Risk and Control

6 days ago

Pune, India Citi Full time

**Key Skill Sets**:

- Excellent organization and analytical skills
- Strong numerical skills
- Excellent communication skills (oral and written)
- High level of attention to detail
- Ability to work under pressure and to meet tight timescales
- Ability to work as part of a team and independently

**Others**:

- Business Analysis experience essential
- Previous experience of Data / Process Migration projects essential
- Experience of working in Project teams desirable

**Key Responsibilities - Risk & Control**:
**Managers Control Assessment**:
Conducting Annual Risk Assessment with inputs from Operations heads and get is approved by key stake holders
Continuous monitoring of Significant Process, Risk and Controls for Operations as well as shared services functions
Work with operations on continuous enhancement of PRCs and monitoring methodology
creation for MCA KRI reporting, Risk Heat Mapping, EUC for Mandatory Training, monthly KPI reporting automation etc.

**Process Deep Dives**:
Drive /Participate in Process Deep Dive reviews and follow up with respective Ops units to ensure timely closure of identified issues. In case of any perceived / potential overdue issues, ensure timely escalation.
Ensure appropriate Corrective actions are put in place for any observations raised as a part of the reviews breaches
Ensure appropriate Corrective actions are put in place for any KRI breaches

**Qualifications**:
5-8 years of relevant experience
Chartered Accountant /CFA/MBA
Experience in accounting, finance, or business-related area
Experience in Risk and Control
Demonstrated working knowledge of financial services, funds services, and processes
Demonstrated Subject Matter Expert (SME) knowledge in related area

**Education**:
Bachelor’s degree/University degree or equivalent experience
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- **Job Family Group**: Operations - Transaction Services
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- **Job Family**: Fund Accounting
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- **Time Type**: Full time
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- 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.

View the " EEO is the Law " poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

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