Business Risk & Control Analyst, Citi

Citi

Location:
India, Pune ▼
Chennai

Category:
-

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The role involves performing quality checks on monitoring reviews, ensuring compliance with regulatory requirements, collaborating across teams, escalations, creating reports, tracking control performance, identifying risks, and enhancing controls. The position supports growth through extensive training, exposure to leaders, and impactful volunteer opportunities.

Job Responsibility:

Performing the Quality check on monitoring reviews
documenting quality fails, learnings or issues
monitoring compliance of controls according to regulatory requirements
providing inputs during the Control & Monitoring Design Assessment to draft and define procedures
assessing timeliness, accuracy and completeness of MCA through controls
coordinating adherence to MCA Standard
collaborating with onshore and offshore teams
escalating control failures
completing quality checks within submission timelines
assisting in creating and maintaining reports for control tracking and analysis
identifying risks across the business
organizing cross-functional solutions
challenging existing controls and identifying opportunities for enhancement

Requirements:

Good understanding of the Risk & control framework and the underlying concepts on Risk Management
performing quality checks on monitoring reviews defined per ARCM
documenting quality fails, learnings or issues and passing feedback to supervisor
monitoring compliance of control as appropriate to regulatory requirements
providing inputs during the Control & Monitoring Design Assessment
assessing timeliness, accuracy and completeness of MCA through controls
coordinating adherence to MCA Standard
collaborating with onshore and offshore teams and participating in trainings and meetings
escalating control failures
completing quality checks within submission timelines
assisting in creating and maintaining reports for control tracking and analysis
identifying risks and organizing cross-functional solutions
challenging existing controls and identifying enhancement opportunities
additional duties as assigned

Nice to have:

Excellent written and verbal communication skills
ability to perform under pressure
ability to manage multiple tasks and priorities
ability to function independently
proficiency in MS Office Word, Excel and PowerPoint applications

What we offer:

Programs and services for physical and mental well-being including telehealth
health advocates
confidential counseling
expanded Paid Parental Leave Policy for bonding with family
resources for financial well-being and future planning
learning and development resources
generous paid time off packages
resources and tools for volunteering
global impact and community contribution initiatives

Additional Information:

Job Posted:
April 29, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Risk & Control Analyst