Office cab/shuttle

Health insurance

Job/Soft skill training

Cafeteria

Child care facility

Professional degree assistance

Office gym

International/On-site exposure

Free meal

Annual leaves

Paternity leaves

Maternity leaves

Annual health checkup

Rewards & recognition

Recreational activities

Joining goodies

Performance bonus

Citicorp Reviews by Employees

Assistant Vice President

Assistant Manager

Officer

Manager

Vice President

Associate Vice President

Analyst

Senior Analyst

Team Lead

Operations Support Specialist

Business Analyst

Senior Software Engineer

Senior Executive

Operations Specialist

Senior Business Analyst

Software Developer

Data Analyst

Fund Accounting Specialist

Senior Manager

Senior Associate

Software Engineer

Financial Analyst

Senior Vice President

Relationship Manager

Assistant Vice President IT

Data Scientist

Application Developer

Team Manager

Citi Phone Officer

Java Developer

Phone Banking Officer

Operations Manager

Operations Analyst

Vice President Project

Assistant Manager Operations

Associate

Senior Officer

KYC Analyst

Application Development Analyst

Back Office Executive

Applications Development Programmer Analyst

Executive

Project Manager

Senior Software Developer

Senior Financial Analyst

Programmer Analyst

Vice President (VP)

Documentation Executive

Technology Analyst

Fund Accountant

Credit Analyst

Senior Assistant Manager

Supervisor

Vice President Operations

Relationship Officer

Senior Operations Analyst

Sales Executive

Senior Data Engineer

Quality Analyst

Data Engineer

Risk Analyst

Operations Associate

Customer Service Executive

Fund Accounting Analyst

Fraud Analyst

Devops Engineer

Specialist

Deputy Manager

Technical Lead

Senior Java Developer

Operations Officer

Operations Executive

Team Lead Operations

Processing Officer

Financial Reporting Analyst

Executive Assistant

Vice President IT

Fraud Specialist

Credit Risk Analyst

Banking Officer

Infrastructure Analyst

Sales Manager

IT Quality Analyst

Technical Analyst

Senior Data Analyst

Management Associate

Senior Data Scientist

Product Owner

Sales and Service Specialist

Senior Process Associate

Associate Manager

Senior Credit Analyst

Affluent Acquisition Manager

AML and KYC Analyst

Senior Corporate Sales Associate

Reconciliation Specialist

Investment Banking Analyst

Assistant Sales Manager

- 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 

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

Citi Corp Services - Risk Compliance Role  | iimjobs.com