C11-officer-rmu Finance and Control

5 days ago

Mumbai, India Citi Full time

This C11 Officer RMU Finance and Control (MODEL/ANLYS/VALID INTMD ANALYST) position will work within the Model Governance & Control team to coordinate these key activities across 600+ risk models responsible for booking ~7MM accounts annually, managing ~40MM customers and the proper regulatory reporting of $140B+ in assets. This role will be part of the US Private Bank & Wealth Management Risk Modeling Utility. This position will also assist to coordinate the governance activities across for the US PBWM Risk Organization to ensure all risk models are compliant with regulatory (OCC, FRB, CFPF) & Citi policy requirements and are properly monitored to ensure all customer decisions continue to satisfy risk appetite framework requirements.

**Business/Department Objectives**:
Establish robust and consistent governance framework and process with all key stakeholders covering topics such as Budget, Expenses, and provide strategic support for management control and review of business.

**Core Responsibilities**:

- Prepare and maintain the budget and expense monitoring framework
- Provide management and General administration support to the Department Head
- Provide support for capacity planning and maintain risk, control and governance framework

**Day-to-Day Responsibilities**:

- Preparing and tracking quarterly and annual budget, monitoring actual to budgeted variances.
- Collecting and inputting credit operations expense information and building expense forecast model.
- Work on staffing and capacity planning, prepare forecast and outlook reports to be shared with senior leadership.
- Gathering and compiling agreements metrics and tracking financial commitments to ensure proper management of expenses in conjunction with capacity planning.
- Analyzing actuals data across service providers to drive forecasts.
- Preparing reports and forecasts based on contract terms and / or actual expenses.
- Tracking and monitoring costs related to various products and vendors and conducting cost analysis.
- Maintaining tight control and monitoring of the expense management process and related documentation.
- Maintaining confidentiality of all pertinent information.

**Key Deliverables**:

- Preparing Outlook reports per financial cycles
- Solid expense tracking and forecasting process for Risk Utility investments
- Ad-hoc reporting as required to evaluate and benchmark the business
- Special analysis as needed for use by managers.

**Qualifications Required**:

- ** Education**: Bachelor’s degree in Business, Finance or any quantitative sciences
- ** Experience**: 6+ years of relevant experience
- ** Certifications**: NA

**Preferred**
- ** Education**: MBA from a premier institute is preferred

**Skills**:

- Strong analytical skills
- Highly-proficient in MS Office Suite
- Good working knowledge of Excel/pivot tables and PowerPoint
- Good organizational skills
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Analytics, Modeling, and Validation
- **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

  • C12-avp-rmu Finance and Control

    5 days ago

    Mumbai, India Citi Full time

    This AVP RMU Finance and Control (MODEL/ANLYS/VALID MANAGER) position will work within the Model Governance & Control team to coordinate key activities across 600+ risk models responsible for booking ~7MM accounts annually, managing ~40MM customers and the proper regulatory reporting of $140B+ in assets. This role will be part of the US Private Bank & Wealth...

  • Executive Scorecard- C11

    1 week ago

    Mumbai, India Citi Full time

    **Job Description - C11 (Manager) role in Citi Executive Scorecards Team** **Job Purpose**: An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Executive Scorecards Controls team in Finance division. - The purpose_ of the role will be to perform key activities (as described below) as part of Citi...

  • Head Central Operations

    2 days ago

    Mumbai, Maharashtra, India SBFC Finance Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Dear Candidate,Greetings from SBFC Finance Ltd We have opening for the role Head Central OperationsLocation - MumbaiRole & ResponsibilitiesOversee and manage Operational Compliance, Mandate Management, CKYC, CERSAI, RMU, and Bureau Reporting.Handle audit response with precision and accuracy.Ensure process adherence and compliance with regulatory...

  • Officer - C11

    8 hours ago

    Mumbai, India Citi Full time

    One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ - Lacking good controls over the Balance Sheet Substantiation (BSS) process...

  • Finance Transformation Office Risk

    1 week ago

    Mumbai, India Citi Full time

    As part of Citi’s Finance transformation Office (FTO) team, the business risk manager will lead the development of a scalable, best-in-class Risk & Controls function to drive discipline, efficiency and risk reduction by implementing a comprehensive and integrated control framework. FTO is responsible for overseeing gap assessment, design and execution...

  • International Finance Specialist

    7 days ago

    Navi Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000

    Financial Professional - International OperationsWe are seeking a highly skilled and experienced Financial Professional to join our team in Navi Mumbai. This role will provide an opportunity to work on international plant operations while being based in India.Job Description: The successful candidate will be responsible for ensuring compliance with Standard...

  • Finance Controller

    4 days ago

    Malad, Mumbai, Maharashtra, India D R Coat and Resins Full time

    **FINANCE CONTROLLER** **Department**: Finance & Accounts **Location**: Malad, Mumbai **Reporting to**: Director **Key Responsibilities**: **1. Financial Reporting & Compliance** - Prepare and finalize monthly, quarterly, and annual financial statements as per applicable accounting standards (Ind AS / IFRS). - Ensure timely closure of books of accounts and...

  • Officer - C11

    1 week ago

    Mumbai, India Citi Full time

    Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines - Responsible for the follow up and resolution of reconciling items - Responsible for the accurate reporting of the status of the reconciliations owned into Citi reporting tool ‘eRecon’ - Able to articulate own process...

  • Finance Controller

    9 hours ago

    Mumbai, India Synergix services Pvt Ltd Full time

    **Job Purpose**: - Lead the accounts and finance team of full-time professionals and provide the team with the direction, guidance, mentorship, and coaching that allows each member personal growth and career development opportunities. - The Finance controller shall be responsible for enriching the global relationships that enables the success of the finance...

  • Financial Planning

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    **FP&A Forecast Execution Process Design and Improvements (C11)** **Overview of Citi Planning Transformation Initiative** As part of Citi’s Finance Transformation effort, the Planning Initiative is responsible for implementing a defined, integrated, agile, well-controlled, and governed end-to-end integrated forecasting approach that drives effective...