Sr Business Specialist - C09

Business risk is part of Risk and Control with primary responsibility of monitoring policy adherence and regulatory requirements. Team evaluates/monitors risks in the business operations, systems and processes by identifying, assessing and controlling threats to business.

We are looking for a full-time team member. The general tasks would include:

• Work on Corporate Banking and Investment Banking business Risk processes that includes various types of activities - Entitlement Reviews, Data surveillance, Bankers Travel records reporting, Banker Registrations Tracking, Tracking Mandatory trainings, Corrective Action Plans, KYC Remediation, MCA/GRC etc.
• Work closely with our Global/Regional Business Risk sponsors/partners to ensure their requests/updates are completed in a timely manner and quality is maintained at all times
• Assisting BISOs and partners on various ad-hoc projects
• Partner with Supervisors in building a strong workflow system to deliver Client ready output
• Training team members, Quality Check, assisting Supervisor in smooth functioning and strengthening of day-to-day operations

Required Interpersonal Skills:

• Excellent written and oral communication skills
• Attention to details
• Good judgement and analytical skills
• Awareness of Citi’s basic Compliance policies and should maintain confidentiality (For internal candidate)
• Organized, efficient and able to multi-task

• Whenever required, must be able to work well under pressure and to prioritize workload in order to deliver results in timely manner ensuring the quality is maintained

Required Technical Skills:

• Should be well versed with MS-Office, preferably with advanced MS-Excel skills

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