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Tier-1 bank, mid-level generalist controls role in Pune with broad skill requirements increases competition.
Role requires banking-specific risk, controls, and Citi policy knowledge, reducing cross-industry transferability.
Explicit 2–5 years and mandated financial controls, compliance, and Citi policy experience make screening stringent.
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Perform monitoring and testing of IRM owned operational controls within the Manager’s Control Assessment (MCA).
Drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control testing.
Develop and maintain monitoring and testing tools, reports for control tracking, and assist in identifying risks and suggesting enhancements.
2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in financial services.
Bachelor’s/University degree required; Master’s degree preferred.
Good understanding of risk management frameworks, compliance laws, and Citi’s policies and procedures.
Proficiency in Microsoft Office (Excel, PowerPoint, Word).
Experience in financial services risk management focusing on operational, enterprise, credit, model, or market risks.
Skilled in analysing complex risk and control activities with strong analytical and problem-solving abilities.
Capable of engaging with senior management and working collaboratively on strategic initiatives to enhance control performance.