Business Risk Officer, Citi

Citi

Location:
India, Pune

Category:
-

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. This role impacts the overall performance and effectiveness of the sub-function/job family. Responsibilities include managing and supporting risk and control programs, developing procedural implementation and change management processes, collaborating across functions, conducting testing, and embedding monitoring tools into assessments. Qualifications include relevant experience in risk & controls, strong analytical skills, advanced Excel proficiency, and collaborative communication.

Job Responsibility:

Investigate and analyse data and process flows to understand the availability, meaning and suitability of data to be used in trade booking controls
Define business requirements for reporting and metrics to support ongoing review of preventative controls
Work with Audit and other Control groups to investigate control failures and drive forward control enhancement initiatives
Define business requirements for proposed control enhancements to meet regulatory commitments and business objectives
Collaborate effectively with Sales/Trading, Technology, Operations and other functions
Conduct testing to ensure that delivered functionality meets business requirements
Provide quality assurance and monitoring of controls through data analysis
Partner with Business and Technology to review and follow up on defects through to resolution
Work within target timeframes in order to meet deliverable and task deadlines
Embed new monitoring tools into Manager Control Assessments (MCA)
Generate management information reports to demonstrate control performance and effectiveness
Ensure that relevant procedure guides for day to day reporting/data analysis tasks are kept up to date

Requirements:

6-10 years relevant work experience in Business Risk & Controls
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
5+ years’ experience in financial services
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required
Third party vendor management preferred
Demonstrated ability to lead global team efforts
Excellent problem solving skills
Ability to see the big pictures with high attention to critical details
Demonstrated ability to develop and implement strategy and process improvement initiatives
Relevant industry experience preferred in Markets or in-business management, operational risk, middle office, technology, product control or other relevant control function
Working knowledge and subject matter expertise in Markets traded products and related control principles
Experience in working on controls related change, working with technology, including writing detailed business requirements and overseeing technology implementation
Proven track record in collaboration across different businesses, regions and/or support functions
Strong problem solving and analytical skills - ability to think dynamically but with a Risk and Controls mindset at the forefront
A proactive and 'no surprises' approach in communicating issues and strength in sustaining independent reviews
Excellent communication skills up to senior level
Advanced Excel and strong database analysis/management skills
Experience in data analysis using python or visualization tools such as Tableau would be considered an advantage
Strong Word and PowerPoint skill

Nice to have:

Experience in data analysis using python or visualization tools such as Tableau
Strong Word and PowerPoint skill

What we offer:

Opportunity to build an in-depth knowledge of Markets’ businesses globally
Enhancing the trade booking controls environment
Partnering with Front Office stakeholders in Business Execution, Trading and Technology teams

Additional Information:

Job Posted:
May 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Risk Officer