Svp Citi Canada Risk Management Risk And Control And Emerging Risks Job In Citi In India, Mumbai

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The Country Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business Typically a small number of people within the business that provide the same level of expertise Excellent communication skills required in order to negotiate internally, often at a senior level Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers Accountable for significant direct business results or authoritative advice regarding the operations of the business.

Necessitates a degree of responsibility over technical strategy Primarily affects a sub-function Responsible for handling staff management issues, including resource management and allocation of work within the team/projectResponsibilities:
  • Involved in short- to medium-term planning of actions and resources for own area of coverage
  • Manages and analyzes risks associated with credit, country, portfolio and market in the given geography.

  • Researches an issue/deal and identifies which elements of Risk or other functions that may be impacted, in the immediate sense and beyond Identifies trends and assess the root causes of issues
  • Assesses the implications to other Risk disciplines when approving transactions or statistical methodologies Engages and partners with key contacts regionally and/or globally to ensure successful implementation Identifies potential mitigants of risk in particular situations or transactions.

  • Anticipates client needs (internal and external) and proactively generates ideas to deliver innovative solutions and improve Citi's competitiveness Ensures that escalated client issues are resolved with urgency
  • Approves and review country-managed cross border limits for assigned geography as required including watch listed countries approves and reviews product-managed cross border limits approve tenor exceptions or alternative processes within assigned limits
  • Maintains budget responsibility and credit level approval limits for areas covered
  • Recognizes and scopes franchise risk and matters of fraud.

  • Builds partnerships across functions/regions collaborates with others to identify problems, provide solutions, and reach agreements Creates and sustains a network of established relationships Influences decisions that have impact on company revenues and assets
  • Supervises and manages fiduciary, disclosure, legal/regulatory documentation as appropriate
  • Builds awareness around regulatory matters and/or highlighting potential regulatory issues.

  • Links and measures impact of compliance and regulatory changes to portfolio and processes
  • 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
Qualifications:
  • 10+ years of experience
  • MBA, CPA, or CFA
  • Experience as a Credit Officer
  • Highly motivated, team oriented, organized Excellent communication skills in order to negotiate internally and externally Able to understand statistical methodologies to assess and measure risk Able to understand and articulate internal and external data and analysis from a practical perspective Able to manage technical staff Subject matter expert of an area of specialization with broad exposure to general business functions Experience in dealing with internal and external counsel effectively.

    Familiar with Key Risk Indicators that are relevant to the areas covered understands how they are collected Good analytical skills in order to filter, prioritize and validate potentially complex material from multiple sources Commercial awareness Ability to negotiate (internally and externally) Demonstrated project management skills and the ability to manage several large programs simultaneously.

    Good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial goals of the business Excellent track record of effectively assessing and managing competing priorities Comfort navigating complex, highly-matrixed organizations Developed execution skills
Education:
  • Bachelor's/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed Other job-related duties may be assigned as required.

-------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Country Risk------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employerQualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteranCitigroup Inc and its subsidiaries ('Citi') invite all qualified interested applicants to apply for career opportunities If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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Job Title : Svp Citi Canada Risk Management Risk And Control And Emerging Risks
Company Name : Citi
Job Location : India, Mumbai
Education : Any Graduate / Post Graduate
Experience : 10 ( years )
Post Date : 04 April, 2023
Last Date : 03 June, 2023
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