The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T;) of key controls across the enterprise.
The Control Assessment and Central Testing functions partner with the Control Owners and the In-business Control Teams to conduct all the M&T; activities for the key controls in scope of the CTU - this includes the control design assessment (CDA), the development of tools for operational effectiveness monitoring (OEM) and operational effectiveness testing (OET), the assessment of the design of the OEM & OET tools (MDA & TDA), the execution to the OEM & OET activities, and the disposition of the exceptions identified through the M&T; activities.
The Central Testing function is primarily based out of Citi Service Centers in India. It is structured along three verticals: (1) M&T; Execution, (2) M&T; Automation, and (3) Strategy & Governance. The identified candidate for this role will be part of the M&T; Execution, Control & Monitoring Design Assessment team.

Responsibilities:




The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program
Have a positive understanding of the Risk & control framework and the underlying fundamentals of Risk Management
Supervise & manage teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
Maintain oversight and monitoring of the operational risk management system and the quality of the generated data
Lead / participate in strategic initiatives viz. control performance enhancement, etc.
Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures. Consistently challenge the existing procedures to check relevance to evolving risks/ change in process
Pro-actively identify any monitoring breaks and suggest enhancements
Support with th

📌 Quality Assurance, Monitoring (Chennai)
🏢 Citi
📍 Chennai