Controls Execution and Management BA PM Job at Citi (Mumbai)

Data Concerns Management BA PM

Citi is seeking an experienced Business Analyst at an Assistant Vice President (...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in the Banking or Finance industry, with experience in data management, governance, or quality programs
experience with data concern management frameworks and regulatory requirements (e.g., BCBS 239) is a plus
familiarity with Citi’s technology architecture and multiple asset classes such as Banking, Interest Rates, Credit, FX, Commodities, Equities, and Prime is a plus
strong analytical and problem-solving skills with attention to detail
excellent communication and interpersonal skills, with the ability to collaborate across diverse teams
ability to manage multiple tasks efficiently and meet deadlines in a fast-paced environment
strong risk and control mindset, with experience working with 2nd and 3rd lines of defense functions
proven ability to work effectively with large, complex, and diverse teams
strong organizational skills with the ability to navigate complex systems and management processes
Bachelor’s/University degree required

Job Responsibility

Assist in categorizing, identifying, and logging data concerns impacting Banking and International Data stakeholders
conduct root cause analysis and prioritize issues affecting B&I Data stakeholders
participate in solution design, remediation planning, and execution of strategic and tactical data remediation solutions
monitor and track data concerns, ensuring timely resolution and compliance with Citi’s Data Governance policies
provide data concern updates using quantifiable metrics for internal management
oversee data concerns metrics reporting processes from strategic data repositories
collaborate with cross-functional teams (e.g., technology, finance, risk, and business units) to monitor project status and ensure alignment with Citi’s Data Governance Policy and standards
identify and address barriers to timely execution, mitigating risks and driving solutions
work with risk and defense teams (2nd and 3rd lines of defense) to ensure adherence to regulatory requirements and risk management best practices
leverage analytical tools such as SQL, Excel, and other data visualization platforms to conduct data analysis and support decision-making.

What we offer

equal opportunity employer
accessibility accommodations available for individuals with disabilities.

Fulltime

Cross-disciplinary Controls Sr. Lead Analyst

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Provide PM/ BA support for global payments related project, focusing on identification & documentation of regional payments activities
Perform root cause analysis of payment related Operational Risk Events and how these will be resolved through identified solutions, identifying any gaps requiring further solutioning
Lead complex audit and operations monitoring reviews across all Markets operation entities in LATAM
Support Ops SME’s in determining key business requirements for identification of payments flows
Identifying and documenting key data elements within processing systems to enable rules-based controls to be set for management of large and anomalous payments
Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
Foster and maintain relationships with global, regional and local business and technology stakeholders and support engagement in working groups, steercos, and workshops where required
Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies
Responsible for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Responsible for the coordination and comprehensive management of issues with key stakeholders

Fulltime

Controls Execution and Management BA PM

Citi is seeking a candidate with strong analytical skills in support of the moni...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in the Banking or Finance industry, with experience in data management, governance, or quality programs
Strong analytical and problem-solving skills with attention to detail
Excellent communication and interpersonal skills, with the ability to collaborate across diverse teams
Ability to manage multiple tasks efficiently and meet deadlines in a fast-paced environment
Strong risk and control mindset
Proven ability to work effectively with large, complex, and diverse teams
Strong organizational skills with the ability to navigate complex systems and management processes
Bachelor’s/University degree preferred

Job Responsibility

Support the building and implementation of key controls for metrics production process through the collection, analysis, review, reporting, documentation and communication of business controls needs and requirements
Support Banking metrics teams by consistent and appropriate approach to risk identification and develop an effective and efficient controls environment with the aim to mitigate risks and ensure regulatory compliance
Assess design adequacy of controls, test operating effectiveness of implemented controls and advise / support Banking metrics control owners on the effective design and implementation of controls
Executes assessment of development, monitoring and testing design for controls operated by the Banking metrics owners in line with the applicable Policies, Procedures and Standards
Identify and address barriers to timely execution, mitigating risks and driving solutions
Leverage analytical tools such as SQL, Excel and data visualization platforms such as Tableau - to produce data analysis outputs to support decision-making

Fulltime

Project Senior Analyst

The Project Senior Analyst is a seasoned professional role. Applies in-depth dis...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7-10 years of related relevant experience
Demonstrate strong business knowledge including the understanding of core businesses, supporting processes and operations
Outstanding problem-solver, Should demonstrate a commitment to quality and attention to detail
Certifications preferred in fields like Project Management, Program Management or Business Analysis
Working experience on Waterfall, Agile and Hybrid methodologies
Past experience in Business Analysis and Project Manager role (BA-PM role)
Hands-on experience of authoring business requirements (BRD), workflows, flowcharts and preparing project plan (project schedule, RAID log, stakeholder management, decisions log etc.)
Fluent in written and verbal English
Minimum Bachelor’s/University degree or equivalent experience
Preferred post-graduation

Job Responsibility

Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed
Applies in-depth disciplinary knowledge of concepts and procedures within own area to resolve issues
Ensures creation of project plan and charter benefits management plan, stakeholder management plan, acceptance plan, and central project issue log
Ensures resources are assigned to project & monitor commitment
Ensures change control is executed throughout project
Identifies, documents, and understands project dependencies
Identifies key stakeholders who participate in project scope definition
Tracks actual project costs, identify variances, and reforecast project costs as needed
Measures project management performance against standards
Ensures appropriate project staffing levels

Fulltime

New

Clerk of Works – Fire Safety

A well-established and growing property and construction consultancy is seeking ...

Location

United Kingdom , Southampton

Salary:

55000.00 - 60000.00 GBP / Year

Brandon James

Expiration Date

Until further notice

Requirements

Proven experience as a Clerk of Works, Fire Protection Inspector, or similar construction inspection role
Minimum of five years’ experience within the construction industry
Strong technical or trade background
Excellent understanding of fire safety regulations and building standards
Experience inspecting higher-risk buildings and façade remediation projects preferred
Membership of ICWCI, MCIOB, RICS, IFE, or similar professional body desirable
Relevant fire safety or construction qualifications such as NEBOSH, FPA, IFE, or Site Management certifications advantageous
Strong attention to detail with clear written and verbal communication skills
Confident producing professional inspection reports and documentation

Job Responsibility

Acting as Clerk of Works on new build and refurbishment projects
Undertaking regular site inspections on predominantly residential developments
Checking contractor compliance with drawings, specifications, Building Regulations, and Building Warranty standards
Inspecting workmanship across structural, façade, fire stopping, fire doors, drylining, masonry, and finishing elements
Monitoring and reporting on fire safety compliance, including Approved Document B, BS 9999, and BS 9991
Carrying out snagging inspections prior to Practical Completion and issuing defect reports
Producing detailed inspection reports using tablet-based reporting systems
Liaising with consultants, design teams, and contractors to resolve quality and compliance issues
Attending project meetings and contributing to QA and quality discussions

What we offer

Comprehensive Benefits Package
Opportunity to join a respected and quality-driven consultancy
Varied and technically interesting project portfolio
Supportive leadership team and collaborative working culture
Clear opportunities for progression and future management responsibility
Commitment to CPD, mentoring, and professional development
Competitive salary and benefits package, tailored to experience

Fulltime

New

People Administrator

Part of the People & Culture team, the People Administrator is a supportive and ...

Location

United Kingdom , Dover

Salary:

25710.00 - 28670.00 GBP / Year

360 Resourcing Solutions

Expiration Date

February 13, 2026

Requirements

Excellent understanding and observance of impartiality and confidentiality
Experience of working in a fast-paced office environment
Understanding of employee engagement and its importance to organisational culture
Interpersonal skills to form effective working relationships with people at all levels
Excellent level of customer service
Be able to provide documents to show their right to work in the UK
Provide full employment history for the previous 3 years and/or suitable documentation to cover any gaps in employment

Job Responsibility

Processing of employee life cycle on HR systems, including onboarding new starters, probation reviews and leavers
Conducting preemployment checks for successful applicants to ensure full compliance
Input data accurately on the HR system to ensure data quality is maintained
Process variations to contract on the system and provide relevant communication to employees on actions
Participating and/or leading on HR related projects
Responding to general queries via phone and email
Assisting the recruitment lead in creating, managing and advertising job vacancies
Taking minutes during meetings

Fulltime

!

New

Compliance Analyst, ERM

We are seeking an experienced Enterprise Risk Management (ERM) Professional to j...

Location

United States

Salary:

80000.00 - 90000.00 USD / Year

EarnIn

Expiration Date

Until further notice

Requirements

2+ years financial crimes experience in a financial services capacity
2+ years risk management experience in a financial services capacity
Prior professional services, fintech, or financial services experience
ACAMS designation
Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, third party risk management, and model risk management
Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner
Desire to be a team-player that collaborates with multiple business partners across multiple lines of business

Job Responsibility

Collaborate with business partners to develop and implement internal controls
Conduct anti-money laundering transaction monitoring and case investigations
Evaluate politically exposed persons and sanctions alerts
Enhance existing compliance and risk management programs
Evaluate regulations for applicability to our products and services and help develop creative and compliant processes and controls
Execute projects accurately within timeframes allotted while working collaboratively across multiple lines of business
Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness
Assist with the implementation of corrective actions
Be a team player and assist with cross functional compliance and ERM assignments

What we offer

equity
benefits

Fulltime

New

Oil Refinery Operator

Perdue AgriBusiness has an opening for an Oil Refinery Operator position in Sali...

Location

United States , Salisbury

Salary:

18.00 - 27.00 USD / Hour

Perdue Farms

Expiration Date

Until further notice

Requirements

High school or equivalent
0 -2 years of related work experience
Valid state driver's license
Strong reading, writing, math and analytical skills
Experience operating machinery

Job Responsibility

Performs all work within safety and environmental guidelines established by local, state, and federal agencies as well as company policies
Operate forklift, track mobile, pallet jack and tractor/trailer to load, unload and move supplies
Operate refining, bleaching and deodorization production process
Operate the palm bleaching production process
Load out refined edible oil
Conducts quality and food safety checks, as established by company policies and procedures
Performs routine preventative maintenance and basic troubleshooting on operating equipment
Performs general labor, housekeeping and sanitation responsibilities as required
Maintains daily records and logs

What we offer

medical/Rx
401(k) with employer match after 1 year
critical illness insurance
accident insurance
dental insurance
vision insurance
life insurance
optional group life insurance
short-term disability protection
long-term disability protection

Fulltime

Controls Execution and Management BA PM

Citi

Location:
India , Mumbai

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 31, 2025

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