Business Risk & Control Intermediate Analyst Jobs

Product Control Intermediate Analyst

Intermediate level position responsible for ensuring the completeness, accuracy ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Confident verbal and written communication skills in English
Attention to detail, control-focused mind-set, and a high level of proactiveness
Bachelor's degree/University degree or equivalent experience
In-depth knowledge of industry standards and practices
Ability to solve complex problems under little to no supervision
Data analysis skills using data analysis tools and methodologies
Risk assessment skills when making business decisions

Job Responsibility

Ensure completeness, accuracy and integrity of the bank's books and records
Control and support data integrity and general ledger reconciliation
Profit attribution and new activity analysis
Valuation control and product P&L and balance sheet reporting
Solve complex problems under little to no supervision
Apply in-depth knowledge of industry standards and practices
Analyze situations and data utilizing data analysis tools and methodologies
Provide solutions for varied issues that potentially impact the broader business
Communicate information clearly and succinctly
Assess risk when making business decisions

What we offer

Cafeteria Program
Home Office Allowance
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to learning and development programs
Flexible work arrangements
Career progression opportunities across geographies and business lines

Fulltime

Valuation Control Intermediate Analyst

The Valuation Control Group (VCG) is an independent team of subject matter exper...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University or College degree in economics, finance, mathematics, or a similar relevant discipline
At least 3 years’ professional experience in a relevant field of Finance (preferably Valuations, Risk, Product Control, or similar functions)
Knowledge of, experience with, or a demonstrated interested in capital markets products (Equities, Bonds, Commodities, FX, Options, Swaps, Futures, Forwards)
Strong computer literacy, with special regards to Microsoft Excel (VBA and Python being a plus)
Strong verbal and written communication skills in English
Attention to detail, control-focused mind-set, and a high level of proactiveness
Good time management and stakeholder management skills
Ability to critically assess and improve processes

Job Responsibility

Perform Independent Price Verification (IPV)
Calculate and/or verify Valuation Adjustments
Perform Fair Value Levelling for the inventory controlled
Own or contribute to reporting related, analytical, or projects related tasks
Work with Front Office and other stakeholders to ensure a complete understanding and proper resolution of any valuation issues
Ensure particular attention is given to the design and execution of controls
Identify pricing issues and control deficiencies that may require special attention with a critical analysis of the risks involved
Effectively interact with senior stakeholders and contribute to valuation meetings with Business Functions, Risk, and Markets Controllers counterparts

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Business Risk & Control Intermediate Analyst

This position is part of the M&T Execution team under the Central Testing functi...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7+ to 10 years of relevant experience in Operational Risk, etc.
Experience in working with the various risk and control systems and reporting requirements
Excellent verbal and written communication skills
Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Demonstrated understanding of operational risk and gap identification
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Self-motivated and detail oriented
Exhibit problem-solving and decision-making skills
Bachelor’s/University degree

Job Responsibility

Timely execution of the Managers Control Assessment (MCA) program
Have a good understanding of the Risk & control framework and the underlying fundamentals on Risk Management
Perform control testing and involve in publication of test reports
Lead / participate in strategic initiatives viz. control performance enhancement, etc.
Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures
Participate in meetings to analyze documentation and processes to ensure risks and control points are properly addressed
Pro-actively identify any monitoring breaks and suggest enhancements
Serve as partner to the onshore team & controls group and involve in Risk redesign or any other reengineering initiative
Ensure 100% delivery is achieved as per the agreed SLA
Manage a strong stakeholder connect through regular touchpoint meetings

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Business Risk Intermediate Analyst

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...

Location

India , Pune; Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 7 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Good knowledge in the development and execution for controls
Experience in control related functions in the financial industry
Experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Good analytical skills to evaluate complex risk and control activities and processes
Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Problem-solving and decision-making skills

Job Responsibility

Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
Support in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
Support in the end-to-end monitoring of the controls as defined in Risk Management policy
Participate in strategic initiatives for control performance enhancement
Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures
Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
Help to identify any monitoring breaks and suggest enhancements
Assisting in the creation and maintenance of reports for control tracking and analysis
Help to identify risks across the business and organize cross-functional solutions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

Business Risk & Control Intermediate Analyst

The Business Risk & Control Intermediate analyst is part of a team involved in p...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant experience in Operational Risk
Experience in working with the various risk and control systems and reporting requirements
Excellent verbal and written communication skills
Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Demonstrated understanding of operational risk and gap identification
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Self-motivated and detail oriented
Exhibit problem-solving and decision-making skills
Bachelor’s/University degree

Job Responsibility

Timely execution of the Managers Control Assessment (MCA) program
Perform control testing and involve in publication of test reports
Lead / participate in strategic initiatives viz. control performance enhancement, etc.
Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures
Participate in meetings to analyze documentation and processes to ensure risks and control points are properly addressed
Pro-actively identify any monitoring breaks and suggest enhancements
Serve as partner to the onshore team & controls group and involve in Risk redesign or any other reengineering initiative
Ensure 100% delivery is achieved as per the agreed SLA
Manage a strong stakeholder connect through regular touchpoint meetings

What we offer

Extensive on-the-job training and exposure to senior leaders
Opportunity to grow your career, give back to your community and make a real impact
Resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future

Fulltime

Business Risk Intermediate Analyst

The Business Risk Intermediate Analyst is a developing professional role. Deals ...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience in risk, compliance, audit or regulatory functions
Experience in working with the various risk and control systems and reporting requirements
Project management skills
Excellent organizational skills, ability to prioritize and adapt to change
Problem solver with the ability to translate plans in actions
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented
Bachelor’s/University degree or equivalent experience

Job Responsibility

Timely execution of the Managers Control Assessment (MCA) program
Test and monitor key controls which have been identified for each product line and document results
Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified
Document, implement and execute Corrective Action Plan (CAP) for management of control issues
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Global Benefits
Best-in-class benefits
Work life balance

Fulltime

Business Risk Intermediate Analyst

The Business Risk and Controls Intermediate Analyst is a developing professional...

Location

India , Pune; Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Experience in working with the various risk and control systems and reporting requirements
Project management skills
Excellent organizational skills, ability to multitask and adapt to change
Problem solver with the ability to translate plans in actions
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented

Job Responsibility

Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA)
Provide support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework
Perform analysis to support with the identification of issue root cause
Assess the implementation of the Lessons Learned Policy
Provide analysis on the review and challenge process
Test adherence to the MCA Standard
Provide analysis of Operational and Compliance Risk
Provide support in the analysis to identify, assess, escalate, and manage risk exposures
Evaluate Risk Appetite
Provide support in the analysis to identify, assess, record and response to Operational and Compliance Risk events

Fulltime

Business Risk and Controls Intermediate Analyst

The Business Risk and Controls Intermediate Analyst is responsible for performin...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4 - 6 years relevant experience
experience in working with the various risk and control systems and reporting requirements
project management skills
excellent organizational skills, ability to multitask and adapt to change
problem solver with the ability to translate plans into actions
consistently demonstrates clear and concise written and verbal communication skills
proficient in Microsoft Office with an emphasis on MS Excel
self-motivated and detail oriented, ability to function independently
experience with work-flow systems
excellent project management and organizational skills

Job Responsibility

Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA)
provide support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework
perform analysis to support issue root cause identification and recommend corrective actions
provide analysis on effective design and management of controls to mitigate risks as required by Control Standards
test and assess MCA adherence through QC and QA processes
provide analysis on Operational and Compliance Risk in accordance with Policy requirements
support identification, assessment, escalation, and management of risk exposures across Risk Categories
apply knowledge of the business to implement control points and processes
assess risk when business decisions are made
track and resolve risk issues

What we offer

best-in-class benefits
equal opportunity employer policies

Fulltime

Business Risk & Control Intermediate Analyst

Citi

Location:
India, Pune

Category:
-

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 22, 2025

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Business Risk & Control Intermediate Analyst

Citi

Location:India, Pune

Category:-

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:March 22, 2025

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Location:
India, Pune

Category:
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Contract Type:
Not provided

Job Posted:
March 22, 2025