Citi Group Officer Business Risk Analyst – Markets 1LOD Control Testing 

Philippines, Taguig 

609640691

This position reports to the Global Markets Control Testing Programme Head within the Markets Governance & Control Team. The Global Markets Control Testing Programme Head leads and directs a team of approximately 40 controls testing professionals responsible for supporting the above responsibilities, with breadth and depth on control testing planning and execution.Key Responsibilities:

Key responsibilities of the role are:

• Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
• Maintaining high standards and best practice for execution of testing activities and associated documentation
• Supporting stakeholders in determining necessary control remediation identified through the testing programme
• Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
• Drafting impactful summary outputs from the testing programme

Knowledge, Experience & Skills:

• + years’ experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
• Knowledge of Markets Sales and Trading activities, risks and related controls
• Good understanding of control design assessment and effectiveness testing techniques and practices
• Experience of developing and maintaining effective senior stakeholder relationships

• Bachelor/ university education preferred, but appropriate industry experience & exceptional delivery track record is as important.

Time Type:

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