Citi Group AVP- Business Sr Analyst 

India, Maharashtra, Pune 

310772450

Core Responsibilities:

• To deliver on process improvement and re-engineering activities related to consent order.
• Prepare and maintain the budget and expense monitoring framework.
• Prepare and maintain risk, control and governance framework.
• Provide management and General administration support to the Risk Strategy and Execution leader

Day-to-Day Responsibilities:

• Managing P2P, MRM and other relevant systems for invoice payment and remittance.
• Collecting and inputting Credit Bureau (and other related 3rd Party vendors) expense information and building expense forecast model.
• Manage the bureau expenses in alignment with FCRA rules, regulations, and applicable laws.
• Participate in simplification efforts related to Credit Bureau management to include Furnishing, disputes and consumption.
• BAO for certain bureau engagements.
• Gathering and compiling agreements metrics and tracking financial commitments to ensure timely and accurate billing.
• Analyzing actuals data across service providers to drive forecasts.
• Preparing reports and forecasts based on contract terms and / or actual expenses.
• Tracking the budget and actuals to monitor variances under the FP&A function.
• Tracking and monitoring costs related to various products and vendors and conducting cost analysis.
• Maintaining tight control and monitoring of the expense management process and related documentation.
• Working directly with third parties, Finance and Accounting teams to gather and prepare monthly accrual details per the financial cycle.
• Researching and tracking down invoice discrepancies or delinquencies.
• Preparing and publishing financial outlook per organizational goals.
• Maintaining confidentiality of all pertinent information.
• Planning and Due Diligence TP-RAPs (Third Party Risk Assessment Process).
• Responding to the ‘triggers’ for TP-RAP (HR Policies, Laws & Regs, Cross Border Data Transfer, etc.) by working with the third parties to gather and assess completeness of the responses.

Key Deliverables:

• Monthly processing of invoices related to Risk Utility investments.
• Producing the monthly accruals
• Preparing Outlook reports per financial cycles
• Solid expense tracking and forecasting process for Risk Utility investments.
• Ad-hoc reporting as required to evaluate and benchmark the business.
• Special analysis as needed for use by managers.

Qualifications Required:

• : Bachelor’s degree in Business, Finance or any quantitative sciences
• Experience: 8+ years of relevant experience
• Certifications: NA

• : MBA from a premier institute is preferred

Skills:

• Strong analytical skills
• Highly proficient in MS Office Suite
• Good working knowledge of Excel/pivot tables and PowerPoint
• Good organizational skills
• Act as an internal consultant

Time Type:

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