Finance Risk

20 hours ago

Mumbai, Maharashtra, India Citigroup Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Responsibilities:
  • Help support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
  • Help conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
  • Assist to review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner
  • Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process
  • Help develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool
  • Support reporting on quality control outcomes and control effectiveness to top management and relevant stakeholders
  • Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Participate in strategic initiatives for control performance enhancements
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Help in Control & Monitoring Design Assessment (CMDA) meetings
  • Help to identify any monitoring breaks and suggest enhancements
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards
Qualifications:
  • Minimum of 8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
  • Ability to identify, measure, and manage key risks and controls.
  • Strong knowledge in the development and execution for controls.
  • Proven experience in control related functions in the financial industry.
  • Proven experience in implementing sustainable solutions and improving processes.
  • Understanding of compliance laws, rules, regulations, and best practices.
  • Understanding of Citi's Policies, Standards, and Procedures.
  • Strong analytical skills to evaluate complex risk and control activities and processes.
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
  • Strong problem-solving and decision-making skills.
  • Ability to manage multiple tasks and priorities.
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
Education:

Citigroup

  • Risk Advisor – Treasury

    2 days ago

    Mumbai, Maharashtra, India Almus Risk Consulting LLP Full time US$ 80,000 - US$ 1,20,000 per year

    Location:MumbaiExperience:1-2 YearsJob Type:Full-timeAbout the Role:We are looking for a Risk Advisor to join our Treasury Advisory vertical. You will work directly with senior team members to deliver actionable, data-backed insights to CFOs and finance/treasury teams of listed/unlisted international trade-based enterprises. Our work lies at the intersection...

  • Senior Internal Auditor

    2 days ago

    Mumbai, Maharashtra, India Aliviar Risk Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionAliviar 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...

  • Risk Analyst

    2 days ago

    Mumbai, Maharashtra, India Abans Finance Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Role & responsibilitiesIdentify, assess, and mitigate risks across a diverse range of asset classes, including Equities, Futures & Options (F&O), Commodities, Currencies, and Bonds, utilizing advanced risk management techniques.Utilize Derivative Greeks to analyze potential impacts on the portfolio and implement strategic adjustments to manage exposure...

  • Team Member-risk-housing Finance-risk

    3 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree Job Purpose To manage credit risk across the Housing Finance portfolio by ensuring robust underwriting portfolio analytics early warning detection and policy compliance The role involved risk evaluation of home loan proposals driving risk-adjusted growth and supporting regulatory and internal...

  • Team Member-Risk-HOUSING FINANCE-Risk

    4 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionJob Purpose:To manage credit risk across the Housing Finance portfolio by ensuring robust underwriting, portfolio analytics, early warning detection, and policy compliance. The role involved risk evaluation of home loan proposals, driving risk-adjusted growth, and supporting regulatory and internal audits.Key Responsibilities:The role requires...

  • Risk Manager-Housing finance

    2 days ago

    Navi Mumbai, Maharashtra, India Attarix Talent Solutions Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Industry: Housing finance/Banking/NBFC/Financial Services only.Must have at least 3 yrs experience in Liquidity Risk, ECL model, ICAAP, Market Risk, Stress Testing.Qualification: CA or MBA Finance.Working Days: 5 days.

  • Team Member-Risk-HOUSING FINANCE-Risk

    20 hours ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time US$ 90,000 - US$ 1,20,000 per year

    Job Purpose:To manage credit risk across the Housing Finance portfolio by ensuring robust underwriting, portfolio analytics, early warning detection, and policy compliance. The role involved risk evaluation of home loan proposals, driving risk-adjusted growth, and supporting regulatory and internal audits.Key Responsibilities:The role requires to process,...

  • Risk Management Advisor

    2 days ago

    Mumbai, Maharashtra, India IIFL Finance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Manage and maintain the Commodity Risk Management System (RMS) for accurate risk tracking.Conduct UAT testing for system related changes of Risk ManagementMonitor risk limits and ensure compliance with internal risk policies and regulatory requirements.Coordination and Communication with various stake holders such as Compliance, Product, IT, CS and...

  • Global Trade Finance Risk Manager

    1 week ago

    Mumbai, Maharashtra, India beBeeRiskManagement Full time

    Job Title: Global Trade Finance Risk ManagerThis role requires a seasoned professional with 8-12 years of experience in Trade Finance, Non-Financial Risk Management, and Compliance. Responsibilities:Manage and lead global/regional audit work and projects.Drive process improvements and implementation of globally consistent processes.Work closely with internal...

  • Manager - Market Risk

    2 days ago

    Navi Mumbai, Maharashtra, India Utkarsh Small Finance Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Role & responsibilitiesPreparation of ALCO note & RMC note, presenting it to seniorsReview of working of LCR and NSFR on a regular basisCalculation of Structured liquidity statement and interest rate sensitivity as per regulatory requirementReview and monitoring of counter party limitReview and monitoring of mid-office reportPreparation of all required data...