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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.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as(Internal Job Title:Operational Risk Analyst I - C09) based in Chennai, 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:
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 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
Additional duties as assigned
As a successful candidate, you’d ideally have the following skills and exposure:
Time Type:
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