- Working on BCMA Business Risk processes that includes actioning various types of Enititlement reviews, Data surveillance (includes emails, portable media, print and network activities), Regulatory inventory mapping, MCA, Bankers Travel records reporting, evaluation and tracking of BCMA bankers registrations, Tracking and follow-ups on Mandatory trainings etc. - Allocate work as per criticality, availability and supervise activities to completion - Will need to be flexible in timings as this includes working closely with managers and regional Business Risk sponsors/partners to ensure their requests/updates are completed in a timely manner and quality assurance is maintained at all times - Assisting Regional BISOs and partners on various ad-hoc projects - Build a strong workflow system to deliver Client ready output - Training team members, Quality Check and smooth functioning and strengthening of day-to-day operations - The ideal candidate should have minimum 5 -7 years of relevant experience (Risk & Control / Operational Risk / Compliance / Information Security), managing team and possess proficiency in clear and concise written and verbal communications.

Mumbai

Citi Corp Services - Risk Compliance Role 

Citi Corp Services - Risk Compliance Role  ,Job Description for Citi Corp Services - Risk Compliance Role  in Citi Corp Services in  Mumbai for (5-10) years of experience. Apply Now!

Job Description for Citi Corp Services - Risk Compliance Role  in Citi Corp Services in  Mumbai for (5-10) years of experience. Apply Now!