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5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

You will be joining Global Decision Management, a global community focused on driving data-driven transformation across Citi to provide actionable intelligence for business leaders. As a part of the Digital Control Monitoring team, you will be supporting CBORC (Consumer Business Operation Risk & Control) in Asia by identifying control gaps, policy breaches, and providing data evidence for audits. The critical areas you will support include Internal Audit, Sales Practice, AML, and Branch Oversight Function. Key Responsibilities: - Identify cases of control gaps, policy breaches, and provide data evidence for audits - Support Internal Audit in ensuring banking products & services compliance wi...

Posted 1 day ago

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