Citi hiring Officer

Citi hiring Officer

Mon Aug 14 2023

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Company NameCiti
Job RoleOfficer
QualificationBachelor’s/University degree
Job Locationpune
PackageAs per company standard
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Job Description

Job Description

  • Have a good understanding of the Citi Risk & control framework and the underlying concepts on Risk Management
  • Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
  • Participating in ARCM review meetings wherever applicable and understand the control principles required for monitoring execution
  • 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 team in gathering the necessary evidence required to perform the testing. Escalate any control failures
  • Timely submission of results 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)

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