Citi Group Officer 

India, Tamil Nadu, Chennai 

231508698

Responsibilities:

• 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 the 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. This could be mostly in the Medium to High complex reviews with anInherentRisk rating of 1 or 2 (predominantly)
• Provide inputs during theControl & Monitoring Design Assessment (CMDA) to draft and define the procedures
• Involved in the assessment of the timeliness, accuracy and completeness of the MCA (Manager Control Assessment) through controls
• Coordinate the adherence to the MCA Standard through controls after the execution of a process
• Collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings & etc.. Escalate any control failures
• Complete the quality check within a timely manner to complement the results submission timeline in the Risk & Control system
• Assisting 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:

• 6-8 years of relevant work experience in Risk & Control domain viz. internal control/ quality check/ monitoring is required
• Past experience in control/ monitoring design would be an added preference but not essential
• Demonstrated analytical skills with follow-up and problem-solving capability
• 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

• Bachelor’s/Universitydegree

Shift Timing

Time Type:

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