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Payment Control Implementation SME Lead Analyst Jobs (Hybrid work)

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IT Business Lead Analyst
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India , Pune; Chennai
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
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Explore a career in financial risk management by discovering Payment Control Implementation SME Lead Analyst jobs. This senior-level role sits at the critical intersection of payments processing, risk mitigation, and operational excellence within the financial services sector. Professionals in this field are the architects and guardians of a robust control environment, ensuring that payment systems are secure, efficient, and compliant with a complex web of regulations. If you are a strategic thinker passionate about designing frameworks that protect financial integrity, these jobs offer a challenging and rewarding career path. A Payment Control Implementation SME Lead Analyst is fundamentally responsible for the end-to-end oversight, design, and execution of controls within payment operations. This is not a transactional role but a strategic one focused on building sustainable risk management processes. Individuals develop, implement, and lead specific oversight capabilities to prevent errors, fraud, and operational failures. They act as the subject matter expert (SME), providing deep insights into the payment lifecycle and the associated risks at every stage. Their work ensures that the organization's control framework is not only present but is also effective, efficient, and adaptable to new threats and regulatory changes. Common responsibilities for this profession are comprehensive and center on the entire control ecosystem. Typically, these include assessing and designing control structures, performing monitoring and testing activities, and managing the quality assurance (QA) of existing processes. A key duty is to identify control gaps or failures and then collaborate with key stakeholders across the business, technology, and compliance departments to develop comprehensive action plans for remediation. These professionals also play a vital role in governance, often supporting or overseeing governance committees and forums. They are tasked with developing standardized reporting on metrics, risks, and control effectiveness to provide clear visibility to senior management. The typical skills and requirements for these jobs are demanding, reflecting the role's seniority and impact. Employers generally seek candidates with substantial experience in operational risk management, compliance, audit, or related control functions within financial services. A deep understanding of compliance laws, rules, and regulations is paramount. Essential skills include a strong ability to identify, measure, and manage key risks and controls, coupled with proven experience in developing and implementing sustainable process improvements. Analytical prowess is critical for evaluating complex activities, and this must be matched by exceptional verbal and written communication skills to effectively engage with and influence senior management. Strong problem-solving and decision-making capabilities are a must. A Bachelor's degree in finance, business, or a related field is typically required, with advanced degrees or certifications (such as in risk management or auditing) being highly advantageous. For those seeking to lead and innovate in financial controls, Payment Control Implementation SME Lead Analyst jobs represent a premier opportunity to shape the security and reliability of global payment systems.

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