Citi Group AVP - Risk Reporting Senior Analyst MUMBAI 

Malaysia, Penang, George Town 

385938852

• Prepare monthly / quarterly risk regulatory reports pertaining to WCR India regulatory landscape for submission to the RBI
• Build governance around Reporting activities and deliver against the committed SLAs [Sample reports : CRILC, CIBIL, SMA, LEF, RLC, NESL, SIBC, RBS, etc.]
• Reporting can cover a variety of areas including but not limited: Credit Risk Exposure, Portfolio Concentrations and Limit Exceptions.

• Developing and implementing a process to ensure the accuracy of submissions by coordinating an overall review process, working with the Responsible Business and other control functions
• Business analysis support for solutions and platforms delivering risk data and adhoc regulatory asks
• Utilize Tableau to design visualizations, dashboards and data flows
• Work on critical Risk-wide initiatives such as Tableau implementation, end-user computing reduction, and process/data controls.
• Participate in initiatives to develop effective controls for data, data quality metrics and governance
• Collaborate with risk and SME reporting leads on initiatives, key reports, and presentations.
• Assists in centrally acquiring all data related to Risk management and regulatory reporting processes while ensuring data quality, completeness and consistency across the organization.
• Designs, implement, and monitors key performance indicators and metrics
• Leverages technical expertise to execute quantitative analyses that translates into actionable insights for management.
• Responsible for timely identification and escalation of control issues and drive opportunities to improve controls to build a standard and simplified best in class control environment
• Communicate and enforce standard policies, requirements, procedures, and controls within the regulatory reporting team
• Interface with Concurrent Audit, Internal Audit (IA) and external audit, as needed
• Manage Corrective Action Plans by instituting a strategic remediation plan
• Maintain cadence with senior stakeholders and apprise them of the ongoings’

• 10+ years of experience in financial services or related industry viz preparation of reports some of which are CRILC, Credit Bureau reporting, SMA
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Strong quantitative/analytical skills including understanding of core risk management / Banking Concepts. Work experience in banking risk management and Risk Analytics will be an added advantage
• Experience building dashboards and reports in BI tools such as Tableau, Power BI, or other packages
• Understanding of programming, technology systems, risk data, and automation will be preferred
• Proficiency with MS Office Suite (Word, Excel, PowerPoint) including VBA
• Strong written and verbal communication skills and organizational skills
• Ability to train the trainer in Risk subjects as well as softer aspects of management
• Ability to work independently and multi-task effectively in a high volume and complex environment with changing priorities
• Acts as SME to senior stakeholders and /or other team members.

• Professional degree equivalent to CA / MBA Finance or Post Graduates from premier universities.
• Bachelor / Master’s degree in Finance, engineering, computer science or other analytically intensive discipline will be an advantage.

Time Type:

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