Business Risk Officer

4 days ago

Mumbai Maharashtra, India Citi Full time

**Responsibilities**:

- Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
- Establishes quarterly audit process of attributes to ensure proper calculation and control.
- Works closely with business partners on findings and makes recommendations on improving practices.
- Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.
- Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
- Conducts internal testing of dispute processes to ensure control.
- Monitors exceptions to dispute policy and identifies drivers of exceptions.
- Leverages data to examine impacts to Customer Experience and Regulatory breaks.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 6-10 years relevant work experience in Business Risk & Controls
- MS Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years’ experience in financial services.
- Consistently demonstrates clear and concise written and verbal communication skills
- Effective organizational influencing skills required.
- Third party vendor management preferred. Demonstrated ability to lead global team efforts
- Excellent problem solving skills Ability to see the big pictures with high attention to critical details
- Demonstrated ability to develop and implement strategy and process improvement initiatives.

**Education**:

- Bachelor’s/University degree or equivalent experience, potentially Masters degree
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Control
- **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

  • Risk Assessor

    2 weeks ago

    Mumbai, Maharashtra, India Pro Risk Business Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Risk Assessment of cases for companies' clients. Medical Underwriting and basic understanding of reading medical reports & read ECG / TMTMEDICAL UNDERWRITING, Financial Underwriting, Risk AssessmentKey Responsibilities:Risk Assessment: Conduct thorough risk assessments for clients' cases, evaluating both medical and financial information.Medical...

  • Coo Business Risk Officer

    2 weeks ago

    Mumbai, India Citi Full time

    **Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Establishes quarterly audit process of attributes to ensure proper calculation and...

  • Business Risk Officer

    17 hours ago

    Mumbai, Maharashtra, India Citi Full time

    Citi’s Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client organization brings together key...

  • Business Risk Officer

    4 days ago

    Mumbai, Maharashtra, India Citi Full time

    Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. In-Business Quality Assurance is an integral part of the ICM organization. The ICM In-Business Quality Assurance...

  • Finance Business Developer

    2 weeks ago

    Navi Mumbai, Maharashtra, India beBeeLoan Officer Full time ₹ 10,000 - ₹ 25,000

    Job Opportunity">">Organize sales visits to establish new business connections.">Demonstrate and present products to potential clients.">Maintain accurate records of sales performance and customer interactions.">Represent the company at trade exhibitions, conferences, and meetings to expand business opportunities.">Review sales data to identify areas for...

  • International - In-business Risk - Risk and Control - C10, Officer - Mumbai

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    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...

  • Risk Officer

    2 weeks ago

    Mumbai, India SAMCO Asset Management Company Full time

    **Designation**: - Risk Officer **Reporting To**: - The CEO **Main Purpose of job**: - The role of the Risk personnel will encompass the analysis and reporting of risks in the following areas: 1. Investment risk Management 2. Credit Risk Monitoring 3. Operational risk management 4. Business Risk Management **Key Accountabilities: - ** The Risk...

  • Business Risk Officer

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,00,00,000

    Job Opportunity:Ensure compliance with regulatory requirements and maintain business relationships through timely submission of returns, minimizing risk exposure. Key Responsibilities:As a Compliance Manager, your duties will include:Conducting AML transaction monitoring to identify high-risk transactionsReviewing risk categorization of customers to provide...

  • Officer - Credit Risk Reporting

    1 week ago

    Mumbai, Maharashtra, India Citigroup Full time

    Whether 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...

  • Risk Orm Operational Risk Officer

    4 days ago

    Mumbai, Maharashtra, India BNP Paribas Full time

    **Job Description - RISK ORM ISPL** Job Title: RISK ORM Operational Risk Officer Date: 16 April 2025 Department: RISK ORM ISPL (GMO) **Location**: Mumbai, India Business Line / Function: RISK ORM ISPL Reports to: (Direct) Lead - RISK ORM ISPL Grade: (if applicable) Manager (Functional) Number of Direct Reports: NA Directorship /...