Citi Group Officer – Operational Risk & Controls Regulations C11 - Mumbai 

Malaysia, Penang, George Town 

928408528

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, 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.

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• Execute established testing and monitoring reviews of business controls for Research. Present the data. Explain the story behind the numbers. Provide background information and impact summaries along with issue analysis to aid understanding of colleagues and to facilitate rapid risk assessment.

• Escalate, investigate, and remediate any issues identified through control processes.

• Assist in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.

• Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified.

• Proactively identify opportunities to optimize and streamline processes, propose solutions, and lead implementation of improvements.

• Develops and drive monitoring routines to ensure compliance with all relevant policies and procedures.

• Help drive continuous improvements in accuracy, efficiency, timeliness, and quality of Manager Control Assessment (i.e. Risk self-assessment) control design assessment and controls testing.

• Maintain detailed control documentation, procedures, and audit evidence.

• Support internal and external audit management and deliverables requests.

• Participation in Working Groups and close liaison with the wider Research Business Management team and Support Partners (Tech, Product Control etc).

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

• Supports other relevant work efforts of department where needed and as directed by their manager.

:

• Detail-oriented

• Excellent written and verbal communication skills

• Ability to execute in a large, matrixed organization

• Self-starter with ability to solve problems independently

• Intermediate project management and execution skills

• Demonstrate an ability to problem solve and leverage knowledge of operational processes to diagnose and resolve issues in a fast-paced environment.

• Previous experience in managing projects and/or processes with multiple priorities.

• Proven ability to develop and maintain effective working relationships.

• Experience with databases and information management.

• Strong communication skills (written and verbal).

• Self-starter and highly motivated.

• Ability to conduct analysis and organize findings including trends.

Education:

• Bachelor’s/University degree or equivalent experience

Take the next step in your career, apply for this role at Citi today

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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