Product Controls Senior Analyst - Audit and Exam Management
Citi (company site, opens in a new tab)8+ yrsMumbaiOn-siteDirect career pageEst. 22–34 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Support execution of audit preparation and regulatory review management activities including quality reviews, root cause analyses, and remediation plan assessments.
- Collaborate with business partners to ensure issue management compliance, identify process inefficiencies, and enhance control testing procedures.
- Prepare documentation and reports for audits and regulatory reviews, and oversee governance committee operations related to control environment strengthening.
Minimum Requirements
- 8+ years experience in operational risk management, compliance, audit, regulatory or control-related functions within financial services.
- Bachelor's/University degree required.
- Understanding of compliance laws, corporate policies, risk and control frameworks, and Wholesale Credit Risk (WCR) policies is mandatory.
- Strong skills in control testing workpapers and evidence collection; experience with Citi internal audit and issue management processes is a plus.
Ideal Candidate Profile
- Experienced in detailed control and audit process review with ability to analyze control design and effectiveness.
- Able to interact across multiple stakeholder groups and manage multiple priorities independently.
- Strong analytical and organizational skills with a focus on risk mitigation and improving control environments.