Product Controls Senior Analyst - Audit and Exam Management
Citi (company site, opens in a new tab)8+ yrsMumbaiHybridDirect career pageEst. 18–30 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and perform detailed quality reviews and control testing within Audit Prep and Regulatory Review Management to ensure compliance and control effectiveness.
- Support the execution and enhancement of audit preparation, regulatory review activities, and remediation efforts impacting Citi's risk and control environment.
- Collaborate with cross-functional teams to interpret audit/regulatory requirements and drive issue management, reporting, and process improvements.
Minimum Requirements
- 8+ years of experience in operational risk management, compliance, audit, regulatory, or related control functions within financial services.
- Bachelor's/University degree required.
- Strong understanding of compliance laws, regulations, and Wholesale Credit Risk policies and processes.
- Work Experience Required: 8+ years in relevant financial services control or compliance roles.
Ideal Candidate Profile
- Experienced in managing complex audit preparation and regulatory review processes with demonstrated analytical rigor and attention to control detail.
- Skilled in developing and executing control testing and root cause analysis with a sound knowledge of control frameworks and problem-solving abilities.
- Able to independently manage multiple priorities, engage stakeholders across business and risk functions, and contribute to strengthening the control environment.