SVP- Senior Controls Lead Analyst -Services

Overview

Senior controls analyst role in Product Controls at Citi, establishing, managing and mitigating operational, compliance and regulatory risks across business lines and products, working with product management, operations, technology and second/third-line risk partners.

What you'll do

• Coordinate MCA (Manager Control Assessment, i.e. Risk & Control Self-Assessment), including monitoring and reporting activities where required.
• Identify and document manual and automated controls and support development and implementation of appropriate monitoring mechanisms.
• Assist in coordinating issue management, including issue oversight and reporting, and input to root cause analysis and issue remediation.
• Participate in the process to identify, assess, record and respond to Operational and Compliance Risk events, ensuring they are captured accurately and timely.
• Escalate issues appropriately to management in line with the firm's Escalation Policy and support the Escalation Champion in monitoring and recording escalations.
• Support coordination of and input to Product Risk Reviews across all relevant risk stripes (e.g. third party, fraud, sanctions).
• Contribute to assessment and management of risks associated with New Activities and changes to the Business.
• Work collaboratively within the team and with business and functional line management to assess broader and complex issues, develop potential solutions and drive effective resolution.
• Support development of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
• Provide oversight for Issue Management across the business, including assignment, reporting and resolution tracking.
• Coordinate and prepare materials for regulatory and audit exams, conduct pre-reviews of documentation, and support the business in responding to auditor and regulator inquiries.
• Appropriately assess risk when business decisions are made, driving compliance with applicable laws, rules, regulations and Policy, and escalating, managing and reporting control issues with transparency.

What you'll need

• 8+ 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.
• Ability to see the big picture with high attention to critical details.
• Track record of taking ownership and showing self-motivation and proactivity in project execution.
• Strong analytical and problem-solving skills to evaluate complex risk activities and resolve systemic operational challenges.
• Effective organizational influencing skills with a demonstrated ability to build rapport across functional lines.
• Ability to work independently as well as collaborate productively with immediate team members.
• Exceptional command of Microsoft Office suite.
• Bachelor's/University degree.

Nice to have

• Master's degree.

Details

• Location: Mumbai, Maharashtra, India.
• Employment type: Full time.
• Job family: Cross-disciplinary Controls (Controls Governance & Oversight).