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Monitoring & Testing Analyst

https://www.citi.com/ Logo

Citi

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Location:
India, Chennai

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

The role involves performing monitoring and testing of controls to strengthen the risk management control environment, participating in strategic initiatives, and collaborating with leadership to address risks and control issues.

Job Responsibility:

  • Support in performing the monitoring review that augment the principles defined per PRCM (Process, Risk, Control & Monitoring)
  • Support in the end-to-end monitoring and testing of the controls as defined in Risk Management policy
  • Participate in strategic initiatives for control performance enhancement
  • Involve in Control Design Assessment (CDA) meetings
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Help to identify any monitoring/testing breaks and suggest enhancements
  • Assist 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 by demonstrating compliance with laws, rules, and regulations
  • Escalate, manage, and report control issues with transparency

Requirements:

  • Minimum of 3+ 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 of 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
  • Good verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • 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:
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, and confidential counseling
  • Expanded Paid Parental Leave Policy
  • Financial well-being support to help plan for the future
  • Access to learning and development resources to broaden and deepen skills
  • Generous paid time off packages
  • Resources and tools to volunteer in communities

Additional Information:

Job Posted:
June 10, 2025

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