Operational Risk Analyst I

1 month ago


Chennai, India Citi Full time

The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

Responsibilities:

Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. 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. Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency Integrates other control functions to ensure all risks are fully scrutinized Identifies risks that cross the businesses and organizing cross-functional solutions Additional duties as assigned 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.

Qualifications:

Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications

Education:

Bachelor’s/University degree or equivalent experience

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Operational Risk

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------



  • chennai, India Citi Full time

    The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...


  • chennai, India Citi Full time

    Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life cycle....


  • chennai, India Citi Full time

    Job Description Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party...


  • Chennai, India Citi Full time

    The Enterprise Operations and Technology (EO&T) Third Party Management Ops (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities...


  • chennai, India Citi Full time

    The Enterprise Operations and Technology (EO&T) Third Party Management Ops (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities...


  • chennai, India FXCM Full time

    Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...


  • Chennai, India FXCM Full time

    Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...


  • Chennai, Tamil Nadu, India NatWest Digital X Full time

    Join us as a Risk & Controls AnalystIf you're looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for youYou'll work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential impacts of...


  • Chennai, India Citi Full time

    The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • chennai, India Citi Full time

    The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Chennai, India LexisNexis Risk Solutions Full time

    Senior Quality Test Engineer Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? Video-? About the role: This is a position in Quality Assurance responsible for leading the development and execution of...


  • chennai, India Shell Full time

    , IndiaJob Family Group: FinanceWorker Type: RegularPosting Start Date: January 18, 2024Business unit: FinanceExperience Level: Experienced ProfessionalsJob Description: Market Risk: The Market Risk department is a specialized unit in Finance Operations that operates in the Chennai and Manila centers.  The team has front line responsibility for...


  • Chennai, India Nityo Infotech Full time

    Analyst , Business , Duties , India , Level , Liquidity , Liquidity Risk , Location , PAN , Risk Experience Required 3 - 9 Years Industry Type IT Employment Type Permanent Location India


  • chennai, India Nityo Infotech Full time

    Analyst , Business , Duties , India , Level , Liquidity , Liquidity Risk , Location , PAN , Risk Experience Required 3 - 9 Years Industry Type IT Employment Type Permanent Location India


  • Chennai, India Nityo Infotech Full time

    Analyst , Business , Duties , India , Level , Liquidity , Liquidity Risk , Location , PAN , RiskExperience Required3 - 9 YearsIndustry TypeITEmployment TypePermanentLocationIndia


  • Chennai, India timesjobs Full time

    Data Analyst, Risk Analytics & Modelling-Chennai (2 Years of Experience)Data Analyst, Risk Analytics & Modelling-Chennai (2 Years of Experience) A Client of Analytics VidhyaChennai INR 5 - 7 LPA Experience : 2 YRS. Openings: 3Details:We are looking to hire a data analyst to work with its risk analytics team based in Chennai. The team focusses on developing...


  • Chennai, Tamil Nadu, India timesjobs Full time

    Data Analyst, Risk Analytics & Modelling-Chennai (2 Years of Experience)Data Analyst, Risk Analytics & Modelling-Chennai (2 Years of Experience) A Client of Analytics VidhyaChennai INR - 7 LPA Experience : 2 YRSOpenings:3Details:We are looking to hire a data analyst to work with its risk analytics team based in Chennai. The team focusses on developing data...


  • Chennai, Tamil Nadu, India NatWest Digital X Full time

    Join us as a Risk & Control AssociateThis is a challenging and engaging role, where you'll establish and implement robust risk and control assurance testing governanceYou'll be providing an impartial assessment and independent guidance, based on best practices, to a variety of risk and governance related topicsHone your existing industry knowledge and...


  • Chennai, Tamil Nadu, India BNY Mellon Full time

    Overview With direct guidance, assists with risk management efforts for the assigned credit risk focus, such as Credit Analysis & Approval/Portfolio Management, Operational Credit Risk, Country Risk or Credit Administration. Helps with the development of documentation and reporting. Supports each team's adherence to the risk management strategy of the...


  • Chennai, India RiskInsight Consulting Pvt Ltd Full time

    ResponsibilitiesConduct thorough analysis of capital risk requirements for client institutionsCollaborate with cross-functional teams to identify and document business needs and objectivesTranslate business requirements into technical specifications for the development and implementation of risk management systemsPerform gap analysis to identify...