Senior Analyst - Wholesale Portfolio Monitoring Assistant Vice President

Citi

Location: Mumbai, Maharashtra, India

Category: Portfolio Credit Risk Management

Salary: 1,000,000 - 1,500,000 INR / yearly

Full-time

Job Description

Join Citi as a Senior Analyst - Wholesale Portfolio Monitoring Assistant Vice President in Mumbai, India. This role involves managing risk-taking activities and ensuring compliance with regulatory requirements.

Responsibilities

Drive execution of the EWS-RFA (Red Flag Account) Program
Coordinate Fraud Monitoring Group (FMG) meetings and manage governance requirements
Manage regulatory submissions and prepare EWS updates for regulator
Liaise with Technology teams for EWS automation project and system-related activities
Coordinate MCA testing and liaise with auditors on EWS matters

Qualifications

5-8 years of relevant experience
Knowledge of local regulations
Ability to remain organized and focused in a fast-paced environment
Proven interpersonal, organizational, and analytic skills

Perks & Benefits

Citi offers Paid Parental Leave Policy, financial well-being support, work-life balance programs, and generous paid time off packages.

Why Join Us?

Join Citi to grow your career, give back to the community, and make a real impact.