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Citi Group Operational Risk Analyst - C09 
India, Tamil Nadu, Chennai 
37009159

28.06.2024

Responsibilities:

  • Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management
  • Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and understand the monitoring steps and correlate with the controls
  • Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly in the Medium to High complex reviews with an Inherent Risk rating of 1 or 2 (predominantly)
  • Collaborating with onshore and offshore team in gathering the necessary evidence required to perform the testing. Escalate any control failures
  • Timely submission of results 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
  • Additional duties as assigned

Qualifications:

  • 4+ years of relevant work experience
  • Prior work experience in Risk & Control domain viz. internal control/ quality check/ monitoring is desirable
  • 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:

  • Bachelor’s/University degree

Risk ManagementOperational Risk


Time Type:

Full time

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