Responsibilities : + Conducting quality assurance reviews of continuous monitoring program to identify gaps against accuracy, timeliness, and reliability measurements+ Planning, executing and reporting results of control testing+ Monitoring execution of parts of the testing program to established upon timelines, escalating and resolving obstacles to delivery+ Providing challenge to stakeholders on the design and effectiveness of key controls+ Supporting stakeholders in determining necessary control remediation identified through the testing program+ Leading continuous improvement of aspects of the control testing and monitoring process+ Work closely with continuous monitoring team+ Maintaining strong stakeholder relationships across Front Office, Compliance, Risk / Operational Risk, Finance and Audit functions+ Facilitate ad hoc, special requests, and project management Qualifications : + Prior Audit and / or Regulatory experience+ Appropriate financial services industry experience+ Knowledge of the Manager's Control Assessment (Self - Assessment) and Operational Risk (Lessons Learned, Scenario Analysis, Loss Reporting) programs is a plus+ Consistently demonstrates clear and concise written and verbal communication skills+ Self-motivated and detail oriented+ Good understanding of how the team interacts with others in accomplishing the objectives of the area.
Develops working knowledge of industry practices and standards.+ Understanding of key risks, and related controls associated with ICG businesses / activities+ Understanding of control design assessment and effectiveness testing techniques and practices+ Ability to deliver rigor and attention to detail in execution+ MS Office, data, metrics and reporting skills+ Bilingual ( English / Spanish) Education : + Bachelor's / University degree or equivalent experience Job Family Group : Risk Management Job Family : Business Risk & Controls Time Type : Citi is an equal opportunity and affirmative action employer.
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