Citi Group Officer 

India, Tamil Nadu, Chennai 

305883673

The Third-Party Risk Analyst III will be responsible for executing day-to-day activities in support of Citi’s Third-Party Management Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards; guiding internal stakeholders; Strong communication and diplomacy skills is required. Takes overall responsibility for volume, quality, timeliness of end results; Provide guidance to internal stakeholders; monitoring the timely and effective completion of activities related to Third Party lifecycle; and ensuring data accuracy for the reporting of third-party related metrics.

Responsibilities:

Assists management group in gathering data and information for supervisors reporting and to take ownership of specified projects and tasks.

Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third-Party Management requirements and set up periodical review meeting with all the stakeholders.

Provide guidance to junior TPU analysts on the process execution.

Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures. Identify and report gaps if any, to senior management.

Identify opportunities for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations.

Analyzing the data and forecast trends with respect to inherent risk associated with third parties and build controls to mitigate such risks

Initiate process changes in line with new emerging risks and regulatory requirements.

Qualifications:

Minimum 8+ years of working experience in financial services / Banking industry

Preferred 3+ years of direct, relevant experience in third-party risk management or operational risk management or Audit related work

Knowledge of third-party management risk and control methodologies and best practices

Supply chain management experience preferred

Bachelor’s degree required.

Master’s Degree preferred.

Professional Qualifications including CA/ICWA/ACS

Time Type:

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