Job Description
Citi’s Banking division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possible financial partner to its Institutional Clients. Citi leverages the breadth of its unmatched global network to meet clients’ debt capital raising needs and to provide merger and acquisition and equity-related strategic financing solutions. By serving these companies, we help them grow, creating jobs and economic value at home and in communities worldwide.
Compl Bus Control Analyst 2 position is part of Mumbai Controls team which works with Global Banking Controls partners based in the regional hubs. The individual will work on various risk identification, assessment, monitoring, KYC and surveillance programs as a First Line of Defense function.
Key Responsibilities
Control is a team with primary responsibility of monitoring policy adherence and regulatory requirements. Team evaluates/monitors risks in the business operations, systems and processes by identifying, assessing and controlling threats to business.
We are looking for a full-time team member. The general tasks would include:
• Work on Controls processes that includes various types of activities - Enititlement Reviews, Data Surveillance, Bankers Travel records reporting, Banker Registrations, Tracking Mandatory trainings and Mandatory Absence, Corrective Action Plans, KYC Remediation, MCA/GRC etc.
• Work closely with our Global/Regional sponsors/partners to ensure their requests/updates are completed in a timely manner and quality is maintained at all times
• Assisting the partners on various ad-hoc projects and audit request
• Partner with Supervisors in building a strong workflow system to deliver Client ready output
• Training team members, Quality Check, assisting Supervisor in smooth functioning and strengthening of day-to-day operations
Required Interpersonal Skills:
• Excellent written and oral communication skills
• Attention to details
• Good judgement and analytical skills
• Awareness of Citi’s basic Compliance policies and should maintain confidentiality (For internal candidate)
• Organised, efficient and able to multi-task
• Whenever required, must be able to work well under pressure and to prioritise workload in order to deliver results in timely manner ensuring the quality is maintained
Required Technical Skills:
• Should be well versed with MS-Office, preferably with advanced MS-Excel skills
• Prior work experience in similar roles/systems in financial institutions
Education
Bachelor’s/ University degree or equivalent professional qualification
------------------------------------------------------
Job Family Group:
Business Strategy, Management & Administration
------------------------------------------------------
Job Family:
Business Administration
------------------------------------------------------
Time Type:
Full time
------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, ****** orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Compl Bus Control Analyst 2 position is part of Mumbai Controls team which works with Global Banking Controls partners based in the regional hubs. The individual will work on various risk identification, assessment, monitoring, KYC and surveillance programs as a First Line of Defense function.
Key Responsibilities
Control is a team with primary responsibility of monitoring policy adherence and regulatory requirements. Team evaluates/monitors risks in the business operations, systems and processes by identifying, assessing and controlling threats to business.
We are looking for a full-time team member. The general tasks would include:
• Work on Controls processes that includes various types of activities - Enititlement Reviews, Data Surveillance, Bankers Travel records reporting, Banker Registrations, Tracking Mandatory trainings and Mandatory Absence, Corrective Action Plans, KYC Remediation, MCA/GRC etc.
• Work closely with our Global/Regional sponsors/partners to ensure their requests/updates are completed in a timely manner and quality is maintained at all times
• Assisting the partners on various ad-hoc projects and audit request
• Partner with Supervisors in building a strong workflow system to deliver Client ready output
• Training team members, Quality Check, assisting Supervisor in smooth functioning and strengthening of day-to-day operations
Required Interpersonal Skills:
• Excellent written and oral communication skills
• Attention to details
• Good judgement and analytical skills
• Awareness of Citi’s basic Compliance policies and should maintain confidentiality (For internal candidate)
• Organised, efficient and able to multi-task
• Whenever required, must be able to work well under pressure and to prioritise workload in order to deliver results in timely manner ensuring the quality is maintained
Required Technical Skills:
• Should be well versed with MS-Office, preferably with advanced MS-Excel skills
• Prior work experience in similar roles/systems in financial institutions
Education
Bachelor’s/ University degree or equivalent professional qualification
------------------------------------------------------
Job Family Group:
Business Strategy, Management & Administration
------------------------------------------------------
Job Family:
Business Administration
------------------------------------------------------
Time Type:
Full time
------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, ****** orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
💡 Quick Summary
Seeking a career-building opportunity? The International | Senior Business Specialist | Officer position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
