CrawlJobs Logo

Business Risk and Control Analyst II

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Pune

Category Icon
Category:
-

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

We’re currently looking for a high caliber professional to join our team as Officer, Business Risk and Control Analyst II - Hybrid (Internal Job Title: Business Risk and Control Analyst II - C10) based in PUNE, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

Job Responsibility:

  • Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management
  • Assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring)
  • Document the quality fails, any learnings or issues that may arise and pass the feedback to the Supervisor
  • Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly in the Medium to High complex reviews with an Inherent Risk rating of 1 or 2 (predominantly)
  • Provide inputs during the Control & Monitoring Design Assessment (CMDA) to draft and define the procedures
  • Involved in the assessment of the timeliness, accuracy and completeness of the MCA (Manager Control Assessment) through controls
  • Coordinate the adherence to the MCA Standard through controls after the execution of a process
  • Collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings & etc.. Escalate any control failures
  • Complete the quality check within a timely manner to complement the results submission timeline in the Risk & Control system
  • Assisting in the creation and maintenance of reports for control tracking and analysis
  • Identify risks across the business and organize cross-functional solutions
  • Challenge the status quo of existing controls & identify opportunities for enhancement
  • Additional duties as assigned

Requirements:

  • 6-8 years of relevant work experience in Risk & Control domain viz. internal control/ quality check/ monitoring is required
  • Past experience in control/ monitoring design would be an added preference but not essential
  • Demonstrated analytical skills with follow-up and problem-solving capability
  • Excellent written and verbal communication skills
  • Ability to perform under pressure
  • Ability to manage multiple tasks and priorities
  • Ability to function independently
  • Proficient in MS Office Word, Excel and PowerPoint applications
  • Bachelor's/University degree, Master's degree preferred
What we offer:
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
  • We empower our employees to manage their financial well-being and help them plan for the future
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages
  • We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world

Additional Information:

Job Posted:
April 24, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - 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 Business Risk and Control Analyst II

New

Risk analyst ii - counterparty credit risk

We're looking for a sharp and collaborative Analyst, Credit Policy Reporting to ...
Location
Location
Canada , Toronto
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
December 30, 2025
Flip Icon
Requirements
Requirements
  • 2+ years of experience in a financial analyst or similar role
  • Strong knowledge of financial products and counterparty credit risk
  • Experience with complex systems and performing impact assessments, drafting requirements, and testing
  • Excellent analytical skills and a keen eye for detail
  • Strong communication skills and the ability to work effectively with various stakeholders
  • A self-starter with a high degree of initiative who can work both independently and collaboratively
Job Responsibility
Job Responsibility
  • Generate accurate and complete reports to measure and document risk exposures, ensuring all submissions meet reporting guidelines
  • Analyze and monitor risk exposures to ensure they are correctly measured and aggregated according to established policies
  • Investigate and analyze the results of various business areas, completing monthly reconciliations to ensure the accuracy of risk capture
  • Propose and champion projects to improve efficiency and provide more effective business support
  • Execute infrastructure changes and ensure internal control processes are well-documented and meet governance standards
  • Liaise with various stakeholders, including traders, audit, and technology groups, to help the team meet its objectives
  • Perform ad-hoc analyses of specific metrics or transactions as requested by management
What we offer
What we offer
  • Opportunity for a long-term role with a leading financial institution
  • Gain valuable, hands-on experience in a major bank
  • Expanding your professional network
  • Developing your expertise in risk management
  • Highly collaborative team culture
  • Dedicated desk in a hybrid work environment
!
Read More
Arrow Right

Country Risk Analyst II

The Country Risk Analyst II is a developing professional role under Wealth Retai...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years relevant experience
  • Working knowledge of data management tools such as Python, R, SAS, and other analytics tools
  • Knowledge and understanding of Accounting and Financial Concepts
  • Financial analysis
  • Highly detailed and analytical abilities, with a keen sense on data trends and data quality checks
  • Business and/or product knowledge
  • Ability to exercise autonomous thinking and balanced judgement
  • Ability to work to tight deadlines
  • Ability to work in a team environment
  • Excellent communication skills
Job Responsibility
Job Responsibility
  • Performs industry analysis and develops domain expertise for focus industry segments including preparation of industry studies
  • Identifies and analyzes situations that create risk and legal liability for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk
  • Establishes and maintains consistent standards and processes in credit analysis through interaction with industry specialists and analysts globally
  • Takes responsibility for the analysis of the individual credits
  • Performs detailed analysis for complex credit recommendations (consumer, issuer, acquirer, and vendor) to ensure appropriate risk/reward balance, including contract analysis and negotiations
  • Assesses Citi products and their appropriateness for the obligors
  • Prepares financial forecasts and provides financial updates for credit reviews
  • Coordinates and communicates with industry units internationally
  • Identifies key risks and material changes
  • highlights to Risk Managers
What we offer
What we offer
  • Extensive on-the-job training
  • Exposure to senior leaders
  • Volunteerism opportunities
  • Resources to enhance financial well-being and healthy decision-making
  • Development opportunities
  • Fulltime
Read More
Arrow Right

Credit Risk Analyst II

The Credit Risk Analyst II is a developing professional role. Applies specialty ...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years relevant experience
  • Makes judgments and recommendations based on analysis and specialty area knowledge
  • Researches and interprets factual information
  • Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices
  • Exchanges information in a concise and consistent way as well as be sensitive to diverse audience
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Data quality support of global contract negotiations and trades
  • Document review
  • Data entry
  • Exception reporting
  • Document scanning and document warehousing
  • Gain detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures
  • Assess risk when business decisions are made
  • Drive compliance with applicable laws, rules and regulations
  • Adhere to Policy
  • Apply sound ethical judgment regarding personal behavior, conduct and business practices
  • Fulltime
Read More
Arrow Right

Country Risk Analyst II

The Country Risk Analyst II is a developing professional role. Applies specialty...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years relevant experience
  • Knowledge and understanding of Accounting and Financial Concepts
  • Financial analysis
  • Highly detailed and analytical abilities
  • Business and/or product knowledge
  • Ability to exercise autonomous thinking and balanced judgement
  • Ability to work to tight deadlines
  • Ability to work in a team environment
  • Excellent communication skills
  • Proficient in SAS, Python and Microsoft office especially excel
Job Responsibility
Job Responsibility
  • Takes responsibility for the analysis of the individual credits
  • Preparation and analysis of MAS Regulatory Reports
  • Ensure timely submission of reports and responsible for being in compliance with MAS guidelines and regulations
  • Support any additional queries from MAS
  • Create and maintain reports and dashboards to track key performance indicators (KPIs) and identify trends
  • Identifies key risks and material changes
  • highlights to Risk Managers
  • Develop and implement data quality checks to ensure accuracy and consistency of data
  • Identify opportunities for process improvement and automation to increase efficiency and effectiveness of reporting
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, 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
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Chance to give back and make a positive impact through volunteerism
  • Resources to meet unique needs
  • Empowerment to make healthy decisions and manage financial well-being
  • Support for planning for the future
  • Fulltime
Read More
Arrow Right

Country Risk Analyst II

The Country Risk Analyst II is a developing professional role. Applies specialty...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years relevant experience
  • Knowledge and understanding of Accounting and Financial Concepts
  • Financial analysis
  • Highly detailed and analytical abilities
  • Business and/or product knowledge
  • Ability to exercise autonomous thinking and balanced judgement
  • Ability to work to tight deadlines
  • Ability to work in a team environment
  • Excellent communication skills
  • Proficient in SAS, Python and Microsoft office especially excel
Job Responsibility
Job Responsibility
  • Takes responsibility for the analysis of the individual credits
  • Preparation and analysis of MAS Regulatory Reports
  • Ensure timely submission of reports and responsible for being in compliance with MAS guidelines and regulations
  • Support any additional queries from MAS
  • Create and maintain reports and dashboards to track key performance indicators (KPIs) and identify trends
  • Identifies key risks and material changes
  • highlights to Risk Managers
  • Develop and implement data quality checks to ensure accuracy and consistency of data
  • Identify opportunities for process improvement and automation to increase efficiency and effectiveness of reporting
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, 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
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Volunteerism opportunities
  • Resources to meet unique needs
  • Empowerment to make healthy decisions
  • Support for financial well-being and future planning
  • Fulltime
Read More
Arrow Right

Credit Risk Analytics Analyst II

The Credit Portfolio Analyst II is an intermediate-level position responsible fo...
Location
Location
India , Gurgaon
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years of experience in credit risk analysis or corporate banking
  • Experience in financial analysis, accounting and valuation
  • Knowledge of accounting and corporate finance, financial modelling, credit and banking products, credit analytics, risk assessment, and transaction execution
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven ability to work with little direction and in a team
  • Demonstrated accountability, self-motivation and business acumen
  • Bachelor's degree/University degree or equivalent experience
  • Strong analytical skills in conducting sophisticate analysis using bureau/vendor data, customer performance data and marketing data to solve business problems
  • Good programming skills in advanced SAS and SQL in mainframe, UNIX and PC environments
  • Highly proficient in Excel/pivot tables and PowerPoint
Job Responsibility
Job Responsibility
  • Conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial projections
  • Prepare green-light and transaction approval memos, conduct due diligence, build cash flow models and conduct sensitivity analyses
  • Escalate credit concerns/updates to senior risk and business managers and propose risk mitigation action to be taken by staying continuously informed of related developments/news for the portfolio and industry covered and understanding the credit process, policies and Citi's risk appetite
  • Assist with portfolio review preparation and conducting stress tests
  • Build working relationships with various teams across the bank, including deal, coverage and product teams
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, 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
  • Support tactical and strategic Risk Analytics projects for Citi’s Retail Services Group in the US
  • Independently manage development and implementation of effective risk management strategies that help mitigate credit losses
  • Apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes
  • Apply subject matter expertise to the prioritization and planning of projects in conjunction with risk management policies and strategies
  • Fulltime
Read More
Arrow Right

Credit Portfolio Analyst II

The Credit Portfolio Analyst II is responsible for the end-to-end management and...
Location
Location
India , Mumbai; Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in information technology, Business, Risk Management, or a related field
  • 2+ years of experience in risk management, technology operations, or production monitoring in corporate banking/financial institutions
  • knowledge of corporate finance, financial modeling, credit and banking products, credit analytics, risk assessment, and transaction execution
  • basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
  • familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time (SAS/Tableau/AI/Oracle) supported by relevant programming skills
  • statistical knowledge – familiar with key statistical metrics/concepts
  • knowledge of regulatory requirements related to credit risk, data management, and customer-facing platforms, ensuring alignment with post-implementation and monitoring processes
  • strong strategic thinker with the ability to anticipate production challenges and operational risks in post-implementation environments, developing robust solutions that enhance system performance
  • experience in problem-solving complex operational issues, leveraging cross-functional expertise, and driving long-term improvements in production systems
  • strong analytical skills in conducting analysis using bureau/application/customer data to identify anomalies and adverse trends
Job Responsibility
Job Responsibility
  • Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring that they function as intended, align with business strategies, and meet regulatory requirements
  • development and execution of post-implementation validation frameworks, focusing on model performance, rule accuracy, and platform effectiveness across all credit risk decisioning systems
  • partner with risk management, IT, and operations teams to assess potential vulnerabilities, gaps, or deficiencies in system performance and address them promptly
  • support to establish a robust framework for ongoing production monitoring of credit risk platforms, ensuring proactive identification and resolution of system performance issues
  • implement real-time and batch monitoring processes that assess credit risk platforms’ operational performance, data integrity, and customer impact across various product lines
  • ensure timely resolution of production issues, including the identification of root causes, formulation of solutions, and collaboration with technology teams to implement necessary fixes or enhancements
  • ensure all customer-facing credit risk platforms perform reliably in production, minimizing any negative impact on the customer experience due to system errors, downtimes, or performance issues
  • support initiatives to continuously improve platform stability, reducing risk to customers and ensuring the organization’s credit risk models and rules are consistently delivering accurate decisions
  • engage with business stakeholders to understand customer needs and expectations, ensuring production systems evolve to meet them efficiently and effectively
  • ensure all post-implementation validation and production monitoring activities meet regulatory and compliance requirements, including alignment with policies related to credit risk, data usage, and customer protection
What we offer
What we offer
  • Equal opportunity employment
  • support for people with disabilities
  • best-in-class benefits for employees to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Senior Quantitative Risk Analyst

Join Allianz plc as a Senior Quantitative Risk Analyst, where you will play a pi...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.allianz.com Logo
Allianz
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven 5+ years of experience in risk management or actuarial roles, with Solvency II experience an advantage
  • Third level graduate of a relevant Actuarial, Mathematics, Physics or comparable quantitative-technical discipline
  • Excellent collaborative attitude
  • A proactive approach to problem-solving and decision-making
  • Persistent attitude to identify potential to best possible approaches to reflect and model risks
  • Excellent communication, project management and report writing skills.
Job Responsibility
Job Responsibility
  • Steer the delivery and ongoing enhancement of the Financial Recovery Plan
  • Support and co-ordinate other key risk processes such as the ORSA and annual risk capital plan in collaboration with internal and external stakeholders
  • Provide advanced contributions to capital management initiatives and the SII steering squad
  • Further develop the quantitative risk limit framework to effectively mitigate risks in close collaboration with the business
  • Support adherence to the company’s risk appetite
  • Conduct scenario analyses and stress testing of key risks in conjunction with the Financial Recovery Plan, ORSA Report and Top Risk Assessments
  • Calibrate the Allianz plc Internal Model for individual risk types and conduct related model validation activities
  • Analyse and communicate the movements in risk capital arising from each Closing run under the Internal Model
  • Develop state-of-the-art solutions for risk management, control, and mitigation.
What we offer
What we offer
  • An integral role within a highly respected and international Risk Management team
  • A supportive environment that values collaboration and innovation
  • Opportunities for professional growth and development
  • The chance to make a significant impact on Allianz plc’s risk management strategies
  • A tailored scope of responsibilities that can be adjusted to fit your strengths and career aspirations.
  • Fulltime
Read More
Arrow Right
Welcome to CrawlJobs.com –
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Poland Jobs Ireland Jobs Germany Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
© 2025 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy