Katraj Pune Maharashtra Compliance officer Jobs – 149 Open Jobs Today

Quality Assurance, Monitoring & Testing Intermediate Analyst
Citi —Pune, Maharashtra
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Mittal Infocom Pvt Ltd —Pune, Maharashtra
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Globemark Group —Pune, Maharashtra
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Trueg Agro Roots Pvt. LTD —Khed Shivapur, Pune, Maharashtra
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Clover Builders —Pune, Maharashtra
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Deutsche Bank —Pune, Maharashtra
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Evolvere facades Pvt Ltd —Pune, Maharashtra
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HR Generalist
Symbiosis International University —Pune, Maharashtra
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Liaison Officer
Marvel Realtors —Pune, Maharashtra
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2d
Safety Officer-Solar, Wind Energy & Power Substation Projects Job Summary
Atharva Enterprises —Pune, Maharashtra
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Chief Financial Officer (CFO)
Mittal Infocom Pvt Ltd —Pune, Maharashtra
- ₹12,00,000 - ₹13,00,000 a year
- Full-time
- Microsoft Excel
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- Master's degree
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- Paid time off
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Quantean —Pune, Maharashtra
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UPS —Pune, Maharashtra
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Northern Trust Corp. —Pune, Maharashtra
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Nectar Infotel Solutions —Pune, Maharashtra
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Quality Assurance, Monitoring & Testing Intermediate Analyst

Citi -
Pune, Maharashtra

Apply Now

Job details

Full-time
15 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Operational risk management
Process improvement
Microsoft Office
Master's degree
MCA
Analysis skills
Quality assurance
Bachelor's degree
Risk management
Communication skills

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Chief Operating Office / COO is focused on modernizing and simplifying so we can make our firm an easier place for our colleagues to work and a better bank for our clients.

The Independent Risk Management (IRM) Second-Line Testing Utility (STU) is responsible for assessing the adequacy of Controls, Monitoring, and Testing Tools that are designed and executed by the IRM Risk Segments. This role will report to the Controls Assessment & Testing Sr. Officer within the STU while leveraging, where possible, infrastructure established for the First Line Control Testing Utility (CTU), while maintaining separation in alignment with the Firm's Lines Of Defense model.

This is a newly established team within IRM Controls, with responsibility for objectively monitoring and testing IRM's owned controls within the Manager’s Control Assessment (MCA, aka RCSA). This is a strategic and execution-oriented role responsible for centrally assessing operational control performance and assurance of IRM risk segments as well as developing monitoring and testing tools. The individual will work closely with a core team of controls professionals to manage the execution of IRM owned monitoring and testing of controls. The position closely follows the latest trends in control design and testing and adapts them for application within their own job and covered businesses and functions.

In this role, you’re expected to:

Perform control monitoring and testing execution activities
Help drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control testing.
Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
Support in performing the monitoring review that augment the principles defined per PRCM (Process, Risk, Control & Monitoring)
Support in the end-to-end monitoring and testing of the controls as defined in Risk Management policy
Participate in strategic initiatives for control performance enhancement, etc.
Involve in Control Design Assessment (CDA) meetings.
Participate in leadership meetings to analyse documentation and processes to ensure risks and control points are properly addressed
Help to identify any monitoring/testing breaks and suggest enhancements
Assisting in the creation and maintenance of reports for control tracking and analysis
Help to identify risks across the business and organize cross-functional solutions

As a successful candidate, you’d ideally have the following skills and exposure:

Working understanding and experience of Risk Management (Financial and Non-Financial Risks) including Enterprise Risk, Credit, Model, and Market Risks.
Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
Ability to identify, measure, and manage key risks and controls.
Good knowledge in the development and execution of controls.
Experience in control related functions in the financial industry.
Experience in implementing sustainable solutions and improving processes.
Understanding of compliance laws, rules, regulations, and best practices.
Understanding of Citi’s Policies, Standards, and Procedures.
Good analytical skills to evaluate complex risk and control activities and processes.
Good verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
Problem-solving and decision-making skills.
Ability to manage multiple tasks and priorities.
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Education:

Bachelor’s/University degree required, Master’s degree preferred

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com

Job Family Group:

Controls Governance & Oversight

Job Family:

Quality Assurance, Monitoring & Testing

Time Type:

Full time

Most Relevant Skills

Analytical Thinking, Assurance Strategy, Constructive Debate, Controls Assessment, Controls Lifecycle, Digital Skills (Including AI), Policy, Procedure, and Regulation, 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.

Apply Now

Refine Your Search

compliance officer jobs in katraj pune maharashtra

Quality Assurance, Monitoring & Testing Intermediate Analyst

Finance Officer

Audit & Compliance Monitoring Officer

Legal Inventory Management APAC

Visa Officer

Chief Financial Officer (CFO)

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Safety Officer (Civil)

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Safety Officer

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Safety Officer-Solar, Wind Energy & Power Substation Projects Job Summary

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Admission Officers-Internal Hiring

Security Sr. Officer

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Chief Financial Officer(CFO)

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