Mumbai Maharashtra Junior compliance officer Jobs – 31 Open Jobs Today

Credit Review Senior Officer I, SVP (Hybrid)
Citi —Mumbai, Maharashtra
- Full-time
- Master's degree
- Supervising experience
- Bachelor's degree
5d
Junior Fireman
Lubrizol —Turbhe, Mumbai, Maharashtra
- 12th Pass
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Seaspan Ship Management Ltd. —Mumbai, Maharashtra
- Microsoft Office
- Master's degree
- Supervising experience
12d
Junior Technical Officer /Technical Officer (Biochemistry)
Kokilaben Dhirubhai Ambani Hospital —Mumbai, Maharashtra
- B.Sc
- Bachelor's degree
Tax Intermediate Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
Junior safety construction officer
OneULDC Business Consulting Pvt Ltd —Juhu, Maharashtra
- ₹18,000 - ₹22,000 a month
- Full-time
- CRM software
- English
- Microsoft Office
Quick apply
GD - Intern
Zycus —Mumbai, Maharashtra
- Engineering
- Project management
- Bachelor's degree
Sr. Specialist - Regulatory Affairs - Operations 4C
Genpact India Pvt. Ltd. —Mumbai, Maharashtra
- Full-time
- Hybrid work
- English
- Microsoft Office
- Master's degree
Quick apply
6d
Claims Specialist
ZeroNorth —Mumbai, Maharashtra
- Google Suite
- Microsoft Office
- Master's degree
IFO-Infrastructure Others
Nomura —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Client Legal Administrator
CSC (Corporation Service Company) —Mumbai, Maharashtra
- Full-time
- Computer literacy
- English
- Bachelor's degree
Program Manager- Implementation
Zycus —Mumbai, Maharashtra
- Full-time
- PMP
- ERP systems
- Project management
Global Treasury Operations, Manager
State Street —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Senior Accountant
The Poke Co —Fort, Mumbai, Maharashtra
- ₹75,000 - ₹1,00,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Manager-Business Development -US
Zycus —Mumbai, Maharashtra
- Full-time
- CRM software
- Marketing
- Salesforce
Finance Executive
Crypto Mize —Dive, Maharashtra
- Full-time
- Bachelor's degree
3d
Resident Medical Officer / Physician Assistant
Asian Heart Institute —Mumbai, Maharashtra
- Full-time
- Medicine
- Bachelor's degree
Quick apply
Senior Consultant
MITCON Consultancy & Engineering Services —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- AutoCAD
- Microsoft Office
Executive Corporate Social Responsibility (CSR) - Hindustani Classical Music
Zycus —Mumbai, Maharashtra
- Full-time
- Social media management
- Bachelor's degree
- Communication skills
Compliance Officer
Narsee Monjee Institute of Management Studies (NMIMS) —Mumbai, Maharashtra

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Credit Review Senior Officer I, SVP (Hybrid)

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
5 days ago

Qualifications

Financial analysis
Master's degree
Supervising experience
Bachelor's degree
Risk management
Communication skills
Banking

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 approximately 219,000 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 Credit Risk Group Manager leads independent assessments of classified or delinquency‑managed exposures within complex review entities and oversees end‑to‑end execution of ongoing monitoring and periodic reviews. The role is responsible for evaluating portfolio quality, emerging risks, and the adequacy of credit analysis, risk ratings, and classifications in alignment with internal credit policies, review methodology, and regulatory expectations. This position reviews and approves assessment documentation, directs and quality‑checks analytical work performed by review teams, and manages engagement with review entity management, including remediation evaluation and validation. The manager role proactively escalates significant risks and review findings, resolves complex stakeholder issues through sound judgment and targeted analysis, and provides leadership, guidance, and mentorship to ensure consistent, high‑quality review outcomes and strong risk oversight.

Responsibilities:

Lead assessments of classified or delinquency managed exposures within assigned complex review entities, ensuring consistency with industry leading practices and conform to all internal credit procedures/policies, and all related regulatory expectations.
Assess whether credit risks are appropriately identified, monitored, and managed, and evaluate alignment with regulatory expectations.
Oversee ongoing monitoring and periodic review activities, evaluating portfolio quality, emerging risks, and the adequacy of credit and exposure analysis, risk ratings, and classifications; assess the effectiveness of credit risk processes, practices, and staffing capacity to identify opportunities for improvement.
Prepare detailed and accurate assessment documentation, review reports, and supporting documentation, ensuring accuracy, completeness, and consistency with established credit risk review methodology.
Review relationship level testing and analytical work performed by assigned review team members or other contributors, ensuring thoroughness, quality, and sound application of the credit risk review methodology.
Oversee engagement with review entity management through ongoing monitoring activities and corrective action follow-up, including evaluation of remediation plans and validation of their effectiveness after implementation.
Proactively escalate significant concerns, emerging risks, and key review findings to senior management or senior stakeholders.
Resolve complex stakeholder issues by applying sound judgment, conducting targeted analysis, and recommending practical, risk appropriate solutions to address identified concerns.
Provide guidance and mentorship to junior staff by coordinating workflows, identifying development needs, and offering coaching to strengthen analytical and review capabilities.

Qualifications:

10+ years previous experience required
Strong knowledge of credit risk management and Credit Risk Review practices within a banking or financial services environment, including portfolio assessment and emerging risk identification.
Proficiency in credit analysis, risk rating processes, Credit Assessment Document preparation, and evaluation of the effectiveness of Corrective Action Plans.
Demonstrated ability to assess the quality of credit analysis, identify emerging risks, and apply sound judgment under pressure while balancing near‑ and long‑term impacts.
Experience supervising Credit Risk Review entities and analyst teams, including workflow organization, staffing assessments, coaching, and performance accountability.
Proven project and task management skills across regional and global initiatives, ensuring timely delivery of high‑quality work products.
Strong communication and relationship‑management skills, with the ability to proactively escalate issues, communicate emerging risks, and engage effectively with clients and stakeholders.
Advanced compliance and governance expertise, including adherence to banking laws, regulations, and internal policies, and preparation and approval of official review documentation.
Ability to integrate AI‑enabled insights into independent assessments to enhance risk judgment, efficiency, and overall review quality

Education:

Bachelor’s/University degree, Master’s degree preferred

Job Family Group:

Risk Management

Job Family:

Credit Review Risk Management

Time Type:

Full time

Most Relevant Skills

Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.

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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junior compliance officer jobs in mumbai maharashtra

Credit Review Senior Officer I, SVP (Hybrid)

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Senior Consultant

Executive Corporate Social Responsibility (CSR) - Hindustani Classical Music

Compliance Officer

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