Fin Solutions Sr. Analyst - AVP, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Finance Issues Quality Assurance (IQA) team, part of Finance Risk and Controls, is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA Team manages the quality and control of documentation across the issue management lifecycle. This will include all aspects of the lifecycle from identification, planning, monitoring, and remediation and ensure that issue responses, action plans and documentation in each step are held to the highest standard. The Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence the completeness and accuracy of work done to complete audit, regulatory, first and second line issues as they go through the issue remediation lifecycle.

Job Responsibility:

Complete and support the pre-validation testing for High Severity L1-L2 Issues
Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and are of high quality focusing on: Root cause assessment, Control design and operating effectiveness, Completion criteria, Dependency evaluation, Sustainability, Risk reduction, Action plan quality
Liaise with issue owners and coordinators to ensure evidence and artifacts are aligned and sufficient to meet IA validation requirements
Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
Independently assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
Performs other duties and functions as assigned
Appropriately assess risk when business decisions are made, demonstrating 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

Requirements:

Minimum 8 years of experience, preferably in Audit and/or controls testing
8+ years' experience in financial services
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required
Demonstrated ability to lead global team efforts
Excellent problem-solving skills ability to comprehend the big pictures with high attention to critical details
Demonstrated ability to develop and implement strategy and process improvement initiatives
Strong verbal and written communication skills
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Graduate/Post Graduate with equivalent experience
Strong understanding of Finance process (Controllers, Treasury, Capital Management, FP&A, Tax etc.)
In-depth specialty knowledge of risks, control design/implementation and IA validation methodology
Strong and disciplined analytical skills, developed through a consulting, audit, controls, QA or other similar function
Good understanding and prior expertise in driving partnership required across the first, second and third lines to complete remediation effectively

Additional Information:

Job Posted:
September 27, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Fin Solutions Sr. Analyst - AVP