Job Information
Citigroup Operations Risk Control Architecture Design in Chennai, India
Control Architecture (Design) Individual Contributor
This individual contributor role supports Operations by working directly with SME/POC to understand Key Processes (Activity) and determine appropriate control set up to meet Minimum Control Design Requirements (MCDR) in accordance with the Control Standards.
Individual will work across Credit, Collections or Recovery (CCR) to ensure proper understanding of process and document new or revised controls.
They will work with MCA to document Controls in Citi Risk & Controls System, verifying each attribute to ensure successful Control or Business Risk and meet all requirements for a Control Design Assessment (CDA).
Understanding of Automation type & can work with Automated, Semi-Automated and Manual Controls
Understanding of GPMP and Risk Taxonomies
Proper design and overall set up
Individual should also have a firm understanding of US and Canada regulatory obligations and policy guidelines that are tied to Key Controls within Operations
Individual will work with Legal, Risk, ICRM and other key 2nd and 3rd Line partners to ensure accurate Control design
Individuals will be responsible for building controls related to projects or Issues (CAPs) and will need to work independently within the project team or Issue timeline & ensure no delays in meeting target dates
Team should have an “ownership” mindset to know when to escalate concerns in work or timelines to Issue Management
This teams book of work varies based on the number of projects / Issues within the businesses.
Preferred Key skill set:
Understanding of current MCA environment
Strong written and communication skills with senior leadership; Individuals will be working with key business leaders within CCR
Familiarity with BRD creation for semi-automated Controls (Control exception reporting)
SHIFT: Night Shift /NAM Shifts
Job Family Group:
Operations - Core
Job Family:
Operations Support
Time Type:
Full time
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.