Control Self-Assessment Lead Analyst Job at Citi (Mumbai)

Business Risk and Control Senior Analyst

The successful individual will apply in-depth disciplinary knowledge and contrib...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4 years plus of experience
experience with risk management operation/control framework/work-flow systems
excellent project management and organizational skills
outstanding relationship building and relationship management skills
consistently demonstrates clear and concise written and verbal communication skills
proficient in Microsoft Office with an emphasis on MS Excel and PowerPoint
self-motivated and detail oriented
bachelor's/university degree, master’s degree or equivalent experience preferred.

Job Responsibility

Support the enhancement, execution, and testing/monitoring of MRM controls through the MCA lifecycle
help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard
assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory
perform efficient communication between MRM Governance team and stakeholders
influence stakeholders regarding control execution to support adherence to the MCA Standard through controls
influence decisions on the review and challenge process within the FLUs on the effective design and management of controls to mitigate risks as required by the Control Standards
perform analysis to ensure risk and control responsibilities and accountabilities are embedded within FLUs, including contributing to training and leading by example.

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Data Governance Lead Analyst

The Data Governance Foundation Lead Analyst is responsible for contributing to t...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years relevant experience in a Data Governance/ Data Management/ Audit / Data Transformation / Process Engineering or related area
5+ years experience with Data Governance and transformation
5+ years with Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy
2+ years relevant experience in Banking, Financial Services
previous experience with Regulators
advanced understanding of Project Management methodologies and tools
ability to monitor tight deadlines or unexpected requirement changes, with the ability to anticipate and balance needs of multiple stakeholders
ability to communicate effectively to develop and deliver multi-mode communications that convey a clear understanding of the unique needs of different audiences

Job Responsibility

Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework
provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes
support Enterprise Product Taxonomy Adoption Program including oversight and analysis of program issues, tracking of ownership and target dates and associated metrics and reporting
support and coordinate with business lines and global functions on enterprise Data Governance strategy roll out, including new Data risk taxonomy and associated changes to key risk indicators and control framework
gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices and standards, e.g., understanding industry best practices
produce recommendations for enterprise-wide guiding principles, policies, processes and practices

Fulltime

Global Financial Controls Lead Analyst

The Global Financial Controls Lead Analyst, SOX Coordinator, is a strategic prof...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience in financial services field/Risk and Control field
Excellent management presentation skills (PowerPoint, Project plan and Status reporting, Executive presence)
Excellent project management and organizational skills
Outstanding relationship building and management skills
Excellent written and verbal communication skills
Proficient in Microsoft Office with an emphasis on advanced MS Excel
Self-motivated and detail oriented
Bachelor’s degree required, certification or Master’s degree in relevant field a plus

Job Responsibility

Work closely with / participate in ongoing forums / meetings /trainings held by the SOX Program Office and adequately understand the requirements related to SOX risk assessment and scoping, risk and control documentation, quality assurance, SOX IT and vendor governance, deficiency assessment, etc.
Work and coordinate with business process / control owner teams, setting up and conducting walkthroughs to enable SOX risk and control identification in line with SOX Program Office and trainings
Lead or assist in providing subject matter expertise, guidance, training and support to process and control owners across the firm related to controls scoping, documentation, assessment and issues evaluation
Review and ongoing maintenance of process, risk and control documentation (narratives, flow charts, test plans, and risk matrices), due to changes in business processes, technology, etc. with input from control owners and other stakeholders, as appropriate
Apply risk and control concepts to assess control design for the key controls, working closely with the business stakeholders / Controllers
Quarterly monitoring and oversight of SOX controls self-assessment performed by business teams, review of results for ineffective controls and potential deficiencies
Lead or assist with annual SOC1 assessments providing expertise, guidance, and review of controls
Strategic professional who advises on directional strategy by analyzing subject matter and its application in own job and the business
Focuses on the implementation of policies and procedures
Recognized technical authority for an area within the business

Fulltime

Control Self-Assessment Lead Analyst, Vice President

Marketing and Franchise Development is focused on deploying best-in-class market...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated ability to synthesize, prioritize and drive results with a high sense of urgency
Strong sense of accountability and ownership, with strong results orientation
Ability to create support and buy-in across stakeholders
Critical, quick, detail-oriented thinker with strong analytic acumen
Strong communication/listening, presentation, and influencing skills
Ability to work autonomously, take initiative, and prioritize effectively
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Liaise with Control Points of Contact within the Marketing organization to obtain documentation required to execute owned common controls and upload control evidence to the respective repository
Review reports showing incomplete / past due control execution and send routine reminders and escalation when appropriate
Provide guidance to the Marketing organization to correctly execute common controls and engage subject matter experts within US Personal Bank (USPB) when needed
Identify the root cause for control execution fails and define action plans to prevent reoccurrence
Participate in USPB forums to understand changes to the common control inventory and ensure organization readiness to meet the new requirements
Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Maintain a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes
Drive MCA best practices, transformation, and execution consistency across business/functions
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

Fulltime

Analyst - FP&A

Location

India , Gurgaon

Salary:

Not provided

MSA BOURGOGNE

Expiration Date

Until further notice

Requirements

4+ years of experience in FP&A, regional exposure
Accounting / costing experience a plus
Manufacturing background and knowledge in ERP & BI
Proven skills in the areas of planning, operational excellence & analytics, and strong business acumen
Ability to meet deadlines and demonstrates effective time management
Strong skill in HFM (Consolidation & Planning tool) and Microsoft applications (Excel, PowerPoint)
Strong communicator – both written and verbal in technical and non-technical environment
Proactive, self-motivated
Ability to work independently with minimal supervision and follow through to meet objectives
Works well under pressure, demonstrates flexibility in work style to accommodate changing priorities and fixed deadlines

Job Responsibility

Coordinate with sites across India to ensure monthly closing is completed and validated within the timeline
Provide guidelines/coaching in relation to reporting requirements when sites have new business module or have key business changes, monitor the implementation, as well as continuous improvements
Lead accounting/reporting consistency implementation with guide from Corporate or regional finance leaders/self-initiation per continuous improvement needs, including data validation, data mapping, training, developing canned reports, design normalization solutions as well as monitoring the implementation
Prepare and submit flash reports to global leadership team and regional leadership team
Coordinate financial review meetings
work with each BU to deliver accurate reporting and financial forecast
Prepares consolidated regular (monthly) financial reports, analysis, bridges
Provide management with insights into drivers of revenue, risks, and opportunities as well as variance analysis of actual, prior year and forecast
Establish monthly/Qtrly business review material template for sites and support material preparation for regional leadership team
Establish monthly KPI tracker / dash board reports for regional and country team

Officer, Consumer Risk, Data Projects, Credit Analyst

The Credit Analyst II is an intermediate-level position responsible for credit r...

Location

Hong Kong , Kowloon

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 2-3 years of experience in credit risk analysis in Cards and Unsecured Lending products
Experience in managing regulatory reporting
Proficient in handling mass data and able to interpret results with critical analysis
Consistently demonstrate clear and concise written and verbal communication
Bachelor or post-graduate degree in Business, Statistics, Data Science or other related quantitative disciplines
Self-initiative, effective communication and interpersonal skills as well as the ability to motivate others, strong sense of compliance awareness
Sound knowledge in SAS programming, data mining and MS Word/Excel/Access/Power-Point is a basic

Job Responsibility

Report to Senior Credit Risk Manager to support data project and risk analysis
Oversight and manage the data project and make sure it is operating according to expectation
Works with large datasets and complex algorithms to solve data science challenges
Perform regular monitoring & validation on the performance of the unsecured lending portfolios
Ensure all credit processes follow company policies and requirements set out by the local as well as lead regulator through effective execution of control programs such as self-assessment, quality assurance, application audit
Escalate credit concerns/updates to senior risk and business managers and propose risk mitigation action to be taken by staying continuously informed of related developments/news for the portfolio and industry covered and understanding the credit process, policies and Citi's risk appetite
Assist with portfolio review preparation and conducting stress tests
Build working relationships with various teams across the bank, including central data, policy, and product teams
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

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 and tools to volunteer in the communities in which they live and work

Fulltime

Senior IT Risk Analyst

At Citizens, we believe in creating opportunities for growth and development. As...

Location

United States , Johnston; Westwood; Iselin; Irving

Salary:

100000.00 - 125000.00 USD / Year

Citizens Bank

Expiration Date

Until further notice

Requirements

5-7 year’s experience Risk Management Experience
Demonstrated experience in systems architecture, cybersecurity, infrastructure, technology operations, development life cycle and methodologies, cloud operations, information security and/or DevSecOps
Strong understanding of technology as a service (Iaas, SaaS, PaaS)
Demonstrated experience supporting and/or leading risk projects across multiple business lines offering a wide variety of financial services products and services
Understanding of the regulatory environment, requirements and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators
Ability to constructively work both independently and in collaborative environments involving all levels of management and employees
Ability to use data and metrics to back up assumptions, recommendations and drive actions
Experience in business domains such as risk management, human resources, supply chain management
Effective project management and analytical skills
Strong interpersonal and team building skills

Job Responsibility

Control Monitoring & Testing: Collaborate with First Line Risk Managers to execute and manage the control monitoring program, ensuring that multiple complex lines of business/products are compliant with internal policies and external regulations
Continuous Improvement: Drive the implementation of continuous monitoring strategies, including key risk indicators (KRIs) and key control indicators (KCIs), leveraging automated testing and data analytics to add value across risk management efforts
Technical Compliance: Ensure that all control testing adheres to regulatory frameworks, cybersecurity standards, and compliance requirements, particularly in the context of technology services (IaaS, PaaS, SaaS) and cloud operations
Insightful Analysis: Deliver comprehensive analysis of control effectiveness, identifying trends and offering recommendations for enhancing control measures. Present these findings clearly to stakeholders, highlighting opportunities for risk mitigation and control refinement
Stakeholder Collaboration: Partner with the First Line Risk Managers to escalate and resolve material control issues, keeping them informed of progress and providing your expertise on control effectiveness
Regulatory Awareness: Maintain a cutting-edge understanding of risk management regulations, emerging threats, and legislative changes to ensure the organization remains compliant with industry standards and regulatory requirements
Testing & Process Improvement: Execute control tests to validate control effectiveness and support the resolution of issues. Develop, refresh, and retire tests based on insights from the Risk and Control Self-Assessment (RCSA) process and related findings
Building Partnerships: Foster strong relationships with Business Unit Risk Management teams to improve the effectiveness of risk management efforts and advance a culture of compliance across the organization

What we offer

comprehensive medical, dental and vision coverage
retirement benefits
maternity/paternity leave
flexible work arrangements
education reimbursement
wellness programs
paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States
opportunity to earn an annual discretionary bonus

Fulltime

Infrastructure Analyst

The Infrastructure Analyst is an intermediate level role responsible for assisti...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-2 years of experience in a Mainframe Technology Environment
Ability to communicate technical concepts to non-technical audience
Ability to work with virtual and in-person teams, and work under pressure or to a deadline
Effective written and verbal communication skills
Effective analytic/diagnostic skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Diagnose and resolve problems through evaluative judgment, troubleshooting and analysis
Ensure successful completion of data loads and batch processing
Execute project plan task
Participate in control activities (risk, self-assessment, COB, audit, etc.) and make recommendations for enhancements
Evaluate issues using existing procedures or similar/related experiences
recommend and implement solutions
Exchange ideas and information in a concise and clear manner
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
Work over but not limited with OPC, NDM, z/OS, TSO/ISPF, JCL modify, TWS, job demands, SDSF, SAR, Syslogs, jobs outputs
The analyst must demonstrate knowledge on the are for Infrastructure, Batch and CHG to ensure there will be no break out on service

What we offer

Global Benefits
Hybrid role with rotating 4x10 schedules + 3 non-consecutive days off

Fulltime

Control Self-Assessment Lead Analyst

Citi

Location:
India , Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 28, 2025

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 28, 2025

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