Business Risk Intermediate Analyst- C11- Pune / Chennai

**Job Description:** As an individual in Quality Assurance, Monitoring & Testing at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. You will be involved in the development and execution of Monitoring and Testing for controls, including control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. **Responsibilities:** - Gain a good understanding of the Citi Risk & control framework and the underlying fundamentals of Risk Management - Support in performing monitoring reviews as per ARCM principles (Activity, Risk, Control & Monitoring) - Assist in the end-to-end monitoring of controls defined in the Risk Management policy - Participate in strategic initiatives for control performance enhancement - Attend Control & Monitoring Design Assessment (CMDA) meetings and assist in drafting procedures - Participate in leadership meetings to analyze documentation and processes, ensuring risks and control points are properly addressed - Identify monitoring breaks and suggest enhancements - Assist in creating and maintaining reports for control tracking and analysis - Identify risks across the business and propose cross-functional solutions - Appropriately assess risk in business decisions, with a focus on safeguarding Citigroup, its clients, and assets, and ensuring compliance with laws and regulations - Supervise teams effectively and drive accountability for maintaining standards **Qualifications:** - Minimum of 7 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 - Experience in the development and execution of controls - Knowledge of compliance laws, rules, regulations, and best practices - Understanding of Citi's Policies, Standards, and Procedures - Strong analytical skills for evaluating complex risk and control activities - Excellent verbal and written communication skills, with the ability to engage at the senior management level - Strong problem-solving and decision-making abilities - Capability to manage multiple tasks and priorities - Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word **Education:** - Bachelor's/University degree or equivalent experience (Note: Additional details about the company were not provided in the job description.) If you are a person with a disability and require accommodation to use Citi's search tools or apply for a career opportunity, please review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster for more information.,