Performance & Risk Reporting Analyst Job at Citi (Gurgaon)

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...

Location

Canada , Ottawa

Salary:

38.46 USD / Hour

Randstad

Expiration Date

July 10, 2026

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

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

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

Liquidity Risk Reporting - Analyst

Join Barclays as Liquidity Risk Reporting – Analyst where the role holder will s...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Must have good communication skills, both written and verbal, with the ability to work collaboratively with the Reporting teams across the different locations
Good presentation skills
Very good Microsoft Excel skills
Understanding of Balance Sheet and Finance processes
Understanding of Control and Governance frameworks

Job Responsibility

Receive, validate, and process orders from traders, ensuring accuracy and adherence to trading guidelines, and monitoring of order status to communicate updates to traders and counterparties
Diagnosis, troubleshooting, and resolution of trading platform issues, connectivity problems, and application errors. Work collaboratively with IT teams to address complex technical issues
Support to traders in monitoring and management of market risk, credit risk, and operational risk including the preparation and maintenance of reports on trading risk exposure and compliance with regulatory requirements
Management of the bank's trading calendar, ensuring that traders are aware of upcoming market events, economic data releases, and regulatory changes
Market research and analysis to identify potential trading opportunities and support traders' trading strategies, and preparation of market reports and presentations for traders and senior colleagues
Due diligence on counterparties and verify their trading credentials, and monitoring of trading activity for any potential compliance breaches or suspicious transactions
To meet the needs of stakeholders/ customers through specialist advice and support
Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles
Likely to have responsibility for specific processes within a team
They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources

What we offer

Onsite medical clinic
Wellness rooms for relaxation and meditation
Shuttle bus for easy commuting
Child care services

Fulltime

Liquidity Risk Reporting Analyst

Join Barclays as a Liquidity Risk Reporting – Analyst where the role holder will...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Must have good communication skills, both written and verbal, with the ability to work collaboratively with the Reporting teams across the different locations
Good presentation skills
Very good Microsoft Excel skills
Understanding of Balance Sheet and Finance processes
Understanding of Control and Governance frameworks
CA/CWA/CS/MBA/Finance/Commerce/Economics background

Job Responsibility

Development and implementation of funding and liquidity strategies to efficiently manage the bank’s liquidity position within regulatory requirements and risk appetite at favourable commercial outcomes with respect to funding costs
Analysis and quantification of the regulatory and behavioural liquidity risk impact of transactions undertaken by business units
Maintenance of strong relationships with key business units and working with the business units to manage liquidity to within constrains
Monitoring of key liquidity metrics and trends and advising on actions to be taken to maintain funding and liquidity levels within tolerance
Managing intra-group funding arrangements to ensure subsidiaries are adequately funded and managed within balance sheet, large exposure and capital constraints
Design and implementation of stress testing methodologies to assess the bank's liquidity resilience under various financial shocks, economic downturns, and sector-specific crises, and analysis of stress testing results and development of mitigation strategies to address potential liquidity shortfalls
Development of new tools, models and data analysis to support and enhance the bank’s funding and liquidity management capabilities
To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement
Lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources
Partner with other functions and business areas

What we offer

Wellness rooms
Gyms
Mental health support
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations

Fulltime

Performance & Risk Analyst

The Performance & Risk Analyst plays a key role in delivering high-quality perfo...

Location

New Zealand , Auckland

Salary:

Not provided

Hunter Campbell Limited

Expiration Date

Until further notice

Requirements

Well-developed quantitative skills
Proficiency in Excel (including VBA) and/or Python, or the capacity to learn on the job
Able to interpret and apply complex data
A developing understanding of investment return and risk concepts
Strong lateral thinking and problem-solving abilities
A continuous learning mindset
Excellent verbal and written communication skills
A tertiary qualification in a relevant field such as Finance, Economics, Mathematics, or a related discipline is strongly preferred

Job Responsibility

Maintain and perform recurring BAU data processes (eg: liquidity monitoring, performance reporting, peer comparison metrics)
Support Milford’s investment governance forums through content delivery
Support timely and effective delivery of key strategic projects
Manage incoming requests such as review of cost of error calculations, supplying and reviewing performance data for marketing, and new set-up of recurring data outputs for wholesale clients and intermediaries
Monitor fund compliance with internal and external (SIPO) mandates

What we offer

Highly awarded and leading active investment manager
Visible role with a business-wide mandate
Targeting high potential candidates with training provided

Fulltime

Risk Reporting Analyst

The Risk Reporting Analyst I is a trainee professional role. Requires a good kno...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

SAS- Data step programming, MACRO, PROC SQL, joins, summarizations, and data cleaning
VBA / Autosys / RLM /Jenkins / Bitbucket/ Github / Sharepoint / Jira / Confluence etc
PL/SQL- Writing and debugging SQL queries
UNIX-Basic command-line operations, file handling
Strong analytical thinking and attention to detail
Mature personality loves challenge and can adapt quickly
Strong verbal and written communication skills
Experience: 2-4 Years
Bachelor's/University degree or equivalent experience
Master's preferred

Job Responsibility

Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios
Assists in Credit Bureau Reporting initiatives
Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements
Designs and generates appropriate MIS for tracking portfolio performance vs benchmarks
Utilizes Data Warehouse and advance statistical tools such as SAS and Macro Sql
Appropriately assess risk when business decisions are made

Fulltime

Retail Credit Risk Regulatory Reporting Analyst

Credit MIS reporting is used across Citigroup to monitor and evaluate portfolio ...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge in MS office applications especially in Excel, Pivots, complex formula, Word and PowerPoint
Demonstrated ability to aggregate in a stable, robust and structured manner data sourced from different platform. Big data oriented
SAS, Python, SQL or similar programming or data management skills is a must
Good understanding of risk management and business strategies/actions. Ability to develop and perform analysis that addresses concerns and issues in a clear and concise manner
Ability to manage self and projects effectively in a high-pressure environment with multiple deadlines
Excellent ability to develop partnerships across multiple business and functional areas
Written and verbal communication skills in English
Bachelor's degree in relevant fields like computer science, mathematics, statistics, or finance with approx. 5 years of experience

Job Responsibility

Generate and maintain reliable, fast and meaningful MIS. Ensure all MIS submission deadlines are met
BAU MIS and Monthly decks to retail policy team for performance tracking
Analytical Support to Credit Risk teams
Up-to-date monitoring/trackers are available for stakeholders to assess the most recent portfolio actions / performance
Timely and accurate preparation of Regulatory reports and effective change management inline with regulatory and other stakeholders expectations
Support global reporting team by producing monthly feeds and investigate / resolve identified data quality issues
Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with local risk and global senior portfolio managers
Providing strong leadership in data governance, support in fixing / initiating / closures of Corrective Action Plans on reporting – by alignment of data sources to the respective guidelines & revamping/automation/implementation migration for BAU scripts

Fulltime

Senior Vulnerability Management Analyst (Risk, Remediation, Reporting)

We are seeking an experienced Senior Vulnerability Management Analyst to lead vu...

Location

United States , Austin

Salary:

Not provided

Dutech Systems

Expiration Date

Until further notice

Requirements

8+ years of experience in vulnerability management or cybersecurity
strong experience with vulnerability inventory, tracking, and remediation processes
expertise in risk classification and prioritization methodologies
experience validating remediation using vulnerability scan tools and reports
strong reporting and documentation skills
ability to work independently and manage multiple priorities

Job Responsibility

Establish and maintain vulnerability inventory and baseline across systems and applications
perform risk classification and prioritization of identified vulnerabilities
track and manage vulnerability remediation efforts across teams
validate remediation actions using scan results and supporting evidence
generate and deliver status reports, dashboards, and metrics for stakeholders
collaborate with IT, security, and application teams to ensure timely resolution
monitor compliance with security policies and remediation SLAs
identify trends and provide recommendations to improve security posture
support audits and ensure proper documentation of vulnerability management processes

Fulltime

Analyst - Group Performance Reporting

As part of the Finance team, you'll help shape Barclays' financial strategy thro...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles
Likely to have responsibility for specific processes within a team
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams
Cross check (maker-checker) work of colleagues within team to meet internal and stakeholder requirements
Provide specialist advice and support pertaining to own work area
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute
Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct
Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams
Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise
Make judgements based on practise and previous experience

Job Responsibility

Develop and implement the bank's financial plans and stress testing methodologies by assessing the bank's resilience under various economic scenarios
Development and implementation of stress testing methodologies and analysis of the results to identify potential vulnerabilities, assess capital adequacy, and inform risk mitigation strategies
Management of the bank's financial risks, including development and implementation of risk management strategies and communication of financial risks to relevant stakeholders
Analysis of the bank's capital position and assessment of its ability to meet regulatory capital requirements, development of capital management strategies to optimise capital utilisation and evaluation of the impact of capital allocation decisions on the bank's risk profile and financial performance
Orchestration of process cycles for the Planning and Stress Testing FTC and project managing delivery of the Planning Process and stress tests
Documentation of requirements prescribed by the Regulator, Process/Data Owner Tracking and reporting cycle progress via P&ST Steer Co, POC, Working Groups and the workflow tool
Management of data, dataflows and data quality from contributors - input through to report submission
Management of BAU systems to enable a quick outcome and iterative generation of Capital or Funding plans and separately drive process reengineering initiatives
Ownership of the control's environment, standards, conformance, partnering with BIA to ensure the FTC meets its controls and governance objectives
Provision of ongoing governance support including but not limited to Regulatory liaison, Group & BBUK Board engagement, Group Attestation & KPMG engagement

What we offer

Onsite medical clinic staffed by healthcare professionals
Wellness rooms for relaxation and meditation
Shuttle bus for easy commuting
Child care services

Fulltime

Select Country

Performance & Risk Reporting Analyst

Job Description

Job Responsibility

Requirements

Nice to have

Looking for more opportunities?