Job Description
THIS JOB VACANCY IS ONLY FOR QUALIFIED ACCOUNTANTS.
Technical Skills
Coordination with other departments for closures (if required)
Closure of investigations in a timely manner
Conduct in-depth document review.
flexible team player with strong interpersonal skills
Good written and verbal communication skills (English Language)
Qualification
Qualified: CA. M.COM, ICWAI
Experience: 2+
The Company's operational support, process guidance, and quality assurance and quality control oversight to businesses
infrastructure, standardized processes, and operating procedures in order to execute robust risk management activities throughout the third-party management life cycle.
The Third Party Risk Analyst II will be responsible for executing day-to-day activities in support of the Cities Third Party Management Program, including the implementation of key, standardized processes related to compliance with Cities' policies and standards; guiding internal stakeholders; Strong communication and diplomacy skills is required. Completion of activities related to Third Party lifecycle; and ensuring data accuracy for the reporting of third-party-related metrics.
The analyst is expected to understand the Third Party Life Cycle Management process in detail and ensure the associated risks are mitigated in line with Citi requirements for suppliers.
Responsibilities
Demonstrate Strong knowledge about Third Party Lifecycle Management, Regulatory guidelines Contract Terms Conditions, Information Security, and Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws, etc.)
Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs), and other business stakeholders on end-to-end Third Party Management requirements and setting up periodical review meetings with all the stakeholders.
Facilitating and coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security, and Continuity of Business (CoB)
Act as a Level 1 Reviewer in the team and understand the nuances of the Third Party Management process in detail.
Participates in team meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
Assists management group in gathering data and information for supervisors reporting and taking ownership of specified projects and tasks.
Verify if third parties policies and procedures are compliant with Cities policies and procedures. Identify and report gaps if any, to senior management.
Identify opportunities for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process automation.
Analyzing the data and forecast trends with respect to the inherent risk associated with third parties and building controls to mitigate such risks
Work with the Operations standards team to identify the process gaps and take measures in mitigating the same.
Work with seniors as appropriate on data related for Internal and External Auditors and ensure timely and accurate submission of all deliverables and ensure that all comments are addressed, observations are reported correctly and corrective action is taken accordingly
Initiate process changes in line with new emerging risks and regulatory requirements.
Strong organization skills with proven ability to successfully manage multiple priorities
Detail-oriented with strong problem-solving and analytical skills
Excellent relationship management skills with the ability to build partnerships across Citi businesses
Strong risk, process, and project management skills with proven ability to influence and drive results across a diverse team of stakeholders
Proven ability to interact effectively with diverse cultures and backgrounds.
Drop your resume at :[email protected] or call .
This job is provided by Shine.com
Technical Skills
Coordination with other departments for closures (if required)
Closure of investigations in a timely manner
Conduct in-depth document review.
flexible team player with strong interpersonal skills
Good written and verbal communication skills (English Language)
Qualification
Qualified: CA. M.COM, ICWAI
Experience: 2+
The Company's operational support, process guidance, and quality assurance and quality control oversight to businesses
infrastructure, standardized processes, and operating procedures in order to execute robust risk management activities throughout the third-party management life cycle.
The Third Party Risk Analyst II will be responsible for executing day-to-day activities in support of the Cities Third Party Management Program, including the implementation of key, standardized processes related to compliance with Cities' policies and standards; guiding internal stakeholders; Strong communication and diplomacy skills is required. Completion of activities related to Third Party lifecycle; and ensuring data accuracy for the reporting of third-party-related metrics.
The analyst is expected to understand the Third Party Life Cycle Management process in detail and ensure the associated risks are mitigated in line with Citi requirements for suppliers.
Responsibilities
Demonstrate Strong knowledge about Third Party Lifecycle Management, Regulatory guidelines Contract Terms Conditions, Information Security, and Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws, etc.)
Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs), and other business stakeholders on end-to-end Third Party Management requirements and setting up periodical review meetings with all the stakeholders.
Facilitating and coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security, and Continuity of Business (CoB)
Act as a Level 1 Reviewer in the team and understand the nuances of the Third Party Management process in detail.
Participates in team meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
Assists management group in gathering data and information for supervisors reporting and taking ownership of specified projects and tasks.
Verify if third parties policies and procedures are compliant with Cities policies and procedures. Identify and report gaps if any, to senior management.
Identify opportunities for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process automation.
Analyzing the data and forecast trends with respect to the inherent risk associated with third parties and building controls to mitigate such risks
Work with the Operations standards team to identify the process gaps and take measures in mitigating the same.
Work with seniors as appropriate on data related for Internal and External Auditors and ensure timely and accurate submission of all deliverables and ensure that all comments are addressed, observations are reported correctly and corrective action is taken accordingly
Initiate process changes in line with new emerging risks and regulatory requirements.
Strong organization skills with proven ability to successfully manage multiple priorities
Detail-oriented with strong problem-solving and analytical skills
Excellent relationship management skills with the ability to build partnerships across Citi businesses
Strong risk, process, and project management skills with proven ability to influence and drive results across a diverse team of stakeholders
Proven ability to interact effectively with diverse cultures and backgrounds.
Drop your resume at :[email protected] or call .
This job is provided by Shine.com
💡 Quick Summary
Seeking a career-building opportunity? The Accountant|Operational Risk Analyst And Audit position is now open for candidates interested in the Accountant Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Accountant Jobs is a plus.
