Cross-disciplinary Controls Sr. Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Citi Finance is responsible for the firm’s financial management and related controls. The role involves partnering with the Controller Transformation team and ensuring strong control execution and risk management. The GFC Americas Risk and Control team oversees Citi’s global risk and controls covering business and function controllers.

Job Responsibility:

Support the risk and control environment for Controller Transformation (CT)
Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
Execute standard review and challenge procedures, guidelines and compliance checklists as needed
Assist with the review of Controller Transformation processes and key controls, ensuring minimum operating and control standards are effectively in place
Responsible for coordinating key leadership updates on open Issue, CAPs, & Milestones to comply with Issue Management requirements
Ownership of necessary updates in the iCAPs system for Controller Transformation owned Issues & CAPs, partnering closely with the GFC Issues Management team
Prepare and distribute metrics & reporting to seniors and stakeholders
Responsible for monitoring and actioning incoming requests from Internal Audit & other quality assurance teams as they relate to Controller Transformation processes
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

Requirements:

Minimum of 5-8 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
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven 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
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills
Ability to manage multiple tasks and priorities
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

What we offer:

Equal opportunity employer
Best-in-class benefits
Reasonable accommodations for individuals with disabilities

Additional Information:

Job Posted:
June 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Cross-disciplinary Controls Sr. Analyst