Business Risk & Control Analyst, Citi

Citi

Location:
India, Pune

Category:
Consulting

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Central Testing function is primarily based out of Citi Service Centers in India. It focuses on Monitoring & Testing (M&T) of key controls across the enterprise. The role involves risk management, quality checks, compliance monitoring, and control assessment.

Job Responsibility:

Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management
assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring)
document the quality fails, any learnings or issues that may arise and pass the feedback to the Supervisor
monitor the compliance of control as appropriate to the regulatory requirement
provide inputs during the Control & Monitoring Design Assessment (CMDA) to draft and define the procedures
involved in the assessment of the timeliness, accuracy and completeness of the MCA (Manager Control Assessment) through controls
coordinate the adherence to the MCA Standard through controls after the execution of a process
collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings & etc.
escalate any control failures
complete the quality check within a timely manner to complement the results submission timeline in the Risk & Control system
assisting in the creation and maintenance of reports for control tracking and analysis
identify risks across the business and organize cross-functional solutions
challenge the status quo of existing controls & identify opportunities for enhancement
additional duties as assigned

Requirements:

5+ to 7 years of relevant work experience in Risk & Control domain viz. internal control/ quality check/ monitoring is required
past experience in control/ monitoring design would be an added preference but not essential
demonstrated analytical skills with follow-up and problem-solving capability
excellent written and verbal communication skills
ability to perform under pressure
ability to manage multiple tasks and priorities
ability to function independently
proficient in MS Office Word, Excel and PowerPoint applications
Bachelor’s/University degree

What we offer:

Access to telehealth options, health advocates, confidential counseling
expanded Paid Parental Leave Policy
financial well-being programs
access to learning and development resources
generous paid time off packages
resources and tools to volunteer in communities

Additional Information:

Job Posted:
April 29, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Risk & Control Analyst