Job
Description
Role Overview: As a Business Risk and Control Analyst II - C10 at Citibank, you will be a part of the Central Testing team within the Central Control Capabilities function. Your primary responsibility will be to drive Monitoring & Testing (M&T) activities for key controls in partnership with Control Owners and In-business Control Teams. You will be based in Citi Service Centers in India and will be part of the M&T Execution team. Key Responsibilities: - Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assist in performing Quality checks on monitoring reviews defined per ARCM (Activity, Risk, Control & Monitoring) - Document quality fails, learnings, or issues that arise and provide feedback to the Supervisor - Monitor control compliance as per regulatory requirements, especially in Medium to High complex reviews with Inherent Risk rating of 1 or 2 - Provide inputs during Control & Monitoring Design Assessment (CMDA) to draft and define procedures - Assess timeliness, accuracy, and completeness of Manager Control Assessment (MCA) through controls - Coordinate adherence to MCA Standard through controls post process execution - Collaborate with onshore and offshore teams, understand process changes, participate in trainings, meetings, and escalate control failures - Complete quality checks timely to complement results submission timeline in the Risk & Control system - Assist in creating and maintaining reports for control tracking and analysis - Identify risks across the business, organize cross-functional solutions, challenge existing controls, and identify enhancement opportunities - Perform additional duties as assigned Qualifications: - 6-8 years of relevant work experience in Risk & Control domain such as internal control, quality check, monitoring - Past experience in control/monitoring design preferred but not essential - Demonstrated analytical skills with follow-up and problem-solving capability - Excellent written and verbal communication skills - Ability to perform under pressure and manage multiple tasks and priorities independently - Proficient in MS Office Word, Excel, and PowerPoint applications Education: - Bachelors/University degree Additional Company Details: Citibank's Central Control Capabilities function focuses on driving M&T of key controls across the enterprise through four groups: Control Assessment, Call Listening, Central Testing, and Strategy, Governance & Automation (SG&A). (Note: The "Most Relevant Skills" section and other headers have been omitted as per the given instructions.) Role Overview: As a Business Risk and Control Analyst II - C10 at Citibank, you will be a part of the Central Testing team within the Central Control Capabilities function. Your primary responsibility will be to drive Monitoring & Testing (M&T) activities for key controls in partnership with Control Owners and In-business Control Teams. You will be based in Citi Service Centers in India and will be part of the M&T Execution team. Key Responsibilities: - Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assist in performing Quality checks on monitoring reviews defined per ARCM (Activity, Risk, Control & Monitoring) - Document quality fails, learnings, or issues that arise and provide feedback to the Supervisor - Monitor control compliance as per regulatory requirements, especially in Medium to High complex reviews with Inherent Risk rating of 1 or 2 - Provide inputs during Control & Monitoring Design Assessment (CMDA) to draft and define procedures - Assess timeliness, accuracy, and completeness of Manager Control Assessment (MCA) through controls - Coordinate adherence to MCA Standard through controls post process execution - Collaborate with onshore and offshore teams, understand process changes, participate in trainings, meetings, and escalate control failures - Complete quality checks timely to complement results submission timeline in the Risk & Control system - Assist in creating and maintaining reports for control tracking and analysis - Identify risks across the business, organize cross-functional solutions, challenge existing controls, and identify enhancement opportunities - Perform additional duties as assigned Qualifications: - 6-8 years of relevant work experience in Risk & Control domain such as internal control, quality check, monitoring - Past experience in control/monitoring design preferred but not essential - Demonstrated analytical skills with follow-up and problem-solving capability - Excellent written and verbal communication skills - Ability to perform under pressure and manage multiple tasks and priorities independently - Proficient in MS Office Word, Excel, and PowerPoint applications Education: - Bachelors/University degree Additional Company Details: Citibank's Central Control Capabilities function focuses on driving M&T of key controls across the enterpri
