Risk Reporting Analyst Job at Citi (Mumbai)

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

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

Risk Reporting Senior Analyst

The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-de...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years senior level experience in a related role
Strong communication and diplomacy skills are required.
Demonstrated strong execution capabilities.
Bachelor’s/University degree or equivalent experience
5 años de experiencia en: Riesgo de crédito.
Estrategias de crédito.
Reservas o costo de crédito.
Seguimiento de portafolios.
Experiencia en sectores como: Banca.
Finanzas.

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, closely working with industry and regional senior portfolio managers
Resolves complex problems where analysis of situations or data Requires an in-depth evaluation of basic operations and business processes, family procedures, and industry standards for business supported.
Demonstrates ability to Lead projects and/or offer solutions at an advanced level, for assigned operations area.
Liaises with multiple operations teams.
Serves as analytical and/or procedural expert, representing a unit or team on cross function operational processes, project deliverables.
Applies in-depth understanding of how various operational areas collectively integrate within the sub function.
Applies in-depth knowledge to coordinate and contribute to initiatives that support the objectives of the operations function and overall business.
Applies in-depth knowledge of business operations and develops of new techniques/processes for the area or function.

Fulltime

Fund Transfer Pricing & Treasury Risk Reporting - Senior Analyst

The Balance Sheet Mgmt Intmd Anlst is a developing professional role. Deals with...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Motivated and focused individual who can take ownership of assignments and push projects through to completion Drive and ability to accomplish tasks effectively and meet established deadlines
4+ years Financial industry or related experience
Bachelors degree

Job Responsibility

Work closely with Finance/Product Control, Risk Reporting/Risk Management, as well as members of Treasury to report on, and monitor the Daily Fund Transfer Pricing process
Reporting data/ position through the production of cashflows for generating Markets Treasury DV01, Cost to Close and Eco P&L Attribution Analysis
Liaise with members of Risk Reporting/Risk Management, Finance, and Treasury to establish reporting requirements and develop the tools, analysis and reporting necessary to proactively identify and manage risk with respect to portfolios and products, and continuously update the reporting process to reflect the current business structure
Participate in the production of existing as well as playing a role in the development of new Regulatory/ Management reporting requirements
Participate with members of the various disciplines to identify ways to streamline and automate process flows in order to create more accurate and timely results, as well as improving efficiency
Escalate problems or issues relating to transactions, processes, reports or, procedures as appropriate
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

Fulltime

Governance, Operational & Risk Management Control Reporting Analyst

The Cross-disciplinary Controls Lead Analyst (C13) will play a pivotal role in s...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in the financial services industry, with a focus on governance, regulatory affairs, operational oversight, or similar functions
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Strong analytical skills to evaluate complex risk and control activities and processes
Strong problem-solving and decision-making skills
Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
Proficient in Microsoft Office Suite
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Develop and manage comprehensive risk and control reports for the Business Controls team, delivering insightful analysis to relevant Executive heads and Leadership Teams
Maintain a detailed Risk and Controls Narrative by gathering and interpreting quantitative and qualitative data from various control forums (e.g., Operational Risk Forums, Bi-Weekly Control meetings)
Prepare insightful reporting with actionable recommendations to facilitate effective management review and decision-making
Support Risk & Control Management Information Systems (MIS) and reporting routines for MGE, including the production of Scorecard Actuals/Pro-forma and Key Performance Indicators (KPIs)
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

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Risk Reporting Analyst

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