Citigroup Hiring for Loan ops Reg Reporting, Risk & Control Analyst 2- C10 at Mumbai, India Full Time

The Loan ops Reg Reporting, Risk & Control Analyst will be responsible for providing Risk & Control analysis, reviewing all the regulatory changes and handle the Regulatory report submission to various corporate loan related functions. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates process guidelines. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards

Responsibilities:

• Provides risk strategic analytics and information management for Corporate loans ops process facilitating data-quality and controls for all the teams and managers.

• Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions

• Performs business analysis to respond to regulatory and business questions and provide portfolio insights.

• Performs data analysis to monitor and track data quality and completeness of data.

• Performs User acceptance testing. Proactively mitigate and manage testing & issues.

• Partners with the operations team and product to understand and quickly respond to needs. Proactively seeks Client feedback to influence change throughout organization.

• Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).

• Appropriately assess risk, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 6-8 years experience and ability to partner with business & operations stakeholders to ensure successful delivery of regulatory report submissions.

• Strong ability to interpret the regulatory changes / requirements

• Knowledge of banking domain especially Risk & control Management.

• Experiences managing tight deadlines or unexpected requirement changes.

• Proficient in MS Office applications (Excel, Word, PowerPoint).

Education:

• Qualified CA with 2-4 years of experience in audit, understanding balance sheet, identifying gaps and implement controls

• Knowledge of regulatory changes related to lending/ loans and experience in making, reviewing and providing regulatory reporting

Job Family Group:

Operations – Transaction Services

Job Family:

Loan Documentation and Processing

Time Type:

Full time

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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the “EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) ” poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.