Operational Risk Sr Analyst at Citi

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

20 Mar, 26

Salary

0.0

Posted On

20 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational Risk, Third-Party Risk Management, Analytical Skills, Project Management, Communication Skills, Interpersonal Skills, Customer Focused, Data Analysis, Relationship Management, Policy and Procedure, Risk Identification, Controls Design, Escalation Management, Issue Management, Risk Controls, Risk Assessment

Industry

Financial Services

Description

The role will engage with the Enterprise Third Party Management team, US Personal Banking (USPB) & Global Wealth Third Party Oversight teams and others across the business areas as needed to drive centralized analytical support to assist in effectively executing and managing third party risk and control activities. 5-8 years of relevant experience in operational risk, third-party risk management, or a related field. Excellent verbal and written communication skills, with the ability to present a compelling case and influence others where appropriate. Strong interpersonal skills, customer-focused, and proven ability to work collaboratively in diverse team environments. Strong analytical skills and the ability to tell a strong story with data. Strong project management skills, with the ability to establish a project structure and timeline and manage execution and reporting throughout. Demonstrated understanding of operational risk, third-party risk principles, and gap identification. Ability to prioritize and manage multiple projects simultaneously and exhibit strong organizational skills. Outstanding relationship building and relationship management skills. Proficient in Microsoft Office, particularly MS Excel. Self-motivated, detail-oriented, and capable of independent judgment and autonomy. Bachelor's/University degree or equivalent experience. 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. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Design, build and execute various data reports and analytics to support the USPB & Wealth Third Party Oversight team in executing oversight and controls for internal and external suppliers. Run various internal team projects in support of process improvement efforts, for execution of broader changes that may be desired from Enterprise Third Party Oversight team or any other efforts that may be needed to support the USPB & Wealth Third Party Oversight team. Support the execution of the Manager Control Assessment (MCA), including risk assessment and approval for business changes, and ensure the quality, completeness, and accuracy of the Control Framework implementation (e.g., Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory). Document, review and maintain appropriate policies and procedures required to support the USPB & Wealth Third Party Oversight team. Perform comprehensive analysis to support the timeliness, accuracy, and completeness of MCA controls (both prior to and after execution). Perform analysis to support oversight on Key Performance Metrics for the USPB & Wealth Third Party Oversight team, supporting Third Party Officers in assessing breaches and developing and tracking action plans. Exercise independence of judgment and autonomy, operating with a limited level of direct supervision. Ensure project completion, special assignments, and other ad hoc activities as required.

Responsibilities

The role involves engaging with various teams to provide analytical support for managing third-party risk and control activities. Responsibilities include executing data reports, supporting process improvements, and ensuring the quality of control frameworks.