Business Risk and Control Officer
4 days ago
The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and control of documentation across the issue management lifecycle. This will include all aspects of the lifecycle from identification, planning, monitoring, and remediation and ensure that issue responses, action plans and documentation in each step are held to the highest standard. The CVQA Analyst will have responsibility for overseeing the quality of documentation and artifacts which evidence the completeness and accuracy of work done to complete audit, regulatory, first and second line issues as they go through the issue remediation lifecycle. CVQA analyst will oversee a portfolio of issues across Finance departments and will serve as the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The CVQA team will engage directly with issue owners and coordinators and partner with Finance function Control officers. This is an exciting opportunity for a highly motivated and experienced analyst to get exposure to a wide range of control issues and their remediation, across multiple finance processes and varying levels of complexity. This is a new team and process offering that unique opportunity to craft the role with your personality **Responsibilities**: - Provide effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and are of high quality focusing on - Root cause assessment - Completion criteria - Dependency evaluation - Sustainability - Risk reduction - Action plan quality - Liaise with issue owners and coordinators to ensure evidence and artifacts are aligned and sufficient to meet IA validation requirements - Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Exports best practices and common risk, controls and corrective actions through Framework Papers - Performs other duties and functions as assigned. **Qualifications**: - 6-10 years of experience. - MS Excel, 5+ years’ experience in financial services. - Consistently demonstrates clear and concise written and verbal communication skills - Effective organizational influencing skills required. - Demonstrated ability to lead global team efforts - Excellent problem-solving skills Ability to comprehend the big pictures with high attention to critical details - Demonstrated ability to develop and implement strategy and process improvement initiatives. **Education**: - Bachelor’s/University degree, Master’s degree preferred - **Job Family Group**: Risk Management - **Job Family**: Business Risk & Control - **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. 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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Business Risk
1 week ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Business Risk & Control - AVP**: **Job ID**:R0404778 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-15 **Location**:Mumbai **Position Overview**: **Job Title**:Business Risk & Control - AVP (Divisional Risk and Control Senior Analyst)** **Location: Mumbai, India** **Role Description** - The team is part of the Team...
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Business Risk and Control Officer
2 weeks ago
Mumbai, Maharashtra, India Citi Full time**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...
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Business Risk and Control Officer
2 hours ago
Mumbai, Maharashtra, India Citi Full time**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...
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Business Risk and Control Officer
4 days ago
Mumbai, Maharashtra, India Citi Full time**Team/Role Overview** The Risk Governance team sitting within the Markets Operations COO organisation supports Markets Operations globally through the governance of applicable processes. This ensures the requirements of each framework are adhered to and the associated risks are identified and reduced, and corresponding controls are implemented. This is a...
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Finance Risk and Control Officer
2 weeks ago
Mumbai, Maharashtra, India Citi Full time**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. -...
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Business Risk and Control Sr Officer I
6 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often...
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Business Risk and Control Sr Officer I
1 week ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Business Risk and Control Sr Officer I is a strategic...
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Business Risk
4 days ago
Mumbai, India Deutsche Bank Full timeDescription The team is part of the Team ‘Business Risk & Controls (BRC)’. The PB BRC guards the “Protect” agenda by overseeing non-financial risks, conduct & control topics and regulatory changes. The team works across global PB franchise delivering complex key risk and control agenda, adding value for the Business to reduce complexity and enhance...
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Business Risk
4 days ago
Mumbai, India Deutsche Bank Full timeDescription The team is part of the Team ‘Business Risk & Controls (BRC)’. The PB BRC guards the “Protect” agenda by overseeing non-financial risks, conduct & control topics and regulatory changes. The team works across global PB franchise delivering complex key risk and control agenda, adding value for the Business to reduce complexity and enhance...
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Business Risk Officer
6 days ago
Mumbai, Maharashtra, India Citi Full time**Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Establishes quarterly audit process of attributes to ensure proper calculation and...
