Citi Group In-Business Risk Controls IBRC - VP C13 Mumbai Banking & International 

India, Telangana, Hyderabad 

343548275

Key Responsibilities

• Interact with all Banking business functions and stakeholders, including ICRM, ORM, Operations, Compliance Assurance and Internal Audit, to identify key Compliance Risks and Policies impacting the Banking business and working closely with the front line and support staff to ensure execution of key controls.
• Coordinate with internal and external stakeholders to ensure accurate and timely delivery of Regulatory deliverables and interact with the regulatory inspection teams
• Ensure that B&I R&C APAC has a proactive approach to managing Operational and Compliance Risk and develop appropriate procedures and controls to mitigate that risk.
• Manage and lead the issue management in ensuring timely identification, documentation, opening and closing of issues and corrective action plans, lessons learnt exercise.
• Manage regulatory reporting across credit and other related areas for the Banking business.
• Identify and automate various regulatory reporting requirements and processes
• Ensuring all critical risk and control metrics are at or above targeted goals and provide thought leadership and vision in strengthening the control environment.
• Identify emerging risks and opportunities to stated objectives as they arise.
• Manage the Managers Control Assessment (MCA) process for the Banking business

Qualifications:

• 10+ years of experience within In-Business Risk/Credit Risk/Controls/Regulatory Management/ Corporate banking Operations.
• Knowledge of corporate/investment banking products, policies and processes will be preferred.
• Ability to balance regulatory/policy requirements with business realities and pain points.
• Self-motivated with ability to work independently and under pressure to manage deadlines.
• Strong influencing, persuasion and leadership skills.
• Must have analytical inquisitiveness and problem-solving ability.
• Demonstrated ability to think strategically and ‘connect the dots’ yet be detail-oriented.
• Excellent verbal and written communication skills.
• Demonstrated ability to interact with senior audiences, as well as second/third lines of defense and regulators.
• Forward-compatible mindset, with the desire to leverage technology to improve analytics.
• Experience with MS Office tools: PowerPoint, Excel and SharePoint.
• Experience to Indian Banking Regulations / Corporate or Commercial Banking Lending products preferred
• Ability to multi task and work on time bound activities

Education:

• Bachelor’s/University degree, Master’s degree preferred

Time Type:

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