CrawlJobs Logo
Citi Logo Citi · Finance

Risk Reporting 2nd Line of Defense Senior Analyst

India, Mumbai · Job Posted March 26, 2026
Apply Position
Job Link Share

Job Description

Citi’s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report material aggregate risks. The primary focus of the Risk Data Analytics Reporting and Technology team is to prepare complex and comprehensive risk management information in an accurate, timely and reliable manner. The team is heavily involved in submission of Regulatory Returns in wholesale credit risk domain. In addition facilitating Risk Managers, Business Managers and Senior Management with critical data for portfolio monitoring, business reviews and regulatory reviews, as well as engaging in strategic initiatives and implementing new processes. The team interacts with a range of other stakeholders across the firm including Finance, Technology, Business units, and Audit, and also assists with ad-hoc deliverables for regulators and other external audiences whenever required.

Job Responsibility

  • Design time-sensitive analytics, visualizations, complex and high visibility reports across Credit Risk that provide critical data to Risk and Business management for portfolio monitoring and strategic decision-making
  • Preparation of Regulatory submissions on timely and accurate basis while ensuring the submissions are in line with Regulatory guidelines
  • Assisting Country Risk managers with adhoc Regulatory questions
  • Hands-on and end to end implementation of interactive business insights data visualization artifacts such as dashboards, scorecards and reports using Tableau Desktop as a strategic reporting tool, from inception to production deployment
  • Analysis, prep, transformation, and automation of the underlying data flows using Tableau Prep Builder which covers enterprise risk data sets across multiple source systems
  • Contribute to the design of data models, data flows, reporting processes etc. as part of migration to strategic tech tools and implement performance improvements to realize efficiencies for timeliness of existing and new data visualization artifacts
  • Lead projects and actively support forums related to policy-driven, remediation-driven, and regulatory initiatives incluing automation in collaboration with other Risk Reporting teams and cross-functional groups
  • Propose recommendations to business partners, establish project plans and track/communicate progress
  • Identify and drive opportunities to improve process efficiencies, technological automation and functionalities within data and reporting infrastructure
  • Business analysis support for solutions and platforms delivering risk data and risk reporting programs
  • Work closely with risk and portfolio managers, Finance and Technology teams to acquire data for various reports and presentations and to ensure data quality, completeness, and consistency
  • Utilize Tableau to design visualizations, dashboards, and data flows
  • Work closely with Technology groups to support automation efforts, writing business requirements for new/enhanced reports, reviewing and approving BRDs/FRDs, and conducting UATs
  • Deliver regular and time-sensitive ad-hoc information for regulatory requests and internal/external audit reviews
  • Communicating issues identified to impacted parties and implement corrective action plans
  • Ensure key controls and process documentation requirements are completed and compliant for MCA, BCBS, EUC and other governance purposes
  • 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

Requirements

  • 5+ years of experience in risk data analytics and reporting
  • Strong knowledge of credit risk / Market Risk / Liquidity concepts and basic accounting
  • Proficiency in Tableau, Power BI or other BI visualization tools
  • Advanced knowledge of EXCEL/VBA, MS Access and PowerPoint
  • Strong analytical and problem-solving skills, and attention to details
  • Ability to quickly analyze granular details, summarize top-level trends, identify key drivers of trends and adeptly present findings
  • Excellent written and verbal communication skills, and proven presentation skills
  • Ability to relay information to senior management in a succinct, insightful way, and negotiate internally with a broad range of stakeholders
  • Good team player and excellent work ethics
  • Bachelor / Master’s degree in Finance, engineering, computer science or other analytically intensive discipline will be an advantage

Nice to have

  • Experience with managing/restructuring large, complex databases (e.g. with millions of records), and with programming languages such as Python, R and SAS, is preferable
  • Knowledge of Citigroup internal reporting applications, particularly Risk and Finance applications such as Optima, CitiRisk, COGNOS, Genesis and Facility Management, is helpful

What we offer

  • Access to telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Programs and services to manage financial well-being and help plan for the future
  • Access to an array of learning and development resources
  • Variety of programs that help employees balance their work and life, including generous paid time off packages
  • Resources and tools to volunteer in the communities
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

Risk Reporting 2nd Line of Defense Senior Analyst

8 matching positions

Portfolio Credit Risk Management 2nd Line of Defense Lead Analyst

Portfolio Management Group (PMG) is risk management group covering Citi’s Bankin...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in the financial industry, with significant exposure in developing analytical methodologies and modeling frameworks for credit risk measurement, regulatory capital and/or stress testing
  • 3+ years of prior experience in a model development or model risk management function primarily working on PD and risk rating models and methodologies
  • Knowledge of coding in R, Python, or SAS, as well as writing and/or reviewing technical documentation
  • Comprehensive understanding of quantitative and qualitative methodologies and regulatory requirements used in credit risk modeling, particularly for the capital, stress testing and reserves calculations
  • Demonstrated knowledge across various wholesale credit portfolios and products, including an understanding of financial instruments and market dynamics
  • Ability to assess complex issues through root cause analysis and other analytical techniques
  • Strong oral and written communication skills, with a proven ability to synthesize complex concepts, translate into "user friendly" language, and present effectively and persuasively in text or slide format
  • Strong analytical skills with ability to identify and communicate root causes and trends
  • Proficient in Microsoft Office, particularly Excel (metrics and data analysis), PowerPoint (presentations), and Word (documentation)
  • Ability to manage multiple priorities and tasks, highly motivated with attention to detail, team-oriented, organized, pro-active, and capable of executing effectively across businesses, functions, and geographies
Job Responsibility
Job Responsibility
  • Support risk rating model oversight activities and prepare Governance Forum reviews, including prioritization of model changes, development, and assessment of model limitations and overlays
  • Provide independent review of annual and multi-year model enhancement plans to formulate holistic opinion on these developments to aid Senior Management decisions and meet Model Users expectations
  • Build sustainable, repeatable, and automated analytics supporting centralized model and risk rating related governance, including benchmarking and independent performance analysis of risk rating and PD models
  • Perform advanced ad hoc analytics and root cause analyses to respond to regulatory and business questions and provide insights, leveraging the best market practices and knowledge on risk ratings, PD modelling and related concepts
  • Support business and independent risk analysis to provide portfolio insights, define requirements, navigating technical model and risk rating policy and process related terms and documentation
  • Partner with and support the Model Sponsors, Model Developers, Model Users in 1st and 2nd line of business and Governance Forum activities concerning Wholesale Risk Ratings models and methodologies
  • Liaise with Model Developers to implement model methodology, such as inputs and outputs, along with qualitative components and model adjustments to ensure alignment with portfolio-specific nuances and expectations
  • Collaborate closely with other functions, such as product development and technology to ensure seamless integration and execution of model and risk rating oversight and implementation activities
What we offer
What we offer
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Market Operations Risk & Control Analyst

The goal of the Markets Operations Risk and Control function is to provide indep...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Basic understanding of operational risk management principles and internal control framework
  • Awareness of trade lifecycle processes and core financial products (e.g. equities, fixed income, FX or derivatives)
  • Proficiency in Microsoft excel, with experience in data analysis and reporting
  • Clear and concise written and verbal communication skills with ability to produce high-quality documentation and presentations (e.g. PowerPoint)
  • Proactive, curious mindset with a willingness to learn and challenge status quo
  • Strong organizational skills with the ability to prioritize multiple deliverables in a fast paced environment
  • Bachelor's/University degree
Job Responsibility
Job Responsibility
  • Support the execution and ongoing maintenance of the Manager Control Assessment (MCA), ensuring control effectiveness is accurately reflected
  • Assist with incident management, including logging, tracking, root cause analysis, and ensuring timely closure of remediation actions
  • Contribute to control testing and control assurance activities, identifying potential weaknesses or process gaps
  • Produce and maintain risk and control metrics and management information (MI) material for senior stakeholders
  • Support preparation of materials for various governance meetings
  • Collaborate with 2nd and 3rd Line of Defense (LOD) teams to support continuous improvement of the control environment
  • Fulltime
Read More
Arrow Right

Risk Identification 2nd Line of Defense Senior Analyst

Citi’s Enterprise Risk Identification function is responsible for the comprehens...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience
  • Comprehensive knowledge and experience in risk management
  • Familiarity with banking products and environment
  • Experience in handling problem situations
  • Proven experience in driving change within an organization
  • Good problem-solving skills and attention-to-detail
  • Ability to operate with guidance
  • Exceptional organizational skills, able to manage multiple tasks effectively
  • Sound critical thinking skills and business judgment
  • Strong written and verbal communication skills
Job Responsibility
Job Responsibility
  • Support execution of Risk Identification frameworks including policy, procedures, process and governance
  • Assist the team in its oversight of the First and Second Lines of Defense for the continued alignment of risk identification, measurement, monitoring and reporting practices across Citi’s businesses and functions
  • Support assessment of Risk Identification linkages to other risk management framework components / Enterprise programs such as risk appetite, stress testing, etc.
  • Display understanding of applicable regulatory guidance and support Citi’s continued efforts to address its various regulatory commitments
  • Understand internal and external environment and display effective data analysis and writing skills
  • Support Risk Identification training maintenance and timely roll-out to applicable stakeholders
  • Assist in the continued enhancement of Risk Identification technology capabilities and user support for the execution of the quarterly Risk Identification process
  • Identify opportunities to add value beyond the scope of formal projects e.g., develop impactful presentations for senior management and stakeholder decisions
  • Establish and leverage cross-functional partnerships and network with key internal stakeholders
  • Performs other duties and functions as assigned
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Paid Parental Leave Policy
  • Resources to manage financial well-being and help plan for the future
  • Access to an array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • 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 Identification 2nd Line Of Defense Lead Analyst

Citi’s Enterprise Risk Identification function is responsible for the comprehens...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of relevant experience
  • Comprehensive knowledge and experience in risk management
  • Familiarity with banking products and environment
  • Experience in handling problem situations
  • Proven experience in driving change and operate with limited oversight within an organization
  • Good problem-solving skills and attention-to-detail
  • Ability to operate with guidance
  • Exceptional organizational skills, able to manage multiple tasks effectively
  • Sound critical thinking skills and business judgment
  • Strong written and verbal communication skills
Job Responsibility
Job Responsibility
  • Maintain and support the execution of Risk Identification frameworks including policy, procedures, process and governance
  • Provide active guidance and oversight to the First and Second Lines of Defense for the continued alignment of risk identification, measurement, monitoring and reporting practices across Citi’s businesses and functions
  • Establish and enhance explicit Risk Identification linkages to other risk management framework components / Enterprise programs such as risk appetite, stress testing, etc.
  • Display strong understanding of applicable regulatory guidance and support Citi’s continued efforts to address its various regulatory commitments
  • Review internal and external environment, summarize multiple data sources and display effective writing skills for senior management
  • Support Risk Identification training maintenance and roll-out to applicable stakeholders
  • Support continued enhancement of Risk Identification technology capabilities and user support for the execution of the quarterly Risk Identification process
  • Identify opportunities to add value beyond the scope of formal projects e.g., develop and deliver impactful presentations for senior management and stakeholder decisions, drive closure of identified issues
  • Establish and leverage cross-functional partnerships and network with key internal stakeholders
  • Performs other duties and functions as assigned
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Paid Parental Leave Policy
  • Resources to manage financial well-being and help plan for the future
  • Access to an array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right
New

Markets Fraud Risk 2nd LOD Lead Analyst, VP

This role is focused on Fraud Risk oversight of Markets. Individuals in Operatio...
Location
Location
United States , Wilmington; Getzville; New Castle
Salary
Salary:
114720.00 - 172080.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
June 04, 2026
Flip Icon
Requirements
Requirements
  • 6-10 years of experience
  • 3-5 years in Markets
  • Previous experience supporting risk management, compliance, governance, or controls related roles
  • Demonstrated track record of effectively assessing and managing competing priorities
  • Deep understanding of fraud risk concepts, methodologies, and tools
  • Familiarity with regulatory requirements related to fraud risk management, and broader operational risk management
  • Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques
  • Understanding of different risk types, e.g. credit, market, liquidity
  • 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
Job Responsibility
Job Responsibility
  • Support the development and implementation of enterprise fraud risk management procedures and methodologies, ensuring their effective application within the business
  • Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense
  • Independently assess fraud risks within the business to ensure they are within the acceptable risk appetite, identifying any potential areas of vulnerability
  • Collaborate with the business to understand its risk profile, evaluate fraud risk exposure, incorporate risk mitigation strategies, and monitor compliance
  • Provide guidance on risk mitigation strategies, control enhancements, and risk reduction measures to business and other stakeholders
  • Provide regular and detailed reports to senior management and stakeholders on the status of fraud risks
  • Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure
  • Lead initiatives to enhance fraud risk management practices, contributing to overall organizational resilience and readiness against potential fraud risks
  • Ensure all fraud risk management activities comply with internal policies, external regulations, and industry standards
  • Stay updated on industry best practices and regulatory changes to assess its impact on fraud risk management, and advise the business accordingly
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
!
Read More
Arrow Right

Resilience Risk 2nd LOD Lead Analyst, Vice President

Individuals in Operational Risk establish and manage operational risk policies, ...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience
  • Understanding of Third Party Risk management lifecycle and risk assessment processes
  • Thought leadership and clarity in presenting ideas to senior management
  • Proven technical knowledge of resilience and Third-Party Risk principles and processes, to include up to date knowledge of current technology solutions, including Cloud
  • Experience in implementing risk processes across a large and diverse organization
  • Knowledge of regulatory requirements underpinning resilience and the Third-Party Risk Management and Outsourcing Lifecycle (OCC/FRB/EBA/PRA/MAS, etc.)
  • Excellent analytical skills to interpret and present complex data
  • Proficiency in the use of MIS and other risk management tools
  • Excellent project management skills to oversee risk reviews and mitigation efforts
  • Strong communication skills to provide counsel and collaborate with various stakeholders
Job Responsibility
Job Responsibility
  • Provide strategic support in the formulation and implementation of operational risk management policies and procedures, prioritizing resilience and third-party risk management
  • Drive the identification, measurement, monitoring, and management of residual and emerging risks, ensuring consistent practices across the organization
  • Champion continuous improvement initiatives, incorporating lessons learned from resilience tests, simulations, and third-party risk analysis
  • Act as a liaison with internal and external stakeholders, fostering effective collaboration in risk management
  • Oversee and challenge key risk indicators and material operational risks, ensuring resilience and third-party risks stay within defined Risk Appetite parameters
  • Lead oversight reviews, addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management
  • Assess the effectiveness of business and technology capabilities and controls across the organization, promoting the implementation of sound risk management processes
  • Develop, implement, and analyze reports to identify excessive risk areas, ensuring the effectiveness of risk mitigation efforts involving third parties
  • Facilitate the dissemination of operational risk management best practices, raising awareness of resilience and third risk-party among all staff
  • Assist risk management team leaders in staff development, fostering a high level of competence and morale in operational risk management
What we offer
What we offer
  • Global Benefits
  • support your well-being, growth and work-life balance
  • Fulltime
Read More
Arrow Right

Governance Reporting & Analysis Lead Analyst

The role of the US Consumer Cards (USCC) COO Reporting & Analytics team is respo...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Minimum of 3-5 years of experience in data/analytics roles
  • Ability to identify, measure, and manage key risks and controls
  • Proven experience in implementing sustainable solutions and improving processes
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Strong analytical skills to evaluate complex risk and control activities and processes
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Strong problem-solving and decision-making skills
  • Ability to manage multiple tasks and priorities
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Job Responsibility
Job Responsibility
  • Administer, maintain, and develop advanced SharePoint solutions for the US Consumer Cards Exam / Audit / Review Calendar and related Request Management Sites (Audit Kiosks), including managing security, access, and workflows
  • Lead the comprehensive production, refresh, and upgrade of various implemented and ad-hoc reports, including specialized weekly, quarterly, and reconciliation summaries (e.g., USCC Internal Audit Weekly Summary, OCC/FRB/FDIC Quarterly Summary, USCC RCM MCA reconciliation), and manage CRISP's Audit and Exams pages
  • Ensure rigorous data validation and reconciliation by accurately validating all completed audits against Final Reports and ICAPs, verifying MCA calculations, and analyzing discrepancies between the Calendar Database and loaded audit/testing plan files
  • Manage the upload, maintenance, and reconciliation of 2nd and 3rd Line of Defense Audit/Testing Plans, covering weekly Internal Audit plans, ICAPs, and monthly/quarterly Compliance and ORM testing plans
  • Drive continuous process improvement and automation initiatives, focusing on upgrading manual reporting processes and identifying opportunities to enhance efficiency within audit and review operations
  • Schedule and facilitate critical quarterly meetings with key stakeholders to meticulously review and reconcile FLU/GAU tagging against the calendar database, ensuring comprehensive data capture
  • Oversee the full lifecycle of Audit Kiosk operations, including creation, ongoing maintenance, user support, tracking, storage monitoring, and resolution of potential DAR violations
  • Enable proactive management of the risk and control environment through comprehensive reporting and analysis
  • Support the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items
  • 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
  • Fulltime
Read More
Arrow Right