Join Citi's independent Risk Reporting and Exposure Monitoring function and play a pivotal role in shaping how the firm understands, communicates, and manages its wholesale credit risk exposure. As a Senior Risk Reporting Analyst, you will lead the design and delivery of risk frameworks, regulatory submissions, and data-driven reporting that directly informs senior leadership decisions and protects the firm's financial standing. This is a high-impact position within Citi's second line of defence, sitting at the intersection of risk oversight, regulatory compliance, and strategic data management.
Responsibilities
• Lead the development and implementation of wholesale credit risk management frameworks, ensuring consistent monitoring and mitigation of emerging risks across the portfolio.
• Manage the end-to-end regulatory reporting cycle, ensuring timely and accurate submission of reports in compliance with applicable standards, including FR Y-14.
• Evaluate and validate credit risk models on an ongoing basis,
identifying gaps and delivering recommendations that strengthen model integrity and performance.
• Oversee the Corrective Action Plan management programme, tracking identified control deficiencies through to resolution and reporting progress to senior management and regulatory stakeholders.
• Design and implement robust data models and automated reporting processes that enhance the accuracy, consistency, and usability of risk information across the organisation.
• Establish and enforce data quality standards and controls to ensure that risk reporting output is reliable, auditable, and fit for senior and regulatory audiences.
• Contribute to key risk governance committees and forums, facilitating structured discussions and building consensus on risk-related priorities and decisions.
• Advise senior management on risk-related matters, serving as a trusted subject matter expert and proactively identifying opportunities to improve risk controls and operational effec
📌 Senior Risk Reporting Analyst, Wholesale Credit Risk, AVP (Mumbai)
🏢 Citi
📍 Mumbai