CrawlJobs Logo

Banking Specialist - Risk Management

avaloq.com Logo

Avaloq

Location Icon

Location:
India , Pune

Category Icon
Category:
Banking

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

A bit about the role: Support and Coordinate the Incident Management Process within Banking Operations Division. Manage the internal and client reporting. Support the Banking Operations Risk Management Team in all its activities – BAUs including ad-hoc projects.

Job Responsibility:

  • Support and Coordinate the Incident Management Process within Banking Operations Division, including: Collect incidents from internal stakeholders
  • Lead the analysis and the definition of preventive measures
  • Analyze, investigate root cause and identify remedial actions
  • Manage communication with internal stakeholders
  • Manage the communication with client
  • Supervise the implementation of the identified remediation actions
  • Manage the internal and client reporting including: Collect and verify data with the business areas
  • Produce weekly/monthly reporting
  • Produce internal KPI reports
  • Support the Banking Operations Risk Management Team in all its activities – BAUs including ad-hoc projects

Requirements:

  • At least 5 years of professional experience in the banking/financial industry, with proven expertise in Back Office processes
  • Comprehensive knowledge of risk and incident management principles
  • Flexibility and sense of responsibility
  • Excellent communication, solid analytical and problem-solving skills
  • High result- and client-orientation
  • Fluent English
What we offer:
  • Annual bonus
  • Flexible working
  • Instant recognition
  • Access to Udemy for professional and personal learning

Additional Information:

Job Posted:
January 05, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Avaloq - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Banking Specialist - Risk Management

Senior Vice President, Credit Specialist, Private Banking

Citi Global Wealth (CGW) is looking for a Senior Vice President, Credit Speciali...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Min 10 years of experience
  • Strong and proven analytical, financial structuring and execution skills
  • Experience as a credit officer
  • In-depth knowledge and understanding of Financial Analysis including Financial and cash flow modelling
  • Ability to digest complex or detailed issues and articulate them in a clear and concise manner to stakeholders
  • Excellent communication (written and verbal) and interpersonal skills
  • Good negotiation skills
  • Strong initiative and interactive approach to problem-solving
  • Displays flexibility and independence in a demanding environment
  • Dependable team player
Job Responsibility
Job Responsibility
  • Assist Lending Advisors with preparing Credit Greenlight memos
  • Full credit underwriting with appropriate risk-return characteristics
  • Preparation of Credit Applications ensuring accuracy and completeness of data
  • Financial Analysis including cash flow statements
  • Collateral Evaluation covering investment portfolios, commercial real estate, art, aircraft and other asset classes
  • Provide In-Business Credit Risk Approval on credit applications
  • Prepare and negotiate credit documentation for facilities
  • Prepare, review and monitor compliance to facility covenants and approval conditions
  • Assist in Portfolio Management
  • Problem Recognition and assisting with classified loans remedial management
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to learning and development resources
  • Generous paid time off packages
  • Fulltime
Read More
Arrow Right

Project Specialist 2

The Third Party Management Program Execution provides operational support, proce...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 3 years of working experience in financial services / Banking industry
  • Preferred 1+ years of direct, relevant experience in third-party risk management or operational risk management
  • Excellent Communication skills
  • Bachelor’s degree required
  • MS Office applications
Job Responsibility
Job Responsibility
  • Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.)
  • 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 along with the seniors
  • Work with seniors in coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security and Continuity of Business (CoB)
  • Act as Level 1 Reviewer in the team and understand the nuances of the Third-Party Management process in detail
  • Participates in team meetings to understand the documentation of all the relevant Third-Party management processes and ensure risks and control points are properly addressed
  • Ensure all SLAs are met without any delay with high accuracy rate
  • Assists seniors in data and information reporting on the specified projects and tasks
  • Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures. Identify and report gaps if any, to the relevant stakeholders through the various Tools
  • Contribute for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations
  • Initiate process changes in line with new emerging risks and regulatory requirements
What we offer
What we offer
  • Global Benefits
  • We bring the best to our people. We put our employees first and provide the best-in-class benefits they need to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Project Specialist 2

The Third Party Management Program Execution provides operational support, proce...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 3 years of working experience in financial services / Banking industry
  • Preferred 1+ years of direct, relevant experience in third-party risk management or operational risk management
  • Excellent Communication skills
  • Bachelor’s degree required
  • MS Office applications
Job Responsibility
Job Responsibility
  • Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.)
  • 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 along with the seniors
  • Work with seniors in coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security and Continuity of Business (CoB)
  • Act as Level 1 Reviewer in the team and understand the nuances of the Third-Party Management process in detail
  • Participates in team meetings to understand the documentation of all the relevant Third-Party management processes and ensure risks and control points are properly addressed
  • Ensure all SLAs are met without any delay with high accuracy rate
  • Assists seniors in data and information reporting on the specified projects and tasks
  • Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures
  • Identify and report gaps if any, to the relevant stakeholders through the various Tools
  • Contribute for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations
  • Fulltime
Read More
Arrow Right

Project Specialist 2

The Third Party Management Program Execution provides operational support, proce...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 3 years of working experience in financial services / Banking industry
  • Preferred 1+ years of direct, relevant experience in third-party risk management or operational risk management
  • Excellent Communication skills
  • Bachelor’s degree required
  • MS Office applications
Job Responsibility
Job Responsibility
  • Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.)
  • 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 along with the seniors
  • Work with seniors in coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security and Continuity of Business (CoB)
  • Act as Level 1 Reviewer in the team and understand the nuances of the Third-Party Management process in detail
  • Participates in team meetings to understand the documentation of all the relevant Third-Party management processes and ensure risks and control points are properly addressed
  • Ensure all SLAs are met without any delay with high accuracy rate
  • Assists seniors in data and information reporting on the specified projects and tasks
  • Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures. Identify and report gaps if any, to the relevant stakeholders through the various Tools
  • Contribute for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations
  • Initiate process changes in line with new emerging risks and regulatory requirements
  • Fulltime
Read More
Arrow Right

Banking specialist - head of german tax services

Within Banking Operations business area, the Banking Operations – Tax Team in Be...
Location
Location
Germany , Düsseldorf
Salary
Salary:
Not provided
avaloq.com Logo
Avaloq
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Completed training as a bank clerk or degree in economics with a specialization in taxation
  • In-depth knowledge of national and international tax law
  • Proven experience in managing tax-related banking topics
  • Several years of professional and personnel management experience in international and remote work environments
  • Proficient in MS Office applications
  • Excellent command of German and English, both written and spoken
  • High level of initiative and assertiveness
  • Structured, detail-oriented approach combined with quick comprehension
  • Strong customer and service orientation
  • Resilient, team-oriented, and adaptable
Job Responsibility
Job Responsibility
  • Lead and manage the German Tax team
  • Coordinate statutory notifications in line with directives from the Federal Central Tax Office and related institutions
  • Oversee the handling of customer inquiries regarding the tax treatment of securities transactions
  • Drive project work for implementing legal requirements on tax and reporting topics (e.g., withholding tax, investment tax reform, church tax)
  • Contribute to the development of new functionalities for our banking platform to enhance process efficiency and minimize operational risks
  • Ensure compliance with all legal and regulatory requirements within the team
  • Participate in projects aimed at acquiring new clients
  • Review and prepare annual tax reports for clients under mandate
  • Maintain goal-oriented communication with clients and internal stakeholders
What we offer
What we offer
  • Annual bonus
  • Flexible working
  • Instant recognition
  • Access to Udemy for professional and personal learning
  • Fulltime
Read More
Arrow Right

Banking Specialist - Head of German Tax Services

Within Banking Operations business area, the Banking Operations – Tax Team in Be...
Location
Location
Germany , Berlin
Salary
Salary:
Not provided
avaloq.com Logo
Avaloq
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Completed training as a bank clerk or degree in economics with a specialization in taxation
  • In-depth knowledge of national and international tax law
  • Proven experience in managing tax-related banking topics
  • Several years of professional and personnel management experience in international and remote work environments
  • Proficient in MS Office applications
  • Excellent command of German and English, both written and spoken
  • High level of initiative and assertiveness
  • Structured, detail-oriented approach combined with quick comprehension
  • Strong customer and service orientation
  • Resilient, team-oriented, and adaptable
Job Responsibility
Job Responsibility
  • Lead and manage the German Tax team
  • Coordinate statutory notifications in line with directives from the Federal Central Tax Office and related institutions
  • Oversee the handling of customer inquiries regarding the tax treatment of securities transactions
  • Drive project work for implementing legal requirements on tax and reporting topics (e.g., withholding tax, investment tax reform, church tax)
  • Contribute to the development of new functionalities for our banking platform to enhance process efficiency and minimize operational risks
  • Ensure compliance with all legal and regulatory requirements within the team
  • Participate in projects aimed at acquiring new clients
  • Review and prepare annual tax reports for clients under mandate
  • Maintain goal-oriented communication with clients and internal stakeholders
What we offer
What we offer
  • Annual bonus
  • Flexible working
  • Instant recognition scheme
  • Access to Udemy for professional and personal learning
  • Fulltime
Read More
Arrow Right

AVP, Emerging Corp Relationship Manager, Commercial Banking

The Emerging Corp Relationship Manager is a seasoned professional role. Applies ...
Location
Location
China , Guangzhou
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Sound knowledge of banking and investment products and process
  • Demonstrates core credit skills
  • Demonstrates an intermediate level of Early Warning Detection skills
  • Demonstrates ability to close deals and proficiently manage the credit origination process, gather and maintain credit documentation and monitor accounts
  • Demonstrates advanced understanding of accounting principles, financial modeling and statement analysis
  • Ability to work effectively in team setting
  • Excellent interpersonal, communication and influencing skills
  • A self-starter, with positive/can-do approach, embraces changes and is bold
  • High level of energy, enthusiasm and motivation
Job Responsibility
Job Responsibility
  • Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations
  • Serves as clients' contact point and is responsible for managing internal departments to address any customer service issues
  • Introduces solutions to clients in building and strengthening an effective portfolio
  • Works with product specialists and subject matter experts to structure innovative and customized solutions that meet clients’ individual needs
  • Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate “Know Your Client” (KYC) and other compliance deliverables are met
  • Identifies cross-sell opportunities to deepen and increase share of wallet
  • Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate
  • Supports the Senior Relationship Managers in structuring deals that balance risk and reward
  • Maximizes client experience by proactive sharing markets updates, trend and intelligence
  • Assists Senior Relationship Manager or Team Leader in in the research and identification of prospective clients
  • Fulltime
Read More
Arrow Right

Project Specialist 2

The Third Party Management Program Execution provides operational support, proce...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 3 years of working experience in financial services / Banking industry
  • Preferred 1+ years of direct, relevant experience in third-party risk management or operational risk management
  • Excellent Communication skills
  • Bachelor’s degree required
  • MS Office applications
Job Responsibility
Job Responsibility
  • Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.)
  • 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 along with the seniors
  • Work with seniors in coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security and Continuity of Business (CoB)
  • Act as Level 1 Reviewer in the team and understand the nuances of the Third-Party Management process in detail
  • Participates in team meetings to understand the documentation of all the relevant Third-Party management processes and ensure risks and control points are properly addressed
  • Ensure all SLAs are met without any delay with high accuracy rate
  • Assists seniors in data and information reporting on the specified projects and tasks
  • Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures
  • Identify and report gaps if any, to the relevant stakeholders through the various Tools
  • Contribute for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations
  • Fulltime
Read More
Arrow Right