AMVETS Jobs

Job Information

Citigroup Operational Risk Analyst II - C10 - CHENNAI in Chennai, India

Responsibilities:

  • 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

  • Collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings & etc.. Escalate any control failures

  • 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

  • Identify risks across the business and organize cross-functional solutions

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

  • Additional duties as assigned

Qualifications:

  • 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

Education:

  • Bachelor’s/University degree

Shift Timing

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


Job Family Group:

Risk Management


Job Family:

Operational Risk


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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