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Operational Risk Analyst I - C09

India, Pune · Job Posted March 22, 2025

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Job Description

At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Job Responsibility

  • Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management
  • Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and understand the monitoring steps and correlate with the controls
  • Monitor the compliance of control as appropriate to the regulatory requirement
  • Collaborate with onshore and offshore team in gathering the necessary evidence required to perform the testing
  • Escalate any control failures
  • Timely submission of results in the Risk & Control system
  • Assist in the creation and maintenance of reports for control tracking and analysis
  • Identify risks across the business and organize cross-functional solutions
  • Additional duties as assigned

Requirements

  • 4+ years of relevant work experience
  • Prior work experience in Risk & Control domain viz. internal control/ quality check/ monitoring is desirable
  • Excellent written and verbal communication skills
  • Ability to perform under pressure
  • Ability to manage multiple tasks and priorities
  • Ability to function independently
  • Proficient in MS Office Word, Excel and PowerPoint applications
  • Flexible to work in night shifts

What we offer

  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to learning and development resources
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