Business Risk and Control Officer, Citi

Citi

Location:
India, Mumbai

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Business Risk and Control Officer is a strategic professional who contributes to governance, risk management, and operational control within the organization. The role involves working on detailed risk analyses, improving control frameworks, and supporting the implementation of operational and compliance risk policies.

Job Responsibility:

help 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
support teams in the quality, completeness, and accuracy of the implementation of the Control Framework
assist in performing a detailed analysis on the identification of issue root cause
help contribute to the Lessons Learned Policy
support the review and challenge process within the FLUs
help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA)
support in dealing with Operational and Compliance Risk
assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories
assist in supporting Risk Appetite and monitor / assess exposures
be part of the process to identify, assess, record and response to Operational and Compliance Risk events
help ensure that adequate governance and training are in place to support management of Risk profiles
contribute to the risks associated with New Activities and changes to the Business
support operational risk scenario analysis and stress testing for Operational Risk Capital requirements
support with risk and control assessments or coordination for programs
coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs
support with standards and procedures that conform to enterprise requirements
apply knowledge of the business, products or services to identify and implement control points and processes throughout the business
appropriately assess risk when business decisions are made.

Requirements:

10+ years of experience
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
5+ years’ experience in financial services
consistently demonstrates clear and concise written and verbal communication skills
effective organizational influencing skills required
third party vendor management preferred
demonstrated ability to lead global team efforts
excellent problem-solving skills
ability to comprehend the big pictures with high attention to critical details
demonstrated ability to develop and implement strategy and process improvement initiatives.

Nice to have:

third party vendor management preferred
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
demonstrated ability to lead global team efforts

What we offer:

equal opportunity employer policy
reasonable accommodation for persons with disabilities
global benefits
support systems
training opportunities.

Additional Information:

Job Posted:
June 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Risk and Control Officer