Business Risk & Control Analyst

2 - 6 years

0 Lacs

Posted:2 days ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi The identified candidate for this role will be part of the M&T Execution, Control & Monitoring Design Assessment team within the Central Testing function primarily based out of Citi Service Centers in India. As part of the Central Testing team, you will: - 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 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 - Coordinate the adherence to the MCA Standard through controls after the execution of a process - Complete the quality check within a timely manner to complement the results submission timeline in the Risk & Control system - Assist 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 Qualifications required: - 2-3 years of relevant work experience - 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 Education required: - Bachelors/University degree Take the next step in your career, apply for this role at Citi today. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi.,

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