Risk and Compliance Business Lead Analyst

4 days ago


Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time
Risk and Compliance Business Lead Analyst

Citicorp Services India Private Limited is seeking a Risk and Compliance Business Lead Analyst to join its team. This role is responsible for contributing to the governance and facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.

The ideal candidate will have 10+ years of experience in the Banking or Finance industry in risk-related areas, with prior experience in Internal Audit or 2nd line of defence being preferred.

The Risk and Compliance Business Lead Analyst will support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy requirements. They will also assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process.

This role requires excellent relationship management skills, with the ability to build partnerships across Citi businesses. The successful candidate will also have strong risk, process, and project management skills, with proven ability to influence and drive results across a diverse team of stakeholders.

Key Responsibilities:

  • Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.
  • Support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy requirements.
  • Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process.
  • Manage necessary communication and follow-ups with examiners and internal stakeholders for issue management.
  • Detail oriented with strong problem-solving and analytical skills.


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