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Ops Risk Control Business Associate
Citi
Chennai, Tamil NaduSalary not disclosed1 year expNight ShiftPosted 4d ago5 views
Actively Hiring
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Check My Resume FreeJob Description
Role Overview
Citi is looking for an experienced Ops Risk Control Business Associate to join its Chennai operations team. This intermediate-level role is responsible for overseeing a wide range of administrative, financial, and compliance activities that support the business. The ideal candidate will bring strong analytical skills, a deep understanding of risk frameworks, and the ability to manage complex reporting requirements across global teams.
Key Responsibilities
- Coordinate with the centralised staffing office on contractor hiring needs and partner with business managers to forecast monthly headcount requirements
- Consolidate bi-weekly Resource Justification submissions for time-and-materials and fixed-price resources across global operations
- Liaise with global Relationship Managers to ensure supplier alignment with resource and location strategy
- Review and process fund approval or disapproval requests, and analyse monthly departmental budget reports to maintain expenditure controls
- Examine budget estimates for accuracy, completeness, and adherence to established procedures and regulatory standards
- Complete all compliance-related activities and reporting in a timely and accurate manner
- Support real estate analytics and reporting functions as needed
- Provide technical assistance and advice on cost analysis, fiscal allocation, and budget preparation
- Review data for integrity and generate structured reports to support effective data management
- Assess business risk decisions with due consideration for the firm's reputation, ensuring full compliance with applicable laws, policies, and ethical standards
Required Qualifications
- 13 or more years of relevant experience in Risk and Control functions
- Solid understanding of FEMA, COB, and other risk and compliance frameworks
- Advanced proficiency in Microsoft Excel, including pivot tables, VLOOKUP, and complex formulas
- Hands-on experience with database management and information systems
- Strong written and verbal communication skills with the ability to present clearly and concisely
- Bachelor's degree or equivalent professional experience
- Willingness to support US night shift timings
Why Join Us
Citi is one of the world's most respected financial institutions, offering a dynamic work environment where your expertise in risk and operations will have a meaningful impact. You will be part of a globally connected team that values integrity, diversity, and professional growth.
Requirements
- 13+ years of experience in Risk and Control
- Knowledge of FEMA, COB, and risk frameworks
- Advanced Excel skills including pivot tables and VLOOKUP
- Experience with databases and information management
- Strong written and verbal communication skills
- Bachelor's degree or equivalent experience
- Availability to work US night shift
Benefits
- Equal opportunity employer
- Inclusive and diverse work culture
- Global exposure and cross-functional collaboration
- Career growth opportunities within a leading global bank
Frequently Asked Questions
How to apply for Ops Risk Control Business Associate at Citi?
Contact the company directly.
What is the salary for this role?
Salary details will be discussed during the interview.
What experience is required?
1 year of experience is required.
Is this position still open?
Yes, this position is currently active and accepting applications.
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