The Central Control Capabilities function is responsible for driving Monitoring &amp; Testing (M&amp;T) of key controls across the enterprise.  It comprises of four groups: (1) Control Assessment, (2) Call Listening, (3) Central Testing, and (4) Strategy, Governance &amp; Automation (SG&amp;A).This role is part of the Central Testing team. The Control Assessment and Central Testing functions partner with the Control Owners and the In-business Control Teams to conduct all the M&amp;T activities for the key controls in scope.The Central Testing function is primarily based out of Citi Service Centers in India. It is structured along three verticals: (1) M&amp;T Execution, (2) M&amp;T Automation, and (3) Strategy &amp; Governance. The identified candidate for this role will be part of the M&amp;T Execution team.Responsibilities:<ul><li>Have a good understanding of the Risk &amp; control framework and the underlying concepts on Risk Management</li><li>Assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control &amp; Monitoring)</li><li>Document the quality fails, any learnings or issues that may arise and pass the feedback to the Supervisor</li><li>Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly in the Medium to High complex reviews with an Inherent Risk rating of 1 or 2 (predominantly)</li><li>Provide inputs during the Control &amp; Monitoring Design Assessment (CMDA) to draft and define the procedures</li><li>Involved in the assessment of the timeliness, accuracy and completeness of the MCA (Manager Control Assessment) through controls</li><li>Coordinate the adherence to the MCA Standard through controls after the execution of a process</li><li>Collaborating with onshore and offshore teams understanding the process changes if any and participate in trainings, meetings &amp; etc.. Escalate any control failures</li><li>Complete the quality check within a timely manner to complement the results submission timeline in the Risk &amp; Control system</li><li>Assisting in the creation and maintenance of reports for control tracking and analysis</li><li>Identify risks across the business and organize cross-functional solutions</li><li>Challenge the status quo of existing controls &amp; identify opportunities for enhancement</li><li>Additional duties as assigned</li></ul>Qualifications:<ul><li>5+ to 7 years of relevant work experience in Risk &amp; Control domain viz. internal control/ quality check/ monitoring is required</li><li>Past experience in control/ monitoring design would be an added preference but not essential</li><li>Demonstrated analytical skills with follow-up and problem-solving capability</li><li>Excellent written and verbal communication skills</li><li>Ability to perform under pressure</li><li>Ability to manage multiple tasks and priorities Ability to function independently</li><li>Proficient in MS Office Word, Excel and PowerPoint applications</li></ul>Education:<ul><li>Bachelor’s/University degree</li></ul>------------------------------------------------------Job Family Group: Controls Governance &amp; Oversight------------------------------------------------------Job Family:Quality Assurance, Monitoring &amp; Testing------------------------------------------------------Time Type:Full time------------------------------------------------------Most Relevant Skills Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" target="_blank">Accessibility at Citi</a>. View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" target="_blank">Know Your Rights</a> poster.