Risk Operations Senior Analyst

Citibank - More jobs by this advertiser
Risk Operations Senior Analyst-18076344

CRMS Unit Overview:

  • Credit Risk Management Services (CRMS) team is an integral part of the Market Operations team and is primarily responsible for Credit Limit monitoring and Legal documentation review process for Corporate Banking clients
  • In partnership with the Global Transformation Technology team, this team is leveraging with the available disruptive technology tools for improving operational efficiencies, increasing productivity, revisiting processes such that the team is well poised to deliver in an external environment, which is rapidly changing. The current opening is in the Legal Documentation Unit, which caters to Corporate clients and is a pivotal function to the CRMS team

Legal Documentation Unit (LDU) Overview:

  • CRMS – Legal Documentation Unit (LDU) is part of CRMS control & Operations function. It supports documentation preparation, validation and document maintenance activities in system
  • Preparation, Review and Validation of Credit Legal documentation
  • Documentation lifecycle management (e.g. Validation, Capture, Storage and retention management)
  • Coordinating, reviewing, and extracting terms of finalized client credit agreements and documents
  • Recording and distributing information electronically to support business, operations, management reporting and the exposure and limits monitoring
  • Responsible for inter-facing with internal stakeholders across multiple functional – Business, Legal, and Internal CRMS teams, Branch Ops etc.

Key Job Responsibility Overview:

  • Identify processes for digitization and automation to increase productivity
  • Drive innovations in CRMS processes and technologies by using approved software available within Citi applications
  • Create utilities for information gathering and sharing, which will enable better business decision-making tools to mitigate risks within the CRMS framework
  • Serve as the day-to-day functional lead, ensuring completion of all BAU related activities in LDU; perform checker validation to reports published and process performed by LDU
  • Work closely with business partners, Legal team and operations to manage escalations and exception handling
  • Identify areas to enhance quality and/or improve processes. Work closely with team to provide feedback to continuously improve document management technology and work flow
  • Initiate MCA (Manager Control Assessment) by selecting samples are getting it verified from unit head
  • Manage Concurrent Audit and ensure timey submission of data ; Handling Internal Control Assessments and Audits
  • Identifying changes in the risk manual and ensure that these changes are adopted in the process manuals
  • Work on special and ad hoc projects for CRMS
  • Deliver on all local, regional and global requirements that bring standardization and benchmark controls

Key Skills Sets:

  • Strong execution orientation with a proven and demonstrated track record of results in the management and transformation of Product capabilities
  • Ability to manage, partner and drive complex projects with internal departments and/or third-party vendors
  • Good negotiation skills with internal stakeholders to deliver process oriented solutions
  • Knowledge and experience of managing  crisis and contingency scenarios
  • Good communication skills

  • Strong operations background
  • Knowledge of Companies Law is preferable
  • Effective communication skills

28 January 2019
Location: India Marche Mumbai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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