Global Core Operations Controls Testing Leader
1 week ago
This is a strategic and execution-oriented management position which along with the Global Core Operations Testing Team Leader, is accountable for end-to-end controls testing i.e., operational controls performance assurance/testing - which includes design, execution, results reporting, and insight sharing related to the above scope of controls testing.
The Global Core Operations Controls Testing leader is a subject matter expert on overall controls testing, with an excellent level of understanding of control testing and who closely follows latest trends in Global Core Operations controls testing and adapts them for application within their own job and covered businesses and functions. Initially, this role will focus on Maker Checker Controls across segments of the organization in support of Risk Reduction efforts related to the risks identified by IA for Maker Checker type controls.
Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide, influence and convince others, particularly colleagues in other areas and occasional external customers. Accountable for significant controls testing results and advice regarding the controls execution. Necessitates a degree of responsibility over technical strategy.
Responsibilities:
- Supports the Global Core Operations Controls Testing Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights.
- Carries key responsibility for Control Design Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC).
- Owns significant portions of control testing design activity, which includes writing control testing tool descriptions, and completing control testing and QUEST setup.
- Develops control testing procedures in Confluence and is responsible for obtaining necessary signoffs from covered businesses and functions.
- Performs a uniquely significant role on training Central Execution team overseas on all designed control testing tools and established control testing procedures.
- Has the ultimate decision on controls testing outlier disputes, holds the responsibility to raise concerns through IMPACT Concerns or QUEST Observation Logs based on the Business.
- Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates causes for results that are deviating from trends and escalate situations that pose excessive risk(s).
- Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned control testing.
- Supports team members on topics ranging from control testing design to performance management and control testing platforms basics.
- Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.
- Maintains relationships and drives accountability with partners and stakeholders to drive control testing's success in support of the business's strategy.
- Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
- Support other relevant work efforts of the department where needed and as directed by their manager.
Qualifications:
- Experience in Global Core Operations and Risk & Controls roles.
- Subject matter expert on controls design, execution and/or control testing.
- Excellent understanding of MCA (Managers Control Assessment) frameworks and processes.
- Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
- Experience with tools such as [Quest, CR&C, JIRA]
- Effective communication, written and presentation skills.
- Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
- Independent thinker and able to perform a credible challenge of businesses/functions.
- Ability to work effectively on virtual teams, including across different geographies and time zones preferred.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
What we'll provide you
By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
- 27 days annual leave (plus bank holidays)
- A discretional annual performance related bonus
- Private Medical Care & Life Insurance
- Employee Assistance Program
- Pension Plan
- Paid Parental Leave
- Special discounts for employees, family, and friends
- Access to an array of learning and development resources
Visit our Global Benefits page to learn more.
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self, every day. We want the best talent around the world to be energized to join us, motivated to stay and empowered to thrive.
#LI-SD1
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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob OverviewThis is a strategic and execution-oriented management position within the COO organization's Central Controls Capabilities. The Global Core Operations Control Testing Team Leader reports to the Global Operations Control Testing Head (C15) and is accountable for end-to-end controls testing, including design, execution, results reporting, and...
-
Senior Controls Testing Manager
1 week ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeThe successful Global Core Operations Control Testing Team Leader will lead and direct a team of approximately 5-7 controls testing professionals responsible for supporting the end-to-end controls testing process. The role requires excellent management and communication skills, with the ability to negotiate internally at a senior level and guide and...
-
Global Core Operations Controls Testing Leader
2 months ago
London, United Kingdom Citigroup Global Markets Limited Full timeThe Global Operations Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi's Global Operations Control Testing teams such as Payment Controls, Loan Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, etc..This is a strategic and execution-oriented management position...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob Description:As a Global Core Operations Controls Testing Leader, you will play a pivotal role in ensuring the integrity of our operations and risk management processes. This strategic position involves overseeing end-to-end controls testing, including design, execution, results reporting, and insight sharing.This is an exceptional opportunity for a...
-
Global Core Operations Controls Testing Director
4 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob DescriptionThe Global Core Operations Controls Testing Leader position is a critical role within Citigroup Global Markets Limited, requiring a subject matter expert in controls design, execution, and testing. This senior management position is accountable for end-to-end controls testing, including design, execution, results reporting, and insight...
-
London, United Kingdom Citigroup Global Markets Limited Full timeThe Global Operations Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi's Global Operations Functions teams such as Payment Controls, Lending Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, etc..The Global Core Operations Control Testing Team Leader - SVP -...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob SummaryCitigroup Global Markets Limited is seeking a skilled Global Core Operations Control Testing Team Leader to join our team. As a key member of our organization, you will be responsible for leading and directing a team of controls testing professionals in supporting the end-to-end controls testing process.This role reports to the Global Operations...
-
Global Core Operations Controls Team Leader
2 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeCitigroup Global Markets Limited seeks an experienced professional for a senior risk management position. As the Global Core Operations Control Testing Team Leader, you will be responsible for leading and directing a team of approximately 5 to 7 controls testing professionals in support of operational controls performance assurance/testing.Job...
-
Global Operations Controls Testing Leader
1 week ago
London, United Kingdom Citigroup Global Markets Limited Full timeThe Global Operations Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi's Global Operations Control Testing teams such as Lending Controls, Loan Controls, Financial Crime, Lending Prevention, Lending Operations, Regulatory Reporting, etc..This is a strategic and execution-oriented management...
-
Core Operations Control Testing Team Lead
1 week ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeIn this exciting role, you will have the opportunity to lead and direct a team of controls testing professionals in supporting the end-to-end controls testing process. As a key member of our organization, you will be responsible for assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing...
-
London, United Kingdom Citigroup Global Markets Limited Full timeThe Global Operations Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi's Global Operations Control Testing teams such as Payment Controls, Lending Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, etc..This is a strategic and execution-oriented management position...
-
Global Operations Control Testing Team Leader
4 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob Summary:The Senior Vice President, Global Operations Control Testing, plays a key role in the Global Operations Control Testing Utility, responsible for the testing of controls designed and executed by the Citi's Global Operations Functions teams. This strategic and execution-oriented management position is accountable for end-to-end controls testing,...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeKey Responsibilities:As a Global Core Operations Controls Testing Leader, your primary responsibilities will include:Supporting the Global Core Operations Controls Testing Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing transitions, dispositioning exceptions, and...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeAbout the Role:We are seeking an experienced Risk Management and Controls Assurance Specialist to join our team as a Global Core Operations Controls Testing Leader. In this critical position, you will be responsible for overseeing control testing, ensuring compliance with policies and operating guides, and maintaining relationships with stakeholders to drive...
-
Core Operations Team Leader Uk
6 months ago
London, United Kingdom Visa Full time**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Wealth IPB and Private Bank Control Testing Leader - C13About the RoleThe Wealth Products and Operations Control Testing Team is responsible for testing controls designed and owned by Citi's Wealth Product and Operations departments. This role is an execution-oriented individual contributor position accountable for end-to-end controls monitoring...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeCitigroup Global Markets Limited Job DescriptionJob Title: Global Markets Operations Transformation LeaderThe estimated salary for this role is £95,000 - £110,000 per year.Citigroup Global Markets Limited is seeking a seasoned professional to join its Markets Operations Transformation Team as a Global Markets Operations Transformation Leader. This exciting...
-
Market Control Testing Lead
3 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob Summary:Citigroup Global Markets Limited is seeking a skilled Market Control Testing Lead to join our team. As a key member of our Markets Governance & Control Team, you will be responsible for planning, executing, and reporting control testing results across Markets Trading and Sales businesses.Key Responsibilities:Plan, execute, and report control...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Risk Management Leader for Wealth Deposits and Lending Control TestingDescription:The Wealth Deposits and Lending Control Testing Team is responsible for the testing of controls that are designed and owned by Citi’s Wealth Deposits and Lending departments. This position reports to the Wealth Deposits and Lending Control Testing Head within the...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob SummaryThe Wealth Deposits and Lending Control Testing Leader will be responsible for leading the control testing team and ensuring that controls are designed and implemented effectively to mitigate risks in the Wealth Deposits and Lending departments.Key ResponsibilitiesAssess control design and identify areas for improvementDesign and develop control...
