Business Risk and Control Analyst II - C10 The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. It comprises of four groups: (1) Control Assessment, (2) Call Listening, (3) Central Testing, and **(4) Strategy, Governance & Automation (SG&A).** This role is part of the Central Testing team. 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. 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 team. **Responsibilities:** + Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management + Assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring) + Document the quality fails, any learnings or issues that may arise and pass the feedback to the Supervisor + Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly in the Medium to High complex reviews with an Inherent Risk rating of 1 or 2 (predominantly) + Provide inputs during the Control & Monitoring Design Assessment (CMDA) to draft and define the procedures + Involved in the assessment of the timeliness, accuracy and completeness of the MCA (Manager Control Assessment) through controls + Coordinate the adherence to the MCA Standard through controls after the execution of a process + Collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings & etc.. Escalate any control failures + Complete the quality check within a timely manner to complement the results submission timeline in the Risk & Control system + Assisting in the creation and maintenance of reports for control tracking and analysis + Identify risks across the business and organize cross-functional solutions + Challenge the status quo of existing controls & identify opportunities for enhancement + Additional duties as assigned **Qualifications:** + 5+ to 7 years of relevant work experience in Risk & Control domain viz. internal control/ quality check/ monitoring is required + Past experience in control/ monitoring design would be an added preference but not essential + Demonstrated analytical skills with follow-up and problem-solving capability + Excellent written and verbal communication skills + Ability to perform under pressure + Ability to manage multiple tasks and priorities Ability to function independently + Proficient in MS Office Word, Excel, Power BI, Tableau and PowerPoint applications **Education:** + Bachelor’s/University degree ------------------------------------------------------ **Job Family Group:** Controls Governance & Oversight ------------------------------------------------------ **Job Family:** Quality Assurance, Monitoring & Testing ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **Most Relevant Skills** Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management. ------------------------------------------------------ **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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.