Markets Operations Risk Identification and Monitoring - VP - Pune Citi

6.0 - 10.0 years

0 Lacs

pune, maharashtra

On-site

As an individual in Assessment & Design, your role involves developing, designing, and implementing controls programs while providing review and guidance on robust controls design adhering to Citis Policies, Standards, and Frameworks. You are expected to proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation execution activities. This includes first-line activities for the identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm's Risk Appetite. Your key responsi...

Posted 3 weeks ago

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SVP - Payment Controls Strategic Execution Sr. Manager Citi

10.0 - 14.0 years

0 Lacs

chennai, tamil nadu

On-site

Role Overview: As a Senior Manager in Operational Risk Management at Citigroup, your role will involve providing leadership and direction to a large team of professionals and junior managers. You will be responsible for driving optimization and efficiencies in projects, guiding and influencing decisions to align with business objectives, and continually assessing and enhancing controls to increase efficiency and reduce risk. Key Responsibilities: - Leading the execution of Enterprise Risk Management Framework and adherence with Risk Management/Compliance Policies - Supporting oversight of the MCA program and ensuring compliance with ORM Policy & Framework - Assessing activities and processes...

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Managers Control Self-Assessment - Vice President Citi

10.0 - 14.0 years

0 Lacs

maharashtra

On-site

Role Overview: As an individual in the Managers Control Self-Assessment (MCA) team, your main responsibility will be designing and implementing a comprehensive MCA program to improve the identification and remediation of significant control issues and operational risk events in a timely manner. Key Responsibilities: - Support the control activities of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. - Identify, analyze, and assess potential risks to ensure timely identification and remediation of significant control issues and operational events. - Assist in executing the MCA in accordance with the ORM Policy & Framewo...

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Vice President Citi

6.0 - 10.0 years

0 Lacs

chennai, tamil nadu

On-site

Individuals in Assessment & Design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. You will proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation execution activities. Your role includes first-line activities for the identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm's Risk Appetite. Responsibilities: - Support ...

Posted 2 months ago

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Technology Cross-disciplinary Controls - Intermediate Analyst Citi

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Technology Controls capabilities such as controls assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. You may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: - Perform analysis on the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Participate in enhancements focused on increasing efficiency and reducing risk. - Ass...

Posted 2 months ago

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