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Risk Operations Analyst II

Job Req ID 20241489 Primary Location Mumbai, India Job Category Risk Management
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  • Job Description Summary:

The incumbent is being hired as part of the CRMS team and role involves working on regulatory reporting activities for ABF (Asset Based Finance) business and timely submission of such reports.

Primary responsibilities:

  • Ensure the timely and error free reporting of all regulatory submissions (RBI, CERSAI, NeSL etc.)
  • Manage reporting requirements with various stakeholders
  • Ensure all exceptions are resolved on time and right expectations are communication with reporting bodies when necessary.
  • Ensure accuracy and correctness of data through various quality checks.
  • Ensure timely escalation of issues to unit head/ supervisor.
  • Ensure that all requirements of Credit Risk management services are met in any system/technology related issues.
  • Create utilities for information gathering and sharing, which will enable better business decision making tools to mitigate risks within the CRMS framework
  • Managing Regulatory reporting activity to meet requirements of all relevant regulators.
  • Check and ensure that procedures and policies are applied to adequately cover rules and regulations.
  • Production& delivery of daily, monthly & quarterly prudential regulatory returns and monitoring reports.
  • Business support in terms of MIS/Report preparation for loan booking files

Innovation & Development

  • Contribute in automation projects by working closely with stakeholders and be a catalyst to drive process improvements and automations.
  • Process enhancements, refinements and alignment with global and regional standards. Developing the skills by attending various specialized or generic work related trainings.
  • Performing accurate, efficient, and timely processing of operations tasks (uploads, reports, queries, customer support, execute jobs) as required.
  • Ongoing review and development of current processes to increase efficiency.
  • Complete additionally any other tasks in connection with the role but not detailed in the current job description, charged by the direct manager, supervisor, or the functional head.

  • Experience/ Skills/ Competencies:
  • 2-4  years’ experience in banking operations or regulatory reporting
  • Demonstrated strengths should include: Driving results, managing risk, innovation.
  • Good product knowledge is preferable and should be technology savvy.
  • Strong execution skills in a multi-tasking mode, including the ability to delegate.
  • Strong focus on risk & controls.
  • Required skills include superior problem-solving ability, teamwork, excellent verbal and written communication skills.
  • Ability to multi-task and execute tasks in line with priorities and dependencies in a timely manner.

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Job Family Group:

Risk Management

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Job Family:

Risk Exposure Monitoring & Management

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Time Type:

Full time

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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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