Controls Execution and Management BA PM Job at Citi (Mumbai)

Data Concerns Management BA PM

Citi is seeking an experienced Business Analyst at an Assistant Vice President (...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in the Banking or Finance industry, with experience in data management, governance, or quality programs
experience with data concern management frameworks and regulatory requirements (e.g., BCBS 239) is a plus
familiarity with Citi’s technology architecture and multiple asset classes such as Banking, Interest Rates, Credit, FX, Commodities, Equities, and Prime is a plus
strong analytical and problem-solving skills with attention to detail
excellent communication and interpersonal skills, with the ability to collaborate across diverse teams
ability to manage multiple tasks efficiently and meet deadlines in a fast-paced environment
strong risk and control mindset, with experience working with 2nd and 3rd lines of defense functions
proven ability to work effectively with large, complex, and diverse teams
strong organizational skills with the ability to navigate complex systems and management processes
Bachelor’s/University degree required

Job Responsibility

Assist in categorizing, identifying, and logging data concerns impacting Banking and International Data stakeholders
conduct root cause analysis and prioritize issues affecting B&I Data stakeholders
participate in solution design, remediation planning, and execution of strategic and tactical data remediation solutions
monitor and track data concerns, ensuring timely resolution and compliance with Citi’s Data Governance policies
provide data concern updates using quantifiable metrics for internal management
oversee data concerns metrics reporting processes from strategic data repositories
collaborate with cross-functional teams (e.g., technology, finance, risk, and business units) to monitor project status and ensure alignment with Citi’s Data Governance Policy and standards
identify and address barriers to timely execution, mitigating risks and driving solutions
work with risk and defense teams (2nd and 3rd lines of defense) to ensure adherence to regulatory requirements and risk management best practices
leverage analytical tools such as SQL, Excel, and other data visualization platforms to conduct data analysis and support decision-making.

What we offer

equal opportunity employer
accessibility accommodations available for individuals with disabilities.

Fulltime

Cross-disciplinary Controls Sr. Lead Analyst

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ 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
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Provide PM/ BA support for global payments related project, focusing on identification & documentation of regional payments activities
Perform root cause analysis of payment related Operational Risk Events and how these will be resolved through identified solutions, identifying any gaps requiring further solutioning
Lead complex audit and operations monitoring reviews across all Markets operation entities in LATAM
Support Ops SME’s in determining key business requirements for identification of payments flows
Identifying and documenting key data elements within processing systems to enable rules-based controls to be set for management of large and anomalous payments
Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
Foster and maintain relationships with global, regional and local business and technology stakeholders and support engagement in working groups, steercos, and workshops where required
Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies
Responsible for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Responsible for the coordination and comprehensive management of issues with key stakeholders

Fulltime

New

Controls Execution and Management BA PM

Citi is seeking a candidate with strong analytical skills in support of the moni...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in the Banking or Finance industry, with experience in data management, governance, or quality programs
Strong analytical and problem-solving skills with attention to detail
Excellent communication and interpersonal skills, with the ability to collaborate across diverse teams
Ability to manage multiple tasks efficiently and meet deadlines in a fast-paced environment
Strong risk and control mindset
Proven ability to work effectively with large, complex, and diverse teams
Strong organizational skills with the ability to navigate complex systems and management processes
Bachelor’s/University degree preferred

Job Responsibility

Support the building and implementation of key controls for metrics production process through the collection, analysis, review, reporting, documentation and communication of business controls needs and requirements
Support Banking metrics teams by consistent and appropriate approach to risk identification and develop an effective and efficient controls environment with the aim to mitigate risks and ensure regulatory compliance
Assess design adequacy of controls, test operating effectiveness of implemented controls and advise / support Banking metrics control owners on the effective design and implementation of controls
Executes assessment of development, monitoring and testing design for controls operated by the Banking metrics owners in line with the applicable Policies, Procedures and Standards
Identify and address barriers to timely execution, mitigating risks and driving solutions
Leverage analytical tools such as SQL, Excel and data visualization platforms such as Tableau - to produce data analysis outputs to support decision-making

Fulltime

Project Senior Analyst

The Project Senior Analyst is a seasoned professional role. Applies in-depth dis...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7-10 years of related relevant experience
Demonstrate strong business knowledge including the understanding of core businesses, supporting processes and operations
Outstanding problem-solver, Should demonstrate a commitment to quality and attention to detail
Certifications preferred in fields like Project Management, Program Management or Business Analysis
Working experience on Waterfall, Agile and Hybrid methodologies
Past experience in Business Analysis and Project Manager role (BA-PM role)
Hands-on experience of authoring business requirements (BRD), workflows, flowcharts and preparing project plan (project schedule, RAID log, stakeholder management, decisions log etc.)
Fluent in written and verbal English
Minimum Bachelor’s/University degree or equivalent experience
Preferred post-graduation

Job Responsibility

Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed
Applies in-depth disciplinary knowledge of concepts and procedures within own area to resolve issues
Ensures creation of project plan and charter benefits management plan, stakeholder management plan, acceptance plan, and central project issue log
Ensures resources are assigned to project & monitor commitment
Ensures change control is executed throughout project
Identifies, documents, and understands project dependencies
Identifies key stakeholders who participate in project scope definition
Tracks actual project costs, identify variances, and reforecast project costs as needed
Measures project management performance against standards
Ensures appropriate project staffing levels

Fulltime

New

Scaffolder

JRL Access are looking for Scaffolders (Part 1, Part 2 or Advanced) to start on ...

Location

United Kingdom , London

Salary:

Not provided

JRL Group

Expiration Date

Until further notice

Requirements

Must have a Valid CISRS Card
PPE Required
Valid Work Permit / Right to Work in UK

Job Responsibility

Scaffolding - Tube & Fitting. Peri System

What we offer

Long term / permanent work available
CIS / UTR Payment (No Umbrella companies / fees)

Fulltime

New

Cloud Systems Engineer

The Cloud Systems Engineer (SE) will be responsible for supporting the Systems E...

Location

United States , Greenbelt

Salary:

Not provided

Technology Project Managers

Expiration Date

Until further notice

Requirements

Experience in cloud-based technologies and capabilities
Knowledge of cloud-based systems and differences from traditional on-premises solutions
Team-focused
Ability to listen and help teammates
Understanding of the Systems Development Lifecycle and creation of necessary SE artifacts
Familiarity with a range of SE tasks including requirements analysis, system integration and test, configuration management, risk management, decision analysis, and security engineering
Ability to create artifacts documenting decisions and designs
8+ years’ experience in systems engineering
BS/MS in a technical field or equivalent experience

Job Responsibility

Supporting the Systems Engineering and Test (SET) team
Performing significant prototyping of cloud capabilities to replace or extend on-premises capabilities
Supporting migration of cloud activities to operational capabilities
Ensuring requirements alignment
Generating documentation, such as interface control documents or service descriptions
Following documented Configuration Management (CM) processes to ensure cloud documentation is current and reflective of the deployed system
Working with SMEs to define and document new capabilities from the requirements phase through deployment into operations
Supporting engineering analysis and oversight on general systems engineering tasks including supporting requirements management, system testing, design and architecture, decision analysis and formal Government reviews
Occasional travel to contractor’s facility in Melbourne, FL, and operational sites such at Wallops, VA, and Fairmont, WV

Fulltime

New

Scaffolder

JRL Access are looking for Scaffolders (Part 1, Part 2 or Advanced) to start on ...

Location

United Kingdom , Croydon

Salary:

Not provided

JRL Group

Expiration Date

Until further notice

Requirements

Must have a Valid CISRS Card
PPE Required
Valid Work Permit / Right to Work in UK

Job Responsibility

Scaffolding - Tube & Fitting. Peri System

What we offer

Long term / permanent work available
CIS / UTR Payment (No Umbrella companies / fees)

Fulltime

New

Scaffolder

JRL Access are looking for Scaffolders (Part 1, Part 2 or Advanced) to start on ...

Location

United Kingdom , London

Salary:

Not provided

JRL Group

Expiration Date

Until further notice

Requirements

Must have a Valid CISRS Card
PPE Required
Valid Work Permit / Right to Work in UK

Job Responsibility

Scaffolding - Tube & Fitting. Peri System
Long term work

What we offer

CIS / UTR Payment (No Umbrella companies / fees)
long term / permanent work available

Fulltime

Controls Execution and Management BA PM

Citi

Location:
India , Mumbai

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 31, 2025

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