Avp - Custody Control Risk

4 days ago

Pune Maharashtra, India Citi Full time

**Responsibilities**:

- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
- Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
- Prepare and present control dashboard, metrics and report to senior stakeholders
- Ensures project completion, special assignments, and other ad hoc activities as required.
- Ensures the Operations Team is following all regulatory policies and procedures.
- 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**:

- 5-8 years relevant experience
- Excellent verbal and written communication skills
- Customer focused with excellent interpersonal skills and ability to work well in a team environment collaborating across diverse groups
- Demonstrated understanding of operational risk and gap identification
- Ability to prioritize and manage multiple projects simultaneously
- Ability to present a compelling case to influence others where appropriate
- Advanced Excel skills and familiarity with AI tools, data visualization and automated solutions
- Strong knowledge of Custody products, experience in Cash/FX product is preferred

**Education**:

- Bachelor’s/University degree or equivalent experience**Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **Time Type**:
**Most Relevant Skills**

Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
- **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._

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