Business Risk Officer

6 days 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 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 & Controls - **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

    3 days ago

    Mumbai, Maharashtra, India Pro Risk Business Solutions Full time ₹ 6,00,000 - ₹ 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...

  • Business Risk

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    About The Role :  Job Title- Business Risk & Control Analyst Location- Mumbai, India Role Description- The team is part of the Team Business Risk & Controls (BRC). The PB BRC guards the Protect agenda by overseeing non-financial risks, conduct & control topics and regulatory changes.- The team works across global PB franchise delivering complex key risk...

  • Chief Risk Officer

    2 days ago

    Mumbai, India HSBC Full time

    **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. If you’re...

  • Operational Risk Officer

    1 week ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Position Purpose RISK Operational Risk Management (RISK ORM), created early 2021 to oversee operational risks within the mandate of the RISK function, is organised, under the responsibility of the Group Chief Operational Risk Officer (Group CORO), around 3 Poles: RISK ORM Framework, RISK ORM Technology Transversal Risks and RISK ORM Network.Under the...

  • Operational Risk Officer

    3 weeks ago

    Mumbai, India BNP Paribas Full time

    Job Description About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines:...

  • Business Risk Officer

    1 week 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

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About The Role :  Job TitleBusiness Risk & Control Analyst Corporate TitleAVP LocationMumbai, India Role Description About Deutsche Bank:- Deutsche Bank is the leading German bank with strong European roots and a global network. Were driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world...

  • Business Risk Officer

    4 days ago

    Mumbai, India Citi Full time

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new business unit in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across Citi’s Institutional Client Group (ICG) organization. Institutional Credit Management (ICM) has been...

  • USPB Risk Business Office

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 13,08,780 per year

    USPB In-Business Credit and Franchise Risk team serves as 1st line of defense for USBP businesses with more than 1,600 employees and contract workers primarily in US and India. The Business Execution team is responsible for the group's ongoing planning, administrative, organizational and development activities.We are looking for a candidate to join the...

  • USPB Risk Business Office

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    USPB In-Business Credit and Franchise Risk team serves as 1st line of defense for USBP businesses with more than 1,600 employees and contract workers primarily in US and India.  The Business Execution team is responsible for the group's ongoing planning, administrative, organizational and development activities.  We are looking for a candidate to join the...