Citi Group Business Risk Control Analyst II - C10 PUNE 

India, Maharashtra, Pune 

657933726

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

) based inPUNE, India.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

• We empower our employees to manage their financial well-being and help them plan for the future.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you’re expected to:

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 an Inherent Risk rating of 1 or 2 (predominantly)

Provide inputs during the Control & 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

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

Challenge the status quo of existing controls & identify opportunities for enhancement

Additional duties as assigned

As a successful candidate, you’d ideally have the following skills and exposure:

• 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, Master's degree preferred

Shift Timing:

• Candidate should be willing to work in flexible shifts that can go up to late night India time

Time Type:

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