Individuals in Operational Risk and Controls are responsible for multiple activities within the functional capabilities such as assessment design MCA QA Monitoring Testing Issue Management and or Governance Reporting Analysis for effective end to end oversight design implementation and execution of controls Core functional responsibility will be to support the Services Global Reconciliation Operations team Responsibilities Support the assessment the effectiveness of existing controls identifying areas for improvement and implementing necessary changes Help drive and manage controls enhancements focused on increasing efficiency and reducing risk Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies Help support the oversight the MCA program including the annual semi-annual quarterly monthly attestation quality oversight and related reporting Assist in the execution of the MCA in accordance with the ORM Policy Framework as well as applicable Policies Standards and Procedures Help assess activities and processes as per required Policies Standards and Procedures to strengthen risk management quality Collaborate with key stakeholders to develop comprehensive corrective action plans to address identified control gaps or failures Participate in issue quality reviews ensuring compliance with Issue Management Policy Standards and Procedures o Support development of standardized risk and controls reporting to ensure sound reliable and consistent information exists across the organization enabling better management and decision-making in line with the expectations of senior management Board and Regulators Participate in the oversight of the operations of Citi s governance committees including coordinating meetings managing agendas and ensuring follow-up on action items Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues with transparency as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards Qualifications Minimum of 6-10 years of experience in operational risk management compliance audit or other control-related functions in the financial services industry Ability to identify measure and manage key risks and controls Strong knowledge in the development and execution for controls Proven experience in control related functions in the financial industry Proven experience in implementing sustainable solutions and improving processes Understanding of compliance laws rules regulations and best practices Understanding of Citi s Policies Standards and Procedures Strong analytical skills to evaluate complex risk and control activities and processes Robust verbal and written communication skills with a demonstrated ability to engage at the senior management level Strong problem-solving and decision-making skills Ability to manage multiple tasks and priorities Proficiency in Microsoft Office suite particularly Excel PowerPoint and Word Flexibility to support multiple timezones and support teams in different geographies Education Bachelor s University degree Master s degree preferred - Job Family Group Risk Management - Job Family Operational Risk - Time Type Full time - Most Relevant Skills Analytical Thinking Constructive Debate Controls Design Escalation Management Issue Management Operational Risk Policy and Procedure Policy and Regulation Risk Controls and Monitors Risk Identification and Assessment - Other Relevant Skills For complementary skills please see above and or contact the recruiter - Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review Accessibility at Citi View Citi s EEO Policy Statement and the Know Your Rights poster

📌 Operational Risk (Maharashtra)
🏢 Citi
📍 Maharashtra