Risk Operations Analyst
- Citibank
- 2 to 4 Yrs
- Mumbai
- 6 years ago
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Job Description
- Ensure accuracy and integrity of credit data submitted to RBI, Statutory Audit and CIC in a timely manner and in accordance with the Bank s credit policy and extant RBI norms
Manage credit risk data quality and reporting in Citi s risk systems (OPTIMA, Credit Engine)
Drive automation of reports by working with the technology team. Closing out on requirements by closely coordinating & guiding the technology team to deliver the report with accurate output
Ensuring adherence of IRAC (Income recognition and Asset classification) Norms for delinquent SMA/NPA accounts & timely reporting to RBI
Ensure there are strong controls and processes to monitor regulatory exposure limits viz. Sensitive Sectors (real estate, capital markets), NBFC, Borrowing limits to ensure exposures are tracked within the thresholds specified in Local credit policy and extant regulations and timely reporting of breaches to Senior Management
Managing the deliverables relating to RBI inspection, Statutory Audit, Head Office Internal Audit etc. Interact with internal and external auditors in providing timely information to the queries and data requirements
Partner with the Technology team to drive automation within the reporting processes.
Ensure timely and comprehensive escalation and follow through mechanism for resolving issues concerning data inaccuracy and delays in regulatory and global reporting
Key skills, knowledge, behavior for success in this role:
Keeping up to date on new developments viz. policies, regulatory changes by reading extensively, building cross functional expertise in other areas of CRMS
Advanced analytical, organizational and interpersonal skills with an eye for detail
Advanced spreadsheet and modeling skills with sound knowledge of technical system architecture for suggesting and implementing enhancements which assist the unit head to derive efficiencies
Excellent collaboration, verbal and written communication skills with good negotiation skills with internal stakeholders to deliver process oriented solutions
Ability to manage, partner and drive complex projects with internal departments and/or third-party vendors
Have a solution oriented approach
Self-motivated to generate ideas and develop new skills and willing to navigate the ambiguity and adapt to dynamic environment
Sound understanding of robotics/AI, this is to allow for ideation and further implementation of such tools in markets operations
Employement Category:
Employement Type: Full timeIndustry: Banking / Financial ServicesRole Category: Statistics / AnalyticsFunctional Area: Not ApplicableRole/Responsibilies: Risk Operations AnalystContact Details:
Company Name: Citibank .Location(s): Mumbai
Citibank
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