Home
/
Comprehensive
/
Operational Risk Specialist - C05
Operational Risk Specialist - C05-March 2024
Chennai
Mar 17, 2025
About Operational Risk Specialist - C05

  The Enterprise Operations and Technology (EO&T) Third Party Management Ops (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life cycle.

  The Third-Party Risk Analyst I will be responsible for executing day-to-day activities in support of Citi’s Third-Party Management Program, including the implementation of key, standardized processes related to compliance with Citi’s 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 Third Party Life Cycle Management process in detail and ensure the associated risks are mitigated in line with Citi requirement for suppliers.

  Responsibilities:

  Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, 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 along with the seniors.

  Work with seniors in coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security and Continuity of Business (CoB)

  Act as Level 1 Reviewer in the team and understand the nuances of the Third-Party Management process in detail.

  Participates in team meetings to understand the documentation of all the relevant Third-Party management processes and ensure risks and control points are properly addressed.

  Ensure all SLAs are met without any delay with high accuracy rate.

  Assists seniors in data and information reporting on the specified projects and tasks.

  Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures. Identify and report gaps if any, to the relevant stakeholders through the various Tools.

  Contribute for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations.

  Initiate process changes in line with new emerging risks and regulatory requirements.

  Detail oriented with strong problem solving and analytical skills

  Excellent relationship management skills with ability to build partnerships across Citi businesses

  Showcase skills to interact effectively with diverse cultures and backgrounds

  Qualifications:

  Minimum 3 years of working experience in financial services / Banking industry

  Preferred 1+ years of direct, relevant experience in third-party risk management or operational risk management

  Excellent Communication skills

  Education:

  Bachelor’s degree required

  MS Office applications

  


Job Family Group:

  Risk Management

  


Job Family:

  Operational Risk

  


Time Type:

  Full time

  


Citi is an equal opportunity and affirmative action employer.

  Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

  Citigroup 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 Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

  View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

  View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

  View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

  Citi is an equal opportunity and affirmative action employer.

  Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Trademark Docketing Specialist
Job Description:At Perkins Coie, we look for self-motivated individuals, dedicated toproviding value and superior service and who have a high degree of integrityand enthusiasm for their work. We have
(USA) Produce Lead
Position Summary... As a Produce Department Lead you will drive sales in your area and supervise your team of hourly associates to deliver to our members more of what they love, for less. You will mo
Registered Nurse - Urology - Full Time
Position Summary: The Registered Nurse (RN) provides professional, comprehensive nursing care for patients in an acute care environment. Accountable for the delivery of coordinated, safe, compassiona
Audit & Reimbursement II
WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which may pose as legitimate companies. Elevance Health requires a completed online app
Systems Engineer
Requisition ID: 274294 Relocation Authorized: National - Family Telework Type: Full-Time Office/Project Work Location: Reston, VA Company Overview:Since 1898, we have helped customers complete more t
Mechanical Engineer L2
Want to be a part of our team? As a Mid-level Mechanical Engineer at NTT Global Data Centers Americas, you will play a crucial role in the Technical Operations team, contributing to the optimization
Program Manager- Marketplace fulfillment programs
Description Are you looking for a new challenge in a fast-paced, innovative company? Come make history in Amazon’s Brazil team! We are looking for talented a Senior Program Manager for Amazon to supp
Executive Chef 2
Unit Description Grow your culinary career in a management position with Sodexo! Sodexo is seeking an Executive Catering Chef 2 for North Carolina A&T University located in Greensboro, North Caro
Security Officer- Graveyard Shift
Allied Universal®, North America’s leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workp
Associate Director, Identity & Access Management Operations - Remote
Business Title: Associate Director, Identity & Access Management Operations - Remote Requisition Number: 109724 - 45 Function: Business Support Services Area of Interest: State: MI City: Grand Ra
Copyright 2023-2025 - www.zdrecruit.com All Rights Reserved