Business Risk and Control Officer

**Responsibilities**: - Supports the Global Operations AML/KYC Controls Testing Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights. - Carries key responsibility for Control Design Assessment (CDA) by...

**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...

**What you’ll do**: - Identify operational risks and effective implement solutions, by performing Pre-Audit Readiness Reviews. - Support International Controllers in the Audit Management process. - Perform control deep dives across all business areas and countries, to identify control deficiencies, control best practices and consistency of approach. -...

**Responsibilities**: - Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Assist in contributing to the quality, completeness, and accuracy...

Citi’s Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client organization brings together key...

The successful candidate will play a leading role in delivering and developing Control Risks’ cutting-edge analysis of political, security, operational and macro-economic risks across South Asia. They will also help drive Control Risks’ thematic and comparative analysis on the region.The role will involve providing expert advice to leading companies and...

**FIC Risk and Control Assessment (RCA)**: **Job ID**:R0353530**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-19**Location**:Mumbai**Position Overview**: **Job Title**:FIC Risk and Control Assessment (RCA)** **Location: Mumbai, India** **Corporate Title: AVP** **Role Description** The Business Control Unit (BCU) is a 1st Line...

The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of...

Communications, Reporting & Analysis (CRA) is part of Citi’s COO Controls organization, which supports the Enterprise by creating and implementing methodologies to measure and escalate Operational Risk. The team develops and maintains reports and tools and is responsible for leading projects and automation efforts to lead and deliver transformational...

India - Risk - Group Functions **Job Reference #** - 304963BR **City** - Pune **Job Type** - Full Time **Your role** - Are you an experienced practitioner in the area of Data Management, including exposure to use of Big data, data commercialization and other advanced use of Data? Are you risk minded and do you advocate for the importance of operational...

Asia India Navi Mumbai fulltime Permanent An exciting opportunity has arisen at **Accounts & Finance **at **Navi Mumbai**, India for **EXECUTIVE - CREDIT CONTROL.** Are you **persistent, service-oriented, self-driven and target-oriented **and do you want to be part of our international network? Then we are looking for you! **Tasks and...

**About Citi** Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet...

**Global Financial Planning & Analysis (Global FP&A)** **Manager (C11) - Global FP&A Risk & Controls - MCA Analyst - Mumbai** **Job Purpose** An excellent opportunity for results-oriented individuals seeking a career within Citigroup, and more specifically within the Finance Division. The purpose of the role will be to support the Global Financial...

Control Manager maintains a strong and consistent control environment through a joint accountability model that aligns managers with each line of business, function, and region to mitigate operational risk. The team focuses on four areas: Risk Identification & Assessment, Control Design & Evaluation, Issue Management, and Control Governance & Reporting. ...

**JOB DESCRIPTION** This role resides within the APAC CIB Payments CS&I Advocacy and Control Execution organization and is accountable for supporting the effective execution of the firm wide operational risk and control framework across the CIB Payments Regional Implementations and Corporate Centers CS&I business covering Mumbai. Specifically, the position...

**CB DCO - Risk & Control Assessment (RCA)**: **Job ID**:R0347180**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-04**Location**:Mumbai**Position Overview**: **Job Title: DCO - Risk & Control Assessment (RCA) - Vice President** **Location: Mumbai, India** **Role Description** Divisional Control Office (DCO) team ensures that the...

**DCO - Risk & Control Assessment (RCA) - Associate**: **Job ID**:R0347192**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-29**Location**:Mumbai**Position Overview**: **Job Title: DCO - Risk & Control Assessment (RCA) - Associate** **Location: Mumbai, India** **Role Description** Divisional Control Office (DCO) team ensures that...

The Securities & Derivative Analyst 1 is an entry level position responsible for managing regulatory reports related to Treasury Operations. This also requires close co-ordination with Operations units and stakeholders across the bank. Responsible for reviewing the related guidelines for accurate submission of reports and driving automation...

**Divisional Risk and Control**: **Job ID**:R0349005**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-18**Location**:Pune**Position Overview**: **Job Title - Divisional Risk and Control, Associate** **Location - Pune** **Role Description** - Perform risk monitoring and independent risk assessments - Drive and deliver risk and...

**Department Overview** Citi’s Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client...