Job Description
Citi
Frm Strategic Projects Basel Regulatory Segment
Citi • Mumbai, Maharashtra • via Trabajo.org
8 hours ago
Full–time
No Degree Mentioned
Apply on Trabajo.org
Job description
About Citi
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
• Financial Resources Management
The management of capital and liquidity is a key area of focus for senior management, recognized as being among the most significant challenges currently faced by the banking sector. As a firm, our ability to effectively lead our businesses in these areas will be a significant determinant of our future competitiveness.
Financial Resources Management (FRM) provides in-business leadership on capital and liquidity management and efficiency across the Institutional Clients Group. The team exists to solve complex problems, concentrating on regulatory & capital optimization opportunities to support the business strategy of the Institutional Clients Group (ICG) franchise. In partnership with Risk, Finance, Front Office, Compliance, and Technology groups, FRM provides guidance, structure, and analysis for efficiency efforts and project portfolios.
The Strategic Projects team collaborates across both FRM and the ICG franchises to track, manage, and coordinate programs from initiation to delivery. Strategic Projects exist to facilitate collaboration between various teams, to manage risks and issues during the project lifecycle, and identify high-impact issues that require solutions. In this role you will be part of a fast-paced, team-oriented meritocracy where everyone has a voice and your ideas could have a powerful, immediate impact. Key benefits include development of specialized capital knowledge, experience developing and executing complex analytical processes, exposure to senior leadership and multiple products across our ICG franchises, and working in a rewarding, creative, and dynamic environment.
• FRM Strategic Projects Basel Regulatory Segment Controls AVP
In view of heightened expectations from regulators and to ensure a strong and consistent global control environment, Citi continues to enhance cross-divisional governance and program management. Driving completion of deliverables that are complex, highly time-sensitive and often closely inter-linked is of critical importance when developing efficiency around financial resources. Regulatory deadlines, complex calculations, and a broad spectrum of stakeholders require rigorous project management and the ability to synthesize large data sets into meaningful conclusions. In this role, you will be a part the Strategic Projects team, acting as a catalyst of project progress by communicating with stakeholders, developing analytics, and critically challenging strategy & tactics. You will be involved in the many diverse activities FRM engages in, to support the overall project portfolio and achieve the ICG strategy.
The initial focus of this role will be to develop a Framework to improve accuracy, completeness, and timeliness of assignment of Regulatory Segment (“reg seg”) codes for the Basel RWA production within a newly established tactical working group functioning under ICG FRM in close partnership with Capital Planning, Credit Risk and ICG Businesses.
• Key Competencies
• Subject Matter Expertise
Demonstrated history of facilitating and driving initiatives to grow or change the bank in a program or project management capacity
Experience in creating and administering formal bank governance
Strong understanding of bank risk and control frameworks
• Partnership & Collaborative Success
Able to provide thought leadership in program management, with experience dealing with ambiguity and complex, moving goals
Desire to partner with other stakeholders in the firm to drive objectives to delivery
Strong interpersonal skills to identify and resolve conflict to mitigate roadblocks
Ability to defend the team’s interest and priorities, while putting the firm first
• Acumen & Communication
Strong ability to manage, prioritize, and communicate within a team, including coordinating and organizing large scale cross-divisional programs
High degree of self-advocacy, motivation, and development
Highest level of professionalism and business acumen
• Creative Problem Solving
Ability to understand complex ideas and problems in a fast-paced environment
Ability to design data-driven technology solutions to create actionable information to answer business questions
Strong ability to identify, communicate, and advocate for solutions at both high and granular levels
Superior attention to detail, accuracy, and scope
Innovation mind set and intellectual curiosity
Report this listing
Citi
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C
Confidential
Analyst, Governance & Control, Corporate Banking, Institutional Banking Group
Confidential • Mumbai, Maharashtra • via Learn4Good
21 hours ago
Full–time
Apply on Learn4Good
Job description
Position: Analyst, Governance & Control, Corporate Banking, Institutional Banking Group - 1
Business Function
DBS bank India Limited ('DBIL') is leading MNC Bank in India and continue to provide multi product offering to its clients. With our expanding network and coverage, we are also building/sharpening our Governance & Control team.
Job Purpose
To Assist IBG COO Head in implementing the DBS Policy and Processes within IBG with an aim of ensuring a sound Risk and Control environment.
Key Accountabilities
Assist in timely submission of Assurance Testing report to stakeholders
Conduct thematic reviews on AML / CFT typologies and identify financial crime risk
Improve AML policies and controls wherever required
Nil High Risk and repeat Audit issues
Assist in monitoring other KRIs as part of governance and control
Job Duties & Responsibilities
Conduct Assurance Testing to assess Core Team and BU's proficiency in complying with CDD/AML Policy of the Bank/Regulator
Monitor compliance with internal policies and external regulations related to anti-money laundering, countering the financing of terrorism, and sanctions screening
Identify control gaps and issues, and drive remediation efforts to strengthen the control environment
Conduct Thematic Reviews to identify & mitigate AML/Financial Crime Risk
Assist in investigating and resolving AML / KYC related issues
Maintain accurate records and update internal systems
Stay up-to-date with regulatory changes and industry trends
Engage key stakeholders to promote strong risk culture and ensure smooth implementation of governance and control initiatives
Support Trade Based AML audit and ensure timely closure of actionable
Improve Controls / Compliance for IBG India; embed risk culture within IBG Team with special focus on building robust process for SME customers
Responsible to track and reduce EDPMS / IDPMS outstanding for IBG clients
Support monitoring other KRIs related to operational and credit risk
Support various audit submission including RBI, group and concurrent audits
Required Experience
Minimum 4-5 years of relevant experience in AML / KYC
Education /
Preferred Qualifications
CA / MBA / Graduate with minimum 4 + years of relevant experience in AML/KYC
ACAMS / CFE certification (desirable)
Knowledge of financial markets and instruments (beneficial)
Core Competencies
Data driven and proficient in Microsoft Excel and Power Point
Critical thinking, analytical abilities & ability to independently drive activities
Attention to detail and accuracy
Effective written and verbal communication
Technical Competencies
Knowledge of RBI guideline on AML / KYC
Understanding of customer due diligence (CDD) and enhanced due diligence (EDD)
Familiarity with sanctions and watchlist screening
Awareness of Industry trends and emerging risk
DBS India - Culture & Behaviors
DBS Is Committed To Building a Culture Where All Employees Are Valued, Respected And Their Opinions Count. We Take Pride In Providing a Workplace That Fosters Continuous Professional Development, Flexible Working And Opportunities To Grow Within An Inclusive And Diverse Environment. Expected Value Driven Behaviors Are
Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions
Ensure Customer Focus by Delighting Customers & Reduce Complaints
Build Pride and Passion to Protect, Maintain and Enhance DBS' Reputation
Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement
Maintain the Highest Standards of Honesty and Integrity
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements .
Primary Location
India-Maharashtra-Mumbai
Job
Risk Management
Schedule
Regular
Job Type
Full-time
Job Posting
Frm Strategic Projects Basel Regulatory Segment
Citi • Mumbai, Maharashtra • via Trabajo.org
8 hours ago
Full–time
No Degree Mentioned
Apply on Trabajo.org
Job description
About Citi
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
• Financial Resources Management
The management of capital and liquidity is a key area of focus for senior management, recognized as being among the most significant challenges currently faced by the banking sector. As a firm, our ability to effectively lead our businesses in these areas will be a significant determinant of our future competitiveness.
Financial Resources Management (FRM) provides in-business leadership on capital and liquidity management and efficiency across the Institutional Clients Group. The team exists to solve complex problems, concentrating on regulatory & capital optimization opportunities to support the business strategy of the Institutional Clients Group (ICG) franchise. In partnership with Risk, Finance, Front Office, Compliance, and Technology groups, FRM provides guidance, structure, and analysis for efficiency efforts and project portfolios.
The Strategic Projects team collaborates across both FRM and the ICG franchises to track, manage, and coordinate programs from initiation to delivery. Strategic Projects exist to facilitate collaboration between various teams, to manage risks and issues during the project lifecycle, and identify high-impact issues that require solutions. In this role you will be part of a fast-paced, team-oriented meritocracy where everyone has a voice and your ideas could have a powerful, immediate impact. Key benefits include development of specialized capital knowledge, experience developing and executing complex analytical processes, exposure to senior leadership and multiple products across our ICG franchises, and working in a rewarding, creative, and dynamic environment.
• FRM Strategic Projects Basel Regulatory Segment Controls AVP
In view of heightened expectations from regulators and to ensure a strong and consistent global control environment, Citi continues to enhance cross-divisional governance and program management. Driving completion of deliverables that are complex, highly time-sensitive and often closely inter-linked is of critical importance when developing efficiency around financial resources. Regulatory deadlines, complex calculations, and a broad spectrum of stakeholders require rigorous project management and the ability to synthesize large data sets into meaningful conclusions. In this role, you will be a part the Strategic Projects team, acting as a catalyst of project progress by communicating with stakeholders, developing analytics, and critically challenging strategy & tactics. You will be involved in the many diverse activities FRM engages in, to support the overall project portfolio and achieve the ICG strategy.
The initial focus of this role will be to develop a Framework to improve accuracy, completeness, and timeliness of assignment of Regulatory Segment (“reg seg”) codes for the Basel RWA production within a newly established tactical working group functioning under ICG FRM in close partnership with Capital Planning, Credit Risk and ICG Businesses.
• Key Competencies
• Subject Matter Expertise
Demonstrated history of facilitating and driving initiatives to grow or change the bank in a program or project management capacity
Experience in creating and administering formal bank governance
Strong understanding of bank risk and control frameworks
• Partnership & Collaborative Success
Able to provide thought leadership in program management, with experience dealing with ambiguity and complex, moving goals
Desire to partner with other stakeholders in the firm to drive objectives to delivery
Strong interpersonal skills to identify and resolve conflict to mitigate roadblocks
Ability to defend the team’s interest and priorities, while putting the firm first
• Acumen & Communication
Strong ability to manage, prioritize, and communicate within a team, including coordinating and organizing large scale cross-divisional programs
High degree of self-advocacy, motivation, and development
Highest level of professionalism and business acumen
• Creative Problem Solving
Ability to understand complex ideas and problems in a fast-paced environment
Ability to design data-driven technology solutions to create actionable information to answer business questions
Strong ability to identify, communicate, and advocate for solutions at both high and granular levels
Superior attention to detail, accuracy, and scope
Innovation mind set and intellectual curiosity
Report this listing
Citi
Glassdoor
3.7/5
38.1K reviews
AmbitionBox
3.+/5
1.5K reviews
Indeed
3.+/5
20.2K reviews
citigroup.com
More jobs at Citi
See web results for Citi
C
Confidential
Analyst, Governance & Control, Corporate Banking, Institutional Banking Group
Confidential • Mumbai, Maharashtra • via Learn4Good
21 hours ago
Full–time
Apply on Learn4Good
Job description
Position: Analyst, Governance & Control, Corporate Banking, Institutional Banking Group - 1
Business Function
DBS bank India Limited ('DBIL') is leading MNC Bank in India and continue to provide multi product offering to its clients. With our expanding network and coverage, we are also building/sharpening our Governance & Control team.
Job Purpose
To Assist IBG COO Head in implementing the DBS Policy and Processes within IBG with an aim of ensuring a sound Risk and Control environment.
Key Accountabilities
Assist in timely submission of Assurance Testing report to stakeholders
Conduct thematic reviews on AML / CFT typologies and identify financial crime risk
Improve AML policies and controls wherever required
Nil High Risk and repeat Audit issues
Assist in monitoring other KRIs as part of governance and control
Job Duties & Responsibilities
Conduct Assurance Testing to assess Core Team and BU's proficiency in complying with CDD/AML Policy of the Bank/Regulator
Monitor compliance with internal policies and external regulations related to anti-money laundering, countering the financing of terrorism, and sanctions screening
Identify control gaps and issues, and drive remediation efforts to strengthen the control environment
Conduct Thematic Reviews to identify & mitigate AML/Financial Crime Risk
Assist in investigating and resolving AML / KYC related issues
Maintain accurate records and update internal systems
Stay up-to-date with regulatory changes and industry trends
Engage key stakeholders to promote strong risk culture and ensure smooth implementation of governance and control initiatives
Support Trade Based AML audit and ensure timely closure of actionable
Improve Controls / Compliance for IBG India; embed risk culture within IBG Team with special focus on building robust process for SME customers
Responsible to track and reduce EDPMS / IDPMS outstanding for IBG clients
Support monitoring other KRIs related to operational and credit risk
Support various audit submission including RBI, group and concurrent audits
Required Experience
Minimum 4-5 years of relevant experience in AML / KYC
Education /
Preferred Qualifications
CA / MBA / Graduate with minimum 4 + years of relevant experience in AML/KYC
ACAMS / CFE certification (desirable)
Knowledge of financial markets and instruments (beneficial)
Core Competencies
Data driven and proficient in Microsoft Excel and Power Point
Critical thinking, analytical abilities & ability to independently drive activities
Attention to detail and accuracy
Effective written and verbal communication
Technical Competencies
Knowledge of RBI guideline on AML / KYC
Understanding of customer due diligence (CDD) and enhanced due diligence (EDD)
Familiarity with sanctions and watchlist screening
Awareness of Industry trends and emerging risk
DBS India - Culture & Behaviors
DBS Is Committed To Building a Culture Where All Employees Are Valued, Respected And Their Opinions Count. We Take Pride In Providing a Workplace That Fosters Continuous Professional Development, Flexible Working And Opportunities To Grow Within An Inclusive And Diverse Environment. Expected Value Driven Behaviors Are
Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions
Ensure Customer Focus by Delighting Customers & Reduce Complaints
Build Pride and Passion to Protect, Maintain and Enhance DBS' Reputation
Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement
Maintain the Highest Standards of Honesty and Integrity
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements .
Primary Location
India-Maharashtra-Mumbai
Job
Risk Management
Schedule
Regular
Job Type
Full-time
Job Posting
💡 Quick Summary
Seeking a career-building opportunity? The Analyst, Governance & Control, Corporate Banking, Institutional Banking Group position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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 Bank Jobs is a plus.
