Business Risk - Business Analyst - C09
- Recruiter
- Citibank.
- Location
- Mumbai, Maharashtra, India
- Salary
- Competitive salary
- Posted
- 19 Jun 2021
- Closes
- 23 Jun 2021
- Ref
- 21291919
- Job role
- Business analyst, CFO, Compliance/risk
- KEY RESPONSIBILITIES
Business risk management is part of Risk and Control with primary responsibility of monitoring policy adherence and regulatory requirements. Team evaluates/monitors risks in the business operations, systems and processes by identifying, assessing and controlling threats to business.
We are looking for a full-time team member. The general tasks would include: - Work on global program for Regulatory Inventory Mapping (RIM) - an important foundation to managing compliance and regulatory risk, which works as the mechanism for being aware of regulatory changes
- Participate in planning, execution and followups for documenting and remediating dependencies for BCMA
- Will need to be flexible in timings as this will include working with partners across regions
- Preparing and publishing reports for partners and sponsors
- Work with global In-Business Risk and Control partners on MCA updates and reporting within the Governance Risk & Compliance (GRC) system.
- Will also work on other Business Risk processes that includes actioning various types of Enititlement reviews, Data surveillance (includes emails, chats, portable media and network activities), Bankers Travel records reporting, evaluation and tracking of BCMA bankers' registrations, Tracking and follow-ups on Mandatory trainings etc.
- The ideal candidate should have experience in Risk operations and possess proficiency in English (both verbal and written).
Required Interpersonal Skills:
- Excellent written and oral communication skills
- Attention to details
- Good judgement and analytical skills
- Awareness of Citi's basic Compliance policies and should maintain confidentiality (For internal candidate)
- Organised, efficient and able to multi-task
- Whenever required, must be able to work well under pressure and to prioritise workload in order to deliver results in timely manner ensuring the quality is maintained
Required Technical Skills:
- Should be well versed with MS-Office, preferably with advanced MS-Excel skills
Job Family Group:
Business Strategy, Management & Administration
Job Family:
Business Administration
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
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View the EEO Policy Statement .
View the Pay Transparency Posting
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