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Business Risk & Control Analyst

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Citi

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Location:
India , Pune

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Category:
Consulting

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

The Central Testing function is primarily based out of Citi Service Centers in India. It focuses on Monitoring & Testing (M&T) of key controls across the enterprise. The role involves risk management, quality checks, compliance monitoring, and control assessment.

Job Responsibility:

  • Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management
  • assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring)
  • document the quality fails, any learnings or issues that may arise and pass the feedback to the Supervisor
  • monitor the compliance of control as appropriate to the regulatory requirement
  • provide inputs during the Control & Monitoring Design Assessment (CMDA) to draft and define the procedures
  • involved in the assessment of the timeliness, accuracy and completeness of the MCA (Manager Control Assessment) through controls
  • coordinate the adherence to the MCA Standard through controls after the execution of a process
  • collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings & etc.
  • escalate any control failures
  • complete the quality check within a timely manner to complement the results submission timeline in the Risk & Control system
  • assisting in the creation and maintenance of reports for control tracking and analysis
  • identify risks across the business and organize cross-functional solutions
  • challenge the status quo of existing controls & identify opportunities for enhancement
  • additional duties as assigned

Requirements:

  • 5+ to 7 years of relevant work experience in Risk & Control domain viz. internal control/ quality check/ monitoring is required
  • past experience in control/ monitoring design would be an added preference but not essential
  • demonstrated analytical skills with follow-up and problem-solving capability
  • 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
  • Bachelor’s/University degree
What we offer:
  • Access to telehealth options, health advocates, confidential counseling
  • expanded Paid Parental Leave Policy
  • financial well-being programs
  • access to learning and development resources
  • generous paid time off packages
  • resources and tools to volunteer in communities

Additional Information:

Job Posted:
April 29, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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