Risk Mitigation Intermediate Analyst
Mumbai, India,India
1d ago

Key Responsibilities

  • Perform Targeted / proactive process reviews assist with completion of regional or global control reviews of high risk or key regulatory processes / functions across the ISG teams and support design / operational effectiveness testing of controls.
  • Perform walkthroughs and view a process firsthand to evidence the process prior to documenting
  • Capture key process attributes, such as process participants / contributors, systems, process. exceptions, use of end user computing tools / models, controls, and key activities in documented process flows.
  • Recommend appropriate and pragmatic solutions for control gaps, risk & control issues, and identify opportunities for process improvements and efficiencies.
  • Understand critical requirements of Citi policy / procedure / standards and regulatory requirements
  • Communicate with key stakeholders and process subject matter experts to identify key processes and document and maintain end-to-end process maps.
  • Assist with the development of presentation materials for final process mapping and review reports across key stakeholders, participants, and levels.
  • Qualifications

  • 2 to 3 years’ experience in business and process mapping analysis.
  • Bachelor's Degree in a related field OR equivalent experience.
  • Highly skilled and good knowledge of process mapping and analysis tools such as MS Visio.
  • Internal Audit or Compliance Assurance related experience is an advantage.
  • Intermediate / Advance English is a must.
  • Ability to work in a team environment and willingness to help the team achieve goals.
  • Strong analytical and interpretation to effectively translate process data into the larger control framework and identify issues / control breaks.
  • Ability to multitask and adapt to a changing environment.
  • Able to adjust work schedule on occasion to interact with global partners.
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