Control Design Assessment Officer, Citi

Citi

Location:
United States, Getzville

Category:
-

Contract Type:
Not provided

Salary:

92000.00 - 138000.00 USD / Year

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Job Description:

The Client Organization Control Design Assessment Team is responsible for assessing the adequacy of Control and Testing design that are executed by the Client businesses. This position will report to the Client Control Design Assessment Team Lead. It is an execution-oriented position that is responsible for control/testing design assessment and assurance for Client controls, and includes the execution of control design assessment processes, results reporting, and insight sharing related to the above scope of control design assessment activities. Coverage may vary from time to time to meet internal and external deliverables across the Client Controls team.

Job Responsibility:

Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Client business in line with the applicable Policies, Procedures and Standards
Handles exception communications by confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function
Develops control design assessment tools and associated procedures in line with the applicable Policies, Procedures and Standards
Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of RCSA/MCA control design assessment and controls testing
Supports the adoption of the new RCSA/MCA Standards and Procedures and the build out of the client control design assessment capability
Takes responsibility for their own book of work and prioritizes potentially competing deliverables
Supports training of assessment officers on processes, systems, and execution of control design assessment activities, which may include cross-training onshore and offshore staff across the Client Control Assessment & Testing Team
Maintains relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and 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
Supports other relevant work efforts of the department where needed and as directed by their manager

Requirements:

Relevant experience in risk and controls (First, Second or Third Line) and/ or a strong background in Operations
Advanced knowledge and experience in controls design, execution and/or control testing
Excellent understanding of RCSA/MCA (Managers Control Assessment) or equivalent risk and control frameworks and processes at peer firms
Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint
Strong 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 independently and effectively on virtual teams, including across different geographies and time zones preferred
University degree, Masters preferred

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
June 17, 2025

Expiration:
June 23, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Control Design Assessment Officer

Citi

Location:United States, Getzville

Category:-

Contract Type:Not provided