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Custody Control Risk

https://www.citi.com/ Logo

Citi

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Location:
India, Pune

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The Cross-disciplinary Controls Sr. Analyst is a seasoned professional role and forms part of the first line of defense. The role is to provide Independent Control Oversight of Services Operations. Partnering with the Operations team, the successful candidate will have support to our partners to identify and proactively address key Control issues.

Job Responsibility:

  • Acts as a key member of the Custody Control team, supporting the design, implementation and monitoring of controls
  • Participates in the application of operational risk policies, technology and tools, and governance processes
  • Driving process improvements using various tools available
  • Contributes to risk assessments and drives actions to address root causes
  • Provides governance and oversight
  • Coordinates audits, examinations, and deliverable requirements from internal and external reviewers
  • Prepare and present control dashboard, metrics and report to senior stakeholders
  • Ensures project completion, special assignments, and other ad hoc activities
  • Ensures the Operations Team is following all regulatory policies and procedures

Requirements:

  • 5-8 years relevant experience
  • Excellent verbal and written communication skills
  • Customer focused with excellent interpersonal skills
  • Ability to work well in a team environment collaborating across diverse groups
  • Demonstrated understanding of operational risk and gap identification
  • Ability to prioritize and manage multiple projects simultaneously
  • Ability to present a compelling case to influence others
  • Advanced Excel skills and familiarity with AI tools, data visualization and automated solutions
  • Strong knowledge of Custody products
  • Experience in Cash/FX product is preferred
  • Bachelor's/University degree or equivalent experience

Nice to have:

Experience in Cash/FX product

Additional Information:

Job Posted:
September 24, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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