Officer- Business Risk & Control Intermediate Analyst- C11

Citi Bank

0 - 3 years

Pune

Posted: 10/28/2024

Job Description

The Business Risk & Control Sr Supervisor provides leadership and supervisory responsibility to a team involved in performing monitoring function for multiple functions & allied Services.  Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, hiring, etc. as well as direction of daily tasks and responsibilities.

Responsibilities:

  • The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program
  • Have a good understanding of the Risk & control framework and the underlying fundamentals on Risk Management
  • Supervise & manage teams involved in the end to end monitoring of the controls as defined in Risk Management policy
  • Lead / participate in strategic initiatives viz. control performance enhancement, etc.
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Pro-actively identify any monitoring breaks and suggest enhancements
  • Serve as partner to the onshore team & controls group and involve in Risk redesign or any other reengineering initiative
  • Ensure 100% delivery is achieved as per the agreed SLA
  • Manage a strong stakeholder connect through regular touchpoint meetings

Team Management Responsibilities:

  • Handle a team and ensure appropriate coaching & support is provided
  • Foster an environment of learning and development
  • Drive a strong emphasis on adherence to Citi culture, leading by example
  • Ensure a robust performance management system is followed

Qualification:

  • 10+ years of relevant experience in Operational Risk, etc. including team management
  • Experience in working with the various risk and control systems and reporting requirements
  • Excellent verbal and written communication skills
  • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
  • Demonstrated understanding of operational risk and gap identification
    Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Self-motivated and detail oriented
  • Exhibit problem-solving and decision-making skills

Education:

Bachelor’s/University degree


Shift Timing

Candidate should be willing to work in flexible shifts that can go up to late night India time

About Company

Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.

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