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Citigroup Officer in Pune, India


Have a good understanding of the Citi Risk & control framework and the underlying concepts on Risk Management

Assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring)

Document the quality fails, any learnings or issues that may arise and pass the feedback to the Supervisor

Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly in the Medium to High complex reviews with a Residual Risk rating of 1 or 2 (predominantly)

Collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings & etc.. Escalate any control failures

Completed the quality check within a timely manner to complement the results submission timeline in the Citi Risk & Control system

Assisting in the creation and maintenance of reports for control tracking and analysis

Identifies risks that cross the businesses and organizing cross-functional solutions

Additional duties as assigned


Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications


Bachelor’s/University degree

Shift Timing

Candidate should be willing to work in 24*7 shifts including late night shift start timings

Should be flexible for any shift timing (rotation shifts, permanent night shifts and late night shifts)

Job Family Group:

Operations - Core

Job Family:

Operations Support

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, sexual 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

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View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.