Officer - Pune, India - Citi
Description
Responsibilities:
- Have a good understanding of the Citi 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)
- Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly in the Simple to medium complex reviews which are prescribed in nature that have a Residual Risk rating of 3 to 5 (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 Citi Risk & Control system
- Assisting in the creation and maintenance of reports for control tracking and analysis
- Identifies risks that cross the businesses and organizing crossfunctional solutions
- Additional duties as assigned
Qualifications:
Education:
- Bachelor's/University degree
Shift Timing
Should be flexible for any shift timing (rotation shifts, permanent night shifts and late night shifts)
-
Job Family Group:
Operations - Core
-
Job Family:
Operations Support
-
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.
EEO is the Law" poster. View the
EEO is the Law Supplement.
View the
EEO Policy Statement.
View the **Pay Transparency Posting
More jobs from Citi
-
C09 - Officer - Global Billing Services
Mumbai, India - 2 weeks ago
-
Avp - Cecl Loss Forecasting Model Validation
Bengaluru, India - 4 days ago
-
Sdet
Pune, India - 3 weeks ago
-
Opso Pune Group Admin
Pune, India - 1 week ago
-
Ops Support Assistant 4
Chennai, India - 3 days ago
-
Risk Scoring Model Manager-c11
Mumbai, India - 1 week ago