Monitoring & Testing Analyst, Citi

Citi

Location:
India, Chennai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Citi’s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front-line units. The Monitoring & Testing Analyst role involves executing monitoring and testing controls, performing control design assessments, participating in strategic initiatives to improve processes, and ensuring risks and control points are addressed. The role requires strong analytical, communication, and decision-making skills.

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, etc.
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
Assisting 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, 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 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:

Access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
Generous paid time off packages
Resources and tools to volunteer in the communities
Support for financial well-being and future planning.

Additional Information:

Job Posted:
June 10, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Monitoring & Testing Analyst