Product Controls Lead — Audit & Regulatory Review (Hybrid)

Citi; New York (NY); Hybrid; USD 19,000 - 29,000; Full time

Job summary

Citi in Mumbai, India seeks a seasoned Product Controls Senior Analyst for Audit Prep and Regulatory Review Management. The role focuses on quality reviews, root cause analyses, remediation tracking, and cross-functional collaboration with risk, controls, and product teams.

The individual will contribute to governance processes, prepare examination responses, and ensure adherence to Citi's risk policies and regulatory expectations while safeguarding the firm's reputation.

Qualifications

• 8+ years of experience in operational risk management, compliance, audit, or related control functions.
• Strong knowledge of risk and control frameworks and regulatory expectations.
• Excellent written and verbal communication skills for documentation and stakeholder engagement.
• Ability to work independently and manage multiple priorities.

Responsibilities

• Conduct detailed quality reviews of audit preparation and regulatory review documentation.
• Collaborate with partners to gather information and ensure adherence to policies.
• Prepare reports and presentations on findings and remediation status for stakeholders.
• Support governance committees and assist in drafting examiner responses.

Education

Bachelor's/University degree

Job description

Citi in Mumbai, India seeks a seasoned Product Controls Senior Analyst for Audit Prep and Regulatory Review Management. The role focuses on quality reviews, root cause analyses, remediation tracking, and cross-functional collaboration with risk, controls, and product teams.

The individual will contribute to governance processes, prepare examination responses, and ensure adherence to Citi's risk policies and regulatory expectations while safeguarding the firm's reputation.