Global Core Operations Controls Testing Leader
3 weeks ago
The Global Core Operations Controls Testing Leader is a strategic and execution-oriented management position responsible for end-to-end controls testing. This role is accountable for operational controls performance assurance/testing, including design, execution, results reporting, and insight sharing. 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.
Key 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.
The ideal candidate will have relevant experience in Global Core Operations and Risk & Controls roles, be a subject matter expert on controls design, execution and/or control testing, have an excellent understanding of MCA (Managers Control Assessment) frameworks and processes, and advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint. Experience with tools such as Quest, CR&C, JIRA is also required.
What We Offer
Citigroup Global Markets Limited offers a competitive base salary, annually reviewed, and a whole host of additional benefits, including 27 days annual leave, a discretionary annual performance-related bonus, private medical care & life insurance, employee assistance program, pension plan, paid parental leave, special discounts for employees, family, and friends, and access to an array of learning and development resources.Visit our Global Benefits page to learn more.
Citigroup Global Markets Limited 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.
-
Global Core Operations Controls Testing Director
4 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob SummaryThe Global Core Operations Controls Testing Leader is a strategic and execution-oriented management position responsible for end-to-end controls testing, including design, execution, results reporting, and insight sharing. This role requires a subject matter expert on overall controls testing with an excellent understanding of control testing and...
-
Global Core Operations Controls Testing Director
4 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob SummaryThe Global Core Operations Controls Testing Leader is a strategic and execution-oriented management position responsible for end-to-end controls testing, including design, execution, results reporting, and insight sharing. This role requires a subject matter expert on overall controls testing with an excellent understanding of control testing and...
-
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, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob DescriptionThe Global Operations Control Testing Utility is responsible for the testing of controls designed and executed by Citi's Global Operations Control Testing teams, including Payment Controls, Lending Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, and more.This is a strategic and execution-oriented management...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob SummaryThe Global Operations Control Testing Leader: Fraud Control Testing is a strategic and execution-oriented management position responsible for end-to-end controls testing, including design, execution, results reporting, and insight sharing. This role is accountable for significant controls testing results and advice regarding the controls...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob SummaryThe Global Operations Control Testing Leader: Fraud Control Testing is a strategic and execution-oriented management position responsible for end-to-end controls testing, including design, execution, results reporting, and insight sharing. This role is accountable for significant controls testing results and advice regarding the controls...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob SummaryThe Global Operations Controls Testing Leader is a strategic and execution-oriented management position responsible for end-to-end controls testing, including design, execution, results reporting, and insight sharing. This role is accountable for significant controls testing results and advice regarding the controls execution.Key...
-
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,...
-
Global Operations Control Testing Team Leader
2 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob DescriptionThe Global Operations Control Testing Team Leader - Senior Vice President is a strategic and execution-oriented management position responsible for end-to-end controls testing. This role is accountable for operational controls performance assurance/testing, including design, execution, results reporting, and insight sharing. The position will...
-
Global Operations Control Testing Team Leader
3 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full time## Job Description### Job SummaryWe are seeking a highly skilled and experienced Senior Vice President to lead our Global Operations Control Testing Team. The successful candidate will be responsible for overseeing the design, execution, and reporting of controls testing across various segments of the organization.### Key Responsibilities* Lead a team of...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Wealth - IPB and Private Bank Control Testing LeaderThis is a challenging and rewarding role that requires a strong understanding of risk management and control testing principles. As a Wealth - IPB and Private Bank Control Testing Leader, you will be responsible for leading the control testing team and ensuring that all controls are properly...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob Title: Wealth - IPB and Private Bank Control Testing LeaderThis is a challenging and rewarding role that requires a strong understanding of risk management and control testing principles. As a Wealth - IPB and Private Bank Control Testing Leader, you will be responsible for leading the control testing team and ensuring that all controls are properly...
-
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...
-
Asset Operational Lead
2 weeks ago
London, Greater London, United Kingdom Citigroup Inc. Full timeThe Global Operations Control Testing Utility is responsible for the testing of controls designed and executed by Citi's Global Operations Control Testing teams, including Payment Controls, Loan Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, and more.This strategic and execution-oriented management position is...
-
Asset Operational Lead
2 weeks ago
London, Greater London, United Kingdom Citigroup Inc. Full timeThe Global Operations Control Testing Utility plays a critical role in ensuring the effectiveness of controls designed and executed by Citi's Global Operations Control Testing teams. As an Asset Operational Lead, you will be responsible for overseeing the testing of controls across various segments of the organization, with a focus on Maker Checker...
-
Market Control Testing Lead
53 minutes 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...
-
Asset Operational Lead
3 weeks ago
London, Greater London, United Kingdom Citigroup Inc. Full timeJob Title: Asset Operational LeadThe Global Operations Control Testing Utility is responsible for the testing of controls designed and executed by Citi's Global Operations Control Testing teams, including Payment Controls, Loan Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, and more.This is a strategic and...
-
Asset Operational Lead
3 weeks ago
London, Greater London, United Kingdom Citigroup Inc. Full timeJob Title: Asset Operational LeadThe Global Operations Control Testing Utility is responsible for the testing of controls designed and executed by Citi's Global Operations Control Testing teams, including Payment Controls, Loan Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, and more.This is a strategic and...
-
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob SummaryThe Wealth Products and Operations Control Testing Team is responsible for ensuring the effectiveness of controls designed and owned by Citi's Wealth Product and Operations departments. As a key member of this team, you will play a critical role in monitoring and testing controls to ensure they are operating as intended.Key ResponsibilitiesAssess...
