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Senior Vice President, Finance Risk & Control QA

Job Req ID 23700363 Location(s) Mumbai, India Job Type On-Site/Resident Job Category Risk Management
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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

Citi Finance is responsible for the firm’s financial management and related controls.  We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with financial rules and regulations.  The team comprises chief financial officers who partner with each of our businesses and disciplines including controllers, financial planning and analysis, strategy, investor relations, tax and treasury

We’re currently looking for a high caliber professional to join our team as Senior Vice President, Finance Risk & Control QA - Hybrid (Internal Job Title:   Senior Vice President Finance Risk & Control QA  - C14) based in Mumbai, India.  Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.  For instance:

  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
  • We empower our employees to manage their financial well-being and help them plan for the future.

In this role, you’re expected to:

  Lead first line issues QA across the full lifecycle of a portfolio of issues across the Finance function globally.

  • Demonstrate QA rigor which ensure exceptional standards and quality and completeness of issue design and documentation which clearly articulate the key dimensions of the issues, corrective actions and impact on risk mitigation
  • Demonstrate effective review and challenge processes to ensure issue opening, monitoring and revalidations, pre-closure reviews occur and are of high quality including root cause assessment, completion criteria, dependency evaluation, sustainability, risk reduction, action plan quality ·         Monitor issue remediation status to support early intervention, escalation of emerging risks to and development of course correction / path to green.
  • Partner with second- and third-line functions driving best in class interaction models through the lifecycle
  • Establish relationships across Finance functions to maintain to proactively monitor and understand changing priorities and emerging risks which impact issue remediation trajectory
  • Partner closely with issue owners, governance, and control officers (GCOs) and Finance Regulatory Engagement
  • Conduct first line issue testing processes and capabilities as part of standardized pre validation processes, extending to self-validation of self-identified issues

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

  • Bachelor's degree, ideally Master's or professional qualification
  • 15+ years or relevant experience in financial services industry including Audit, Risk, Operational Risk, Control management, Project Management experience
  • Strong and effective leader with comprehensive understanding of audit methodology and regulatory validation and a proven track record driving Regulatory and Internal Audit issues to remediation.
  • Strong interpersonal and people management skills with prior experience interfacing with Regulators
  • Ability to establish trusting relationships which facilitate respectful challenge and collaboration to focus on driving the best outcome for the function.

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


Job Family Group:

Risk Management


Job Family:

Business Risk & Control


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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