Compliance Testing Officer - Vice President jobs at Citi Group in United Kingdom, London
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Citi Group Senior Business Analyst Risk Technology - Vice President United Kingdom, England, London
Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
Project manage the Book of Work in relation to Independent Risk Management Oversight and Skills Assessment in partnership with other Program Management leads, businesses and other functions, with best-in-class execution...
Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and back office Operations activities within the Global Markets business, in accordance with...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Understand business-owned products, and services, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening). Provide sanctions subject matter expertise to the TTS businesses on...
Work with Management on governance and facilitation of the execution of Risk & Control Self-Assessments as required by the firms operational management framework. Accountable for the quality, completeness, and accuracy...
Create, implement, and support analytics and testing for Markets Front Office Counterparty Credit Risk (CCR) Risk weighted Assets (RWA), XVA and similar calculations across multiple asset classes. Leveraging a wide...
Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
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