Citi Group Officer 

India, Maharashtra, Pune 

571453524

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

Shift Timing

Time Type:

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