and Control - C10, Officer - Mumbai
3 weeks ago
Citi’s Banking division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to its Institutional Clients. Citi leverages the breadth of its unmatched global network to meet clients’ debt capital raising needs and to provide merger and acquisition and equity-related strategic financing solutions. By serving these companies, we help them grow, creating jobs and economic value at home and in communities worldwide.
Quality Assurance, Monitoring & Testing Intermediate Analyst 2 position is part of Mumbai IBRC team which works with Global Business Risk partners based in the regional hubs (NY, London, Hong Kong etc.). The individual will work on various Risk identification, Assessment, Monitoring, KYC and Surveillance programs as a First Line of Defense function.
**_ Key Responsibilities_**
In-Business Risk is part of Risk and Control with primary responsibility of monitoring policy adherence and regulatory requirements. Team evaluates/monitors risks in the business operations, systems and processes by identifying, assessing and controlling threats to business.
We are looking for a full-time team member. The general tasks would include:
- Work on Control processes that includes various types of activities - Entitlement Reviews, Data Surveillance, Bankers Travel records reporting, Banker Registrations, Tracking Mandatory trainings and Mandatory Absence, Corrective Action Plans, KYC Remediation, MCA/GRC etc.
- Work closely with our Global/Regional sponsors/partners to ensure their requests/updates are completed in a timely manner and quality is maintained at all times
- Assisting the partners on various ad-hoc projects and audit request
- Partner with Supervisors in building a strong workflow system to deliver Client ready output
- Training team members, Quality Check, assisting Supervisor in smooth functioning and strengthening of day-to-day operations
**_ Required Interpersonal Skills:_**
- Demonstrable relevant experience in Financial Services and or within control functions
- Clear and concise written and verbal communication skills
- Good judgement and analytical skills
- Ability to work independently
- Strong relationship/partner skills, with the ability to coordinate with individuals from different departments, functions, geographies.
- Pragmatic problem-solver with ability to identify and remediate root causes
- Self-motivated, highly adaptive, detail oriented, and demonstrated ability to work in a dynamic, fast-paced environment while still maintaining attention to detail and accuracy
- Organized, efficient and able to multi-task
- Proficient in Microsoft Excel with the ability to perform data analysis to assist in delivering and reporting management information and key metrics
- Whenever required, must be able to work well under pressure and to prioritize workload in order to deliver results in timely manner ensuring the quality is maintained
- **_ Required Technical Skills:_**:
- Should be well versed with MS-Office, preferably with advanced MS-Excel skills
**_ Education_**
- Bachelor’s/ University degree or equivalent professional qualification
- Additional certificates in Risk / Information Security will be preferred**Job Family Group**:
Controls Governance & Oversight
- **Job Family**:
Quality Assurance, Monitoring & Testing
- **Time Type**:
Full time
- **Most Relevant Skills**
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
