CrawlJobs Logo
Citi Logo Citi · Finance

Operational Risk Analyst

India, Pune · Job Posted October 29, 2025
Apply Position
Job Link Share

Job Description

Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks.

Job Responsibility

  • Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Assist in performing the QA, monitoring and testing reviews
  • Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures
  • Help to identify any monitoring breaks and suggest enhancements
  • Assisting in the creation and maintenance of reports for control tracking and analysis
  • Help to identify risks across the business and organize cross functional solutions
  • 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards.

Requirements

  • Minimum of 3 to 5 years of relevant experience
  • Self-motivated and detail oriented
  • Good understanding of how the team interacts with others in accomplishing the objectives of the area
  • Good knowledge in the development and execution for controls
  • Experience in control related functions in the financial industry
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Good analytical skills to evaluate complex risk and control activities and processes
  • Good verbal and written communication skills
  • Ability to manage multiple tasks and priorities
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Operational Risk Analyst

8 matching positions

Operational Risk Analyst

Giacom is the only provider of Comms, Cloud, Hardware and Billing through one pl...
Location
Location
United Kingdom , Hessle
Salary
Salary:
28000.00 - 32000.00 GBP / Year
giacom.com Logo
Giacom
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in operational risk, compliance, governance or internal audit
  • A confident, clear communicator with the ability to ask the right questions, challenge constructively, and influence stakeholders at all levels
  • Strong analytical and problem‑solving skills with excellent attention to detail
  • Ability to translate complex risk concepts into practical guidance for the business
  • Experience with risk assessments, controls testing, assurance or monitoring activity
  • A collaborative approach and resilience when navigating challenging conversations
Job Responsibility
Job Responsibility
  • Leading operational and compliance risk assessment activity across business functions
  • Maintaining risk registers, monitoring KRIs and supporting risk reporting cycles
  • Facilitating risk workshops and promoting a strong risk culture across teams
  • Reviewing controls, advising on mitigation strategies and supporting the development of enterprise risk frameworks (aligned to ISO, GDPR and other regulatory expectations)
  • Preparing committee papers and working closely with senior stakeholders on risk insights
  • Supporting compliance monitoring, internal audits and regulatory horizon scanning
  • Delivering risk awareness training and driving continuous improvement in risk processes
What we offer
What we offer
  • Flexible working
  • Investment in your future career with a variety of learning and development opportunities
  • No dress code - embrace the freedom to bring your whole self to work
  • 25 days annual leave, plus bank holidays. You'll even get your birthday off, too!
  • A pension plan for your future
  • Complimentary refreshments in all our offices
  • Fulltime
Read More
Arrow Right

Operational Risk Analyst

Optiver is seeking an Operational Risk Analyst to help evolve how we understand,...
Location
Location
United States , Chicago
Salary
Salary:
100000.00 - 130000.00 USD / Year
optiver.com Logo
Optiver
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in a similar area or sector, with basic knowledge of financial exchanges and instruments
  • Bachelor’s or Master’s degree in a STEM field, Finance, Economics, or a related discipline
  • Strong analytical and critical thinking skills, with a keen eye for detail
  • Ability to work in a fast-paced environment
  • A mindset geared toward continuous improvement, with high standards for personal performance
Job Responsibility
Job Responsibility
  • Analyze operational events and incidents to identify patterns, indicators, and emerging risks across trading and technology
  • Design, implement, and continuously improve risk and control frameworks
  • Contribute to translating risk appetite into practical indicators, thresholds, and escalation criteria
  • Develop and maintain risk reporting, dashboards, and metrics that provide clear visibility into risk exposure and control performance for senior management
  • Partner with Trading, Engineering, and other teams to ensure controls and risk signals are appropriately embedded in systems and processes
  • Lead and support incident reviews and retrospectives, focusing on root causes and sustainable improvements
What we offer
What we offer
  • Highly competitive compensation package including performance-based bonus structure
  • 401(k) match up to 50%
  • Comprehensive health, mental, dental, vision, disability, and life coverage
  • 25 paid vacation days alongside market holidays
  • Extensive office perks, including breakfast, lunch, and snacks, regular social events, clubs, sporting leagues, and more
  • Fulltime
Read More
Arrow Right

Operational Risk Analyst

Optiver is seeking an Operational Risk Analyst to help evolve how we understand,...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
Not provided
optiver.com Logo
Optiver
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years’ experience in a second-line operational risk role or related field
  • Experience in a similar area or sector, with basic knowledge of financial exchanges and instruments
  • Bachelor’s or Master’s degree in a STEM field, Finance, Economics, or a related discipline
  • Strong analytical and critical thinking skills, with a keen eye for detail
  • Ability to work in a fast-paced environment
  • A mindset geared toward continuous improvement, with high standards for personal performance
Job Responsibility
Job Responsibility
  • Analyze operational events and incidents to identify patterns, indicators, and emerging risks across trading and technology
  • Design, implement, and continuously improve risk and control frameworks
  • Contribute to translating risk appetite into practical indicators, thresholds, and escalation criteria
  • Develop and maintain risk reporting, dashboards, and metrics that provide clear visibility into risk exposure and control performance for senior management
  • Partner with Trading, Engineering, and other teams to ensure controls and risk signals are appropriately embedded in systems and processes
  • Lead and support incident reviews and retrospectives, focusing on root causes and sustainable improvements
What we offer
What we offer
  • A performance-based bonus structure
  • The opportunity to work alongside best-in-class professionals from over 50 different countries
  • 25 paid vacation days in your first year, increasing to 30 from your second year onwards
  • Training opportunities
  • Discounts on health insurance
  • Fully paid first-class commuting expenses
  • Extensive office perks, including breakfast, lunch and dinner, world-class barista coffee, in-house physio and chair massages, organized sports and leisure activities, and Friday afternoon drinks
  • Training and continuous learning opportunities, including access to conferences and tech events
  • Competitive relocation packages and visa sponsorship where necessary for expats
  • Fulltime
Read More
Arrow Right

Risk Analyst - Operational Risk Management

The Risk Analyst will play a hands-on role in supporting the execution of the Op...
Location
Location
Salary
Salary:
Not provided
deel.com Logo
Deel
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A minimum of 5 years in operational risk, audit, or related functions within financial services, payments, or FinTech
  • Hands-on experience with ORM programs, including a minimum of four of the following programs: RCSAs
  • KRIs
  • Issues & Action Plans
  • Operational Risk Events
  • Third Party Risk Management
  • Scenario Analysis
  • Enterprise Business Continuity and Crisis Management
  • Change Risk Management and/or Change Governance
  • Strong attention to detail with experience managing structured risk data
Job Responsibility
Job Responsibility
  • Assist in the day-to-day application of the Operational Risk Management Framework
  • Contribute to ensuring policies, procedures, and guidance are accessible and practical
  • Coordinate scheduling, data collection, and documentation for RCSAs
  • Support facilitators during workshops by preparing materials and documenting outputs
  • Collect and validate data for KRIs, maintain KRI dashboards and escalate breaches
  • Track open issues and follow up with owners for updates. Ensure remediation actions are documented and evidence of closure is collected
  • Produce draft risk dashboards, trend analysis, and reporting packs for review by management
  • Ensure reporting is consistent, accurate, and delivered on time
  • Assist with documenting operational risk considerations for change initiatives
  • Research and summarise external developments and emerging risks for internal awareness
What we offer
What we offer
  • Stock grant opportunities dependent on your role, employment status and location
  • Additional perks and benefits based on your employment status and country
  • The flexibility of remote work, including optional WeWork access
  • Fulltime
Read More
Arrow Right

Operational Risk 2nd LOD Risk Appetite Lead Analyst

The Operational Risk Management (ORM) - Enterprise Resilience & Chief Operating ...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrated years of relevant experience
  • Previous experience supporting risk management, compliance, governance, or controls related roles
  • Demonstrated track record of effectively assessing and managing competing priorities
  • Deep understanding of operational risk concepts, methodologies, and tools
  • Familiarity with regulatory requirements related to operational risk management
  • Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques
  • Experience working in a regulated industry (e.g., banking, finance, insurance, healthcare)
  • Ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior management and stakeholders
  • Strong influencer with a focus on building relationships with the 1st line, while remaining independent and retaining the ability to challenge effectively
  • Comfortable in dynamic environments, capable of adapting to change while maintaining focus on risk management objectives
Job Responsibility
Job Responsibility
  • Support the design and implementation of enterprise operational risk management procedures and methodologies, including the maintenance and enhancement of the operational Risk Taxonomy for consistent classification
  • Define, monitor, and report on the firm's operational Risk Appetite & Measurements, ensuring that risk-taking activities are aligned with established thresholds
  • Develop and manage risk metrics for the long-term monitoring program (Limit and Threshold Management), providing insights into risk trends and control effectiveness
  • Lead and facilitate Risk Identification processes, including workshops and scenario analysis, to proactively uncover and assess potential operational risks across the business
  • Collaborate with the business to understand its risk profile, assess operational risk exposure, integrate risk mitigation controls, and monitor adherence
  • Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense
  • Provide regular reporting to senior management and stakeholders on the status of operational risks
  • Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure
  • Lead initiatives to improve operational risk management practices and enhance organizational resilience
  • Ensure operational risk management activities comply with internal policies, external regulations, and industry standards
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work model)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...
Location
Location
Canada , Ottawa
Salary
Salary:
38.46 USD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
July 10, 2026
Flip Icon
Requirements
Requirements
  • 2+ years of dedicated Risk Analyst experience
  • Fundamental understanding of AML operations, standards, laws, and regulatory rules
  • Proficiency in MS Office Suite and experience navigating complex computer applications
  • Undergraduate degree is preferred
  • High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting
Job Responsibility
Job Responsibility
  • Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
  • Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
  • Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
  • Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
  • Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs
What we offer
What we offer
  • Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
  • Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
  • Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
  • Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs
  • Fulltime
Read More
Arrow Right

Senior Operational Risk Analyst

Join my client in a pivotal second‑line Operational Risk role where you’ll help ...
Location
Location
United Kingdom , Merseyside
Salary
Salary:
40000.00 - 44000.00 GBP / Year
brosterbuchanan.com Logo
Broster Buchanan
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in operational risk, risk management, audit or a business control function within financial services
  • Strong understanding of risk and control frameworks, including control assurance
  • Experience in risk event or incident management and analysis
Job Responsibility
Job Responsibility
  • Produce high-quality, insight-led risk reporting to support committees and senior stakeholders
  • Analyse risk events to identify trends, root causes and emerging risks
  • Build strong working relationships with colleagues across EORM, Information Security, Compliance, HR and Finance
  • Support and challenge business Risk owners and Risk Champions with the identification, assessment and documentation of their risks and control
What we offer
What we offer
  • First class culture where your opinion matters and is heard
  • Flexible and mature approach to work
  • Fulltime
Read More
Arrow Right

Operational Risk Analyst - Client Asset Regulation

The purpose of this role is to support and strengthen client asset regulatory pr...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in finance, economics, law or related field
  • 4-6 years of experience in financial services compliance, client asset regulation, or operational risk
  • Knowledge of APAC client asset regulation is preferred
  • understanding of UK/EU frameworks is a plus
  • Strong analytical and problem-solving skills
  • with high attention to detail
  • Excellent communication and collaboration skills to work effectively within a global team
  • Ability to manage multiple priorities in a dynamic environment
Job Responsibility
Job Responsibility
  • Support the APAC region in implementing and maintaining client asset regulatory frameworks and controls, initially for Global Markets
  • Assist in interpreting regional regulatory requirements and ensuring alignment with global policies
  • Collaborate with the global team to ensure consistent application of client asset practices across the regions
  • Conduct reviews and assessments of APAC client asset processes, highlighting issues and recommending improvements
  • Prepare reports, dashboards, and presentations for internal stakeholders and regulators (if required)
  • Monitor APAC regulatory developments and provide insights on potential impacts to client asset practices
  • Support internal and external audits or regulatory inquiries relevant to APAC
What we offer
What we offer
  • Discover the top benefits offered to our global workforce, designed to support your well-being, growth and work-life balance
  • Fulltime
Read More
Arrow Right