Citi Group Client LFO - Risk & Controls C10 MUMBAI 

Malaysia, Penang, George Town 

778840771

Risk and Control Analyst

Responsibilities:

• Maintain and update EUC repository across all of Client LFO functions as needed

• Support preparation and consolidation of governance related activities across all Client LFO functions

• Apply knowledge of the business, products, or services to identify potential documentation, process, or control gaps and drive effective remediation.

• Maintain Finance-owned policies and procedures in adherence to those requirements, as appropriate.

• Support facilitation and governance of the Manager Control Assessment(MCA, i.e. Risk& Control Self-Assessment).

• Work effectively in a rapidly evolving risk and control environment with limited direction to meet high priority deadlines.

• Assist with coordinating materials/responses to regulatory and/or internal audit requests.

• Support Transformation efforts as needed.

• Monitor and track deliverables to ensure timely completion.

Qualifications:

• 0-2 years of experience in accounting and/or finance

• Demonstrated knowledge of financial, analytical, and reporting tools

• Proficient with Microsoft Office applications, Excel and PowerPoints skills preferred

• Demonstrated analytical skills

• Consistently demonstrates clear and concise written and verbal communication skills

• Have MCA, Quality Assurance, and or internal audit experience within a financial services organization.

• Have experience supporting program development and implementation, including policies, standards, and procedures development and maturity.

• Have experience supporting complex high-priority efforts, involving multiple stakeholders and competing needs, which affect the overall performance and effectiveness of the sub-function/job family.

• Demonstrate communication and diplomacy skills required to guide, influence, and sway others, in particular colleagues and stakeholders in other areas.

• Have experience facilitating and organizing meetings.

Education:

• Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

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