CrawlJobs Logo

Monitoring & Testing Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India, Chennai

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

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 assessment of outcomes from activities and processes against conformance with applicable requirements, focusing on testing performed for business function-owned controls. Key tasks include execution of Monitoring and Testing of controls, control design assessments, and strategic initiatives for control performance enhancement.

Job Responsibility:

  • Support in performing the monitoring review that augments 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:
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Resources to manage financial well-being and help employees plan for the future
  • Access to learning and development resources to broaden and deepen skills and knowledge
  • Variety of programs that help employees balance work and life, including generous paid time off packages
  • Tools and resources to volunteer in the communities in which employees live and work.

Additional Information:

Job Posted:
June 10, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.