The AVP – TPM Risk Assessment & Data Analyst (C12) is a senior analytical and governance role within the Procurement and Third Party
Management team. This individual will be responsible for leading risk tiering efficacy validation, driving data-driven insights across the third party relationship portfolio, and ensuring the integrity of the risk governance framework.
As a C12 AVP, you will combine technical expertise in data manipulation and modeling (using advanced Excel, Python, or VBA) with robust
risk management principles to validate methodology compliance, identify portfolio anomalies, and advise senior control owners. You will act as a key liaison between operational teams, control owners, and technology partners to ensure risk tiering execution matches regulatory and internal policy standards.
Responsibilities:
• Risk Tiering Governance & Quality Assurance: Define, implement, and audit quality control standards for Risk Tiering Reports and compliance records.
Oversee end-to-end archival integrity to ensure audit readiness and absolute alignment with internal global record management standards.
• Business Process Alignment & Strategic Insights: Lead complex data reconciliation and alignment reviews across global organizational segments, business processes, and taxonomies (such as GAUs and Business Process Taxonomy). Analyze anomalies, design remediation pathways, and synthesize findings into strategic insights for executive-level decision-making.
• Methodology Efficacy & Validation: Design and execute analytical frameworks to computationally validate risk tiering distributions across the global third-party portfolio. Ensure that the outcomes of Aravo inherent risk assessments and heat matrix mappings (Significance of Impact vs. Likelihood) consistently reflect actual risk exposure and align with the Risk and Control Assessment Programs Methodology Standard.
• Risk Scoring Analytics & Advanced Scenario Modeling: Develop and utilize advanced analytical scri
📌 Third-party Management (India)
🏢 Citi
📍 India