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Business Risk Intermediate Analyst- C11

PuneFull-timeJunior levelPosted over a month ago

Risk role at Citi in Pune.

About the role

The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Applies analytical thinking and knowledge of data analysis tools and methodologies.

What you'll do

  • Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC)
  • Test adherence to the MCA Standard through controls after the execution of a process (QA)
  • Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements
  • Evaluate Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable)

What you need

  • Data analysis
  • Compliance

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