Mumbai Central, Mumbai, Maharashtra Avp operations Jobs – 77 Open Jobs Today

AVP, Senior Data & Metrics Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Project management
- Bachelor's degree
1h
Associate Vice President - Product Engineering - Security
LoginextSolutions —Mumbai, Maharashtra
- Full-time
- Azure
- Computer Science
- DevOps
AVP Compliance
Bigul —Mumbai, Maharashtra
- Full-time
- Organisational skills
- Time management
AVP-Compliance
FINVASIA CAREER —Mumbai, Maharashtra
Quick apply
AVP - Corporate Loans
Yubi —Mumbai, Maharashtra
- Full-time
- Travel
- Financial services

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Associate Vice President - Product Engineering - Security
LoginextSolutions —Mumbai, Maharashtra
As a AVP- Security, you’ll lead the effort to design, implement, operate, support, and maintain the security infrastructure and supporting tools that are…

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AVP, Senior Data & Metrics Analyst

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
1 hour ago

Qualifications

Regulatory reporting
Analysis skills
Project management
Bachelor's degree

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Review submissions submitted throughout the global hubs by junior analysts
Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
Perform quality reviews and reviews of procedures and processes
Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

5-8 years of experience

Education:

Bachelor's degree/University degree or equivalent experience

The AVP, Senior Data & Metrics Analyst supports activities to ensure sound, reliable, and consistent information exists across the organization to support business processes and services. This role assesses, evaluates, and analyzes data challenges and provide recommendations on their resolution. Requires in-depth understanding of data and reporting. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from various sources to monitor and certify authoritative data sources and remediate data concerns.

Identify process efficiencies by analyzing potential reporting solutions and applying technology solutions to achieve straight through processing
Engage technology partners where needed to implement changes and control implementations
Evaluates current processes assessing them for risks and gaps, researches and proposes solutions, and helps implement process improvements.
Uses discretion in developing solutions for broad based reporting issues
Conducts statistically accurate data analysis that yields useful reporting insights to inform business decisions.
Assess and improve effectiveness of deployed solutions by applying techniques such as data warehousing, data mapping, data processing, data cleansing and data tracking
Coordinates project deliverables, and contributes to identifying solutions for business reporting issues

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

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avp operations jobs in mumbai central, mumbai, maharashtra

AVP, Senior Data & Metrics Analyst

Associate Vice President - Product Engineering - Security

AVP Compliance

AVP-Compliance

AVP - Corporate Loans

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