Véénä Diäs

Experience

1. Assistant Vice President - Risk and Compliance

   Citi

   Sep 2021 — Present · Pune, IN

   Drive and support effective risk and control processes and culture that are in compliance with regulatory requirements.Monitor and Governance Management for Compliance Trainings and Mandatory Absence.Governance and Risk Management of Third Party Risk Management.iCAP governance for the Site.Work and support business management activities such as vendor and workforce management required for weekly and monthly governance forums. Analyzing and collating Governance MIS.Governance and facilitation of INTRA-CITI SERVICE AGREEMENT (“ICSA”) documentation to support intra-group transactions in compliance with local regulations.Overseeing the monitoring of adherence to Citi\'s Compliance Risk Policies and relevant processes.Acts as SME to senior stakeholders and /or other team members.Reporting and Data Analysis for various performance metrics and KPIs to Senior Management and Governance Committee.Governance and administration of effective Record Management for the business. Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. Automation and processes enhancement of key projects at Site and CSC India level.Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business.Collaborate with Risk and Control teams across all the sites within India CSCs.Support in driving awareness sessions through Risk and Control Refreshers and People Manager Sessions, Floor walks and Team Meetings and improve the employee engagement across the site.