Quality Assurance, Monitoring & Testing Intermediate Analyst, Citi

Citi

Location:
India, Mumbai

Category:
IT - Administration

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Quality Assurance, Monitoring & Testing Intermediate Analyst position is part of Mumbai IBRC team which works with Global Business Risk partners based in regional hubs. The individual will work on various Risk identification, Assessment, Monitoring, KYC and Surveillance programs as a First Line of Defense function.

Job Responsibility:

Monitoring policy adherence and regulatory requirements
evaluating and monitoring risks in business operations, systems and processes
working on Global Business Risk processes
engaging with regional and global stakeholders
allocating work and supervising activities to completion
assisting regional partners on ad-hoc projects
preparing accurate data for audit queries
building a strong workflow system for client-ready output
training team members
performing quality checks and ensuring smooth operations

Requirements:

Minimum 8 - 10 years of relevant experience in Data Surveillance, Risk & Control, Operational Risk, Compliance, Information Security, or Internal Audit
proficiency in written and verbal communication
ability to work independently
strong analytical skills
organized and able to multi-task
proficiency in Microsoft Excel
understanding of Citi’s basic compliance policies and maintaining confidentiality
familiarity with MS-Office
bachelor’s/University degree or equivalent professional qualification
additional certificates in Risk / Information Security preferred

Nice to have:

Advanced MS-Excel skills
strong relationship/partner skills
pragmatic problem-solving skills

Additional Information:

Job Posted:
June 11, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Quality Assurance, Monitoring & Testing Intermediate Analyst