Enterprise Risk Program Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Vice President role supporting quantitative analysis and qualitative assessment of key Citi Enterprise Risk Management Program requirements including Risk Identification, Product Risk, Risk Appetite, Key Risk Indicators and Limit and Threshold Management within US Personal Banking division.

Job Responsibility:

Execution of program-level requirements within Citi Enterprise Risk policies, technology and tools
Monitor and analyze USPB's non-financial risk landscape to identify material and emerging risks
Assist with quantification of non-financial material risks through Scenario Analysis design and execution
Partner with stakeholders to establish risk appetite levels across Operational and Compliance Risk categories
Perform periodic assessments against stated risk appetite
Engage with stakeholders to document management actions for control weaknesses
Partner with stakeholders to develop and monitor inventory of non-financial risk metrics and key risk indicators
Investigate and assess root-cause of metric breaches
Analyze scorecards/performance management tools to identify risk trends
Support risk assessment of individual consumer banking products
Develop and maintain relationships across business and Lines of Defense

Requirements:

9 – 10 years of relevant experience
Outstanding communication and influencing skills through all levels of the organization and with external partners and vendors
Ability to perform quantitative and qualitative analysis of complex non-financial risk data
In depth knowledge of Retail Banking, Mortgage, and/or Credit Card Operational processes and technology platforms
Understanding of the regulatory and compliance risk environment facing large consumer banking financial institutions
Ability to effectively communicate complex topics to a broad audience
Detailed oriented with analytical skills
Expert in Microsoft Office Tools
Broad understanding of Artificial Intelligence (AI) and current tooling capabilities
Bachelor’s/University degree, Master’s degree preferred

Nice to have:

Master's degree preferred
Ability to see the 'big picture' and embrace a culture of continuous improvement and change
Efficiently solves complex, ambiguous problems / situations
Collaborative work style
Contributes to a positive work environment and remain calm under pressure

Additional Information:

Job Posted:
October 30, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Enterprise Risk Program Analyst