International - In-business Risk 1lod Lead Analyst - Vice President
Citigroup
Mumbai, India
On-site
Sanctions risk analysis
Control enhancement projects
Risk appetite management
An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth
Job Summary
An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth.
Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring, and reporting.
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe.
Matching Summary
An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth.
Skills & Requirements
Must-have
Sanctions risk analysis
Control enhancement projects
Risk appetite management
Sanctions compliance policy
Senior management presentations
Nice-to-have
Creative problem-solving
High-pressure environment
Strategic thinking skills
Ethical financial management
Key Requirements
Bachelor's/University degree
Experience assessing risks and controls
Knowledge of evolving Sanctions requirements
Proficiency in compliance policies
Experience with Business and across business lines