CrawlJobs Logo

Global Core Operations Controls Testing Leader

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Mumbai

Category Icon
Category:
-

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The Global Core Operations Controls Testing Leader is a strategic and execution-oriented management position responsible for the testing of controls in Citi’s Global Operations Controls Testing teams. This position focuses on operational controls performance assurance/testing, includes control design, execution, results reporting, and offers insights for risk reduction efforts.

Job Responsibility:

  • 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.

Requirements:

  • 12+ years relevant experience, 3+ years 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.

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Global Core Operations Controls Testing Leader

Senior Manager-Digital Product Management

The Senior Product Manager leads the strategy, roadmap, and execution for Mercha...
Location
Location
India , Bengaluru Urban
Salary
Salary:
Not provided
americanexpress.com Logo
Amex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of Product Management experience, preferably in platform or data products
  • Strong understanding of onboarding workflows, validation checks, control frameworks, and data governance within BFSI
  • Strong understanding of data models, relational tables, entity relationships, APIs, data ingestion, and ETL processes
  • Proven ability to convert business requirements into scalable technical features
  • Strong command of the Product Management lifecycle with application of Scaled Agile delivery
  • Experience working closely with Technology as integrated partners
  • Ability to think globally and drive process standardization while adapting to regulatory or market-specific requirements
  • Strong BFSI regulatory awareness with risk-informed product decision-making
  • Strong people leader with experience managing multiple direct reports, performance management, coaching, development planning, and talent calibration
  • Excellent communication, stakeholder management, and cross-functional facilitation skills
Job Responsibility
Job Responsibility
  • Design and execute the capability roadmap supporting Merchant Onboarding journeys and Merchant Non-Financial Data platforms
  • Define product vision, priorities, and policies impacting onboarding processes, data controls, and platform governance
  • Ensure robust onboarding workflows, validation checks, and control frameworks are embedded within the non-financial data platform
  • Balance short-term tactical enhancements with long-term strategic modernization of onboarding and System of Record capabilities
  • Lead user-level product discovery sessions to define scalable, compliant, and customer-centric solutions
  • Translate business requirements into scalable technical features, high-quality user stories, and structured data specifications
  • Lead feature definition workshops, backlog grooming, and scope prioritization sessions
  • Establish acceptance criteria, define test strategy, and author UAT cases to ensure quality and compliance
  • Oversee data models, relational tables, entity relationships, APIs, data ingestion frameworks, and ETL processes supporting onboarding controls
  • Ensure strong governance of the Merchant Non-Financial Data System of Record (SOR), including data integrity, lineage, reconciliation, and quality controls
What we offer
What we offer
  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • Generous paid parental leave policies (depending on your location)
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities
Read More
Arrow Right

Senior Director, Data Platform Engineering

The Senior Director, Data Platform Engineering is accountable for architecting, ...
Location
Location
United States , Boston
Salary
Salary:
220000.00 - 323000.00 USD / Year
simplisafe.com Logo
SimpliSafe
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years in data engineering, platform engineering, or distributed systems roles
  • 5+ years leading teams delivering enterprise-scale data platforms in production
  • Proven history modernizing or rebuilding data platforms with measurable outcomes
  • Strong track record managing third-party partners (onshore and offshore)
  • Deep hands-on experience with Databricks and/or Snowflake, Spark, SQL, Delta Lake, Data Hub, and cloud object storage
  • Ability to drive selection around an optimized set of tooling
  • Experience implementing medallion architectures and scalable transformation frameworks
  • Strong experience with streaming and event-driven data systems
  • Solid understanding of cloud security and cost optimization
  • Enterprise-minded leader able to influence executives and earn credibility with engineers
Job Responsibility
Job Responsibility
  • Architect, build, and implement a modern lakehouse platform using Databricks or equivalent technologies, cloud object storage, and best-in-class open-source tooling
  • Establish and operationalize medallion standards for ingestion, transformation patterns, performance, schema evolution, and data lifecycle management
  • Design scalable, resilient ingestion and transformation frameworks supporting core enterprise domains (customer, device/telemetry, monitoring events, operations, finance, supply chain, marketing)
  • Lead migration from legacy pipelines and systems including dual-run strategies and decommissioning
  • Manage technical debt deliberately and evolve the platform as scale and use cases expand
  • Drive strategy and execution using partners and internal resources
  • Drive the execution of enterprise-wide, cross-functional data initiatives by serving as the technical and delivery lead
  • Build and scale event-driven and streaming data pipelines for near real-time operational and product use cases
  • Implement robust, streaming data ingestion architectures with clear reliability and observability standards
  • Ensure real-time and batch pipelines coexist cleanly with consistent governance hooks, lineage, and quality controls
What we offer
What we offer
  • A mission- and values-driven culture and a safe, inclusive environment
  • A comprehensive total rewards package that supports your wellness and provides security for SimpliSafers and their families
  • Free SimpliSafe system and professional monitoring for your home
  • Employee Resource Groups (ERGs) that bring people together, give opportunities to network, mentor and develop, and advocate for change
  • Participation in our annual bonus program, equity, and other forms of compensation
  • A full range of medical, retirement, and lifestyle benefits
  • Fulltime
Read More
Arrow Right

Futures, derivatives clearing, prime and otc bilateral margining operations analyst

Futures, Derivatives Clearing, Prime and OTC Bilateral Margining Senior Analyst ...
Location
Location
Hong Kong , Kowloon
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • BS/BA degree and equivalent work experience
  • 5+ years of working experience in Tier 1 global financial institution preferably in a Collateral Management / Margin processing role
  • Good understanding and experience in the Collateral Management / Margin processes and products including but not limited to Equities, Futures, Listed/Centrally cleared derivatives, OTC derivatives, FX and Commodities and their associated legal documentation
  • Possess good knowledge of using third party Collateral Management / Portfolio reconciliation / Settlement Processing tools - Acadia, TriResolve, Alert, etc. to facilitate margining process
  • Energetic, flexible, collaborative, and proactive
  • a leader who can positively and productively add product impact to both strategic and tactical technology
  • Strong, influential communicator who is articulate and concise
  • Strong risk management and control mindset
  • Provides evaluative judgment based on analysis of factual information in complicated, unique and dynamic situations
  • draws on diverse range of internal and external sources
Job Responsibility
Job Responsibility
  • Overseeing and leading daily core operations maintaining a culture and environment where processes, risks and controls are continually monitored, and potential risks escalated on a timely basis as well as acting as a senior point of escalation
  • Developing an effective control framework that fully meets Audit, Compliance and Regulatory requirements
  • delivery of periodic presentations to external regulators as required
  • Ensuring the infrastructure and tools are in place to effectively manage risk and service our clients to a high standard
  • Ownership of all assigned counterparties
  • Focus on High quality and accuracy of data input and verification
  • Agreeing exposures with Counterparties utilizing cash, securities and re-pricing
  • Coordinating, monitoring, booking and approving a high volume of collateral movements using Citi’s internal systems
  • Investigation and resolution of collateral breaks, disputes and queries
  • Timely completion of reconciliations and reporting processes
  • Fulltime
Read More
Arrow Right

Senior Engineering Manager-APIs and Integrations

The role is a senior management level position responsible for accomplishing res...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong background in API design and integration architecture, ideally with experience in within wholesale banking or KYC
  • Proven experience leading or mentoring engineering teams, with a strong ability to influence and set technical direction
  • Experience in the banking sector (preferred)
  • Analytical and solution-oriented, with a commitment to high-quality standards and continuous improvement
  • 15+ years of relevant experience
  • 8-10+ years of managerial experience
  • Bachelor’s degree in engineering preferred
Job Responsibility
Job Responsibility
  • Design and implement API-driven processes
  • Evaluate and integrate API technologies (e.g., websockets, webhooks)
  • Develop and maintain internal and external ecosystems for banking clients, focusing on client onboarding, enhanced user experience, and integration of core banking capabilities
  • Manage/develop multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as ensure team adheres to best practices and process
  • Develop vision for team around roles and responsibilities, and structure team to ensure greatest impact, efficient use of resource, and alignment to business structures
  • Prepare and present regular team/project reviews to senior management and business leaders
  • Drive the design and development of system architecture, work with end-users of the systems, and enhance the quality of deliverables
  • Ensure staff follows Citi documented policy and procedures as well as maintain desktop procedures and supporting documentation for filings on a current basis and in comprehensive manner
  • Monitor and manage approach/end results, budgeting, planning, policy formation, and contribute to future strategy of the area(s)
  • Ensure change is managed with appropriate controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements
What we offer
What we offer
  • Global Benefits
  • We bring the best to our people
  • We put our employees first and provide the best-in-class benefits they need to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Applications Development Technology Senior Lead Analyst

The Applications Development Technology Senior Lead Analyst is a senior level po...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of relevant experience
  • Experience in implementing projects in Banking & Financial Services domain
  • Experience in Oracle Accounting Hub, General Ledger, In-house built Accounting platforms, Data Visualization and Reporting tools
  • Demonstrated Subject Matter Expert (SME) in area(s) of Applications Development, Remediating Data Concerns, Reporting
  • Demonstrated knowledge of core Finance functions
  • Demonstrated leadership, project management, and development skills
  • Relationship and consensus building skills
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Lead complex accounting transformation projects deliverables from India - SAAS based (ORACLE ERP) and In-house built finance systems, data platforms and analytics solutions
  • Lead Event based Accounting and Finance Data transformation initiatives
  • Drive alignment between Finance, Technology, Operations while working closely with the global delivery team
  • Be a single point of contact for Accounting technology project deliverables in India and ensure seamless collaboration with global Accounting Tech delivery teams
  • Cross functional collaboration between Accounting tech and the Data engineering, dev certification, digital , AI & Automation services
  • Implement Data Quality, Data visualization and analytics tools / frameworks to drive quality accounting reports and dashboards
  • Analyze complex business processes, system processes, and industry standards to define and develop solutions to high level problems
  • Provide expertise in area of advanced knowledge of applications programming and plan assignments involving large budgets, cross functional project, or multiple projects
  • Develop application methodologies and standards for program analysis, design, coding, testing, debugging, and implementation
  • Utilize advanced knowledge of supported main system flows and comprehensive knowledge of multiple areas to achieve technology goals
  • Fulltime
Read More
Arrow Right

Senior Device Engineer

The Senior Device Engineer serves as a technical leader in the design, developme...
Location
Location
United States , Thousand Oaks
Salary
Salary:
123098.00 - 149145.00 USD / Year
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma / GED and 10 years of Engineering and/or Operations experience
  • Associate’s degree and 8 years of Engineering and/or Operations experience
  • Bachelor’s degree and 4 years of Engineering and/or Operations experience
  • Master’s degree and 2 years of Engineering and/or Operations experience
  • Doctorate degree
  • Degree in Mechanical, Biomedical, or related Engineering discipline
  • Extensive experience in medical device/combination product development, commercialization, and regulated manufacturing environments
  • Experience with products with ophthalmic indications
  • Experience with lifecycle management of commercialized medical devices or combination products
  • Proven ability to lead complex, cross-functional engineering programs from concept through launch
Job Responsibility
Job Responsibility
  • Serves as a technical leader in the design, development, and lifecycle management of drug delivery devices
  • Provides advanced engineering expertise, leads complex investigations, drives cross‑functional alignment, and influences decisions impacting Amgen’s strategic product portfolio
  • Accountable for ensuring that associated design history files for devices are robust, compliant, and strategically positioned for long-term sustainability
  • Seeks to enhance capabilities of the prefilled syringe and kit platform, evaluates and implements design changes as necessary, develops and strengthens technical standards, contributes to global product strategy and launches
  • Acts as a technical mentor to peers and junior engineers while representing the device engineering function across the broader Amgen network
  • Functions as a fully competent and highly independent subject-matter expert
  • Leads design and development efforts
  • Hosts and facilitates design reviews and assessments
  • Serves as a technical reviewer and approver for design documentation, analyses, and verification/validation packages
  • Directs system-level root cause investigations with cross-functional stakeholders
What we offer
What we offer
  • A comprehensive employee benefits package, including a Retirement and Savings Plan with generous company contributions, group medical, dental and vision coverage, life and disability insurance, and flexible spending accounts
  • A discretionary annual bonus program
  • Stock-based long-term incentives
  • Award-winning time-off plans
  • Flexible work models where possible
  • Fulltime
Read More
Arrow Right

Principal Engineer, Safety - Core Services Engineering

Being a Principal Engineer at Uber isn’t about sitting in an ivory tower; it’s a...
Location
Location
Brazil , Sao Paulo
Salary
Salary:
Not provided
uber.com Logo
Uber
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Computer Science, Engineering, Mathematics, or a related field
  • 10+ years of full-time software engineering experience, with a focus on building and launching services to millions of global users
  • Experience building real-time applications that handle hundreds of thousands of requests per second and manage complex downstream dependencies
  • Demonstrated experience leading large-scale engineering projects that span multiple teams and geographic regions
Job Responsibility
Job Responsibility
  • Architect for the Real World: Design and maintain systems within Safety, Identity, and Risk that support millions of daily movements, where performance, safety, and scale can’t be separated
  • Navigate Massive Complexity: Foresee architectural problems and opportunities 1–2 years out, making intelligent bets on high-impact innovations and knowing when to 'fail fast'
  • Drive Strategic Impact: Lead org-wide engineering projects through every messy stage—from idea inception and stakeholder tension to productionization and operations
  • Unblock and Multiply: Act as a force multiplier by identifying architectural gaps and reducing technical debt across multiple organizations, ensuring systems are designed to be extensible and modular
  • Lead Through Influence: Build strategic relationships across Product, Data Science, and Operations to ship practical solutions at speed, navigating competing priorities and influencing without control
  • Uphold the Bar: Champion engineering excellence by role-modeling code health, testing, and design clarity, even when the pace is fast and the pressure is high
  • Mentor and Rally: Inspire and coach the next generation of Uber’s technical leaders, fostering an inclusive culture where diverse perspectives are leveraged to solve our hardest problems
What we offer
What we offer
  • The rare opportunity to change the world such that everyone around you is using the product you built
  • Sharp, motivated co-workers in a fun office environment
  • Fulltime
Read More
Arrow Right

Global Directory Services Engineer

The Global Directory Services Engineer is a senior technology leader and SME for...
Location
Location
United States , Remote
Salary
Salary:
Not provided
nescoresource.com Logo
Nesco Resource
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree or equivalent from four-year college in computer science or related field, preferred
  • High School Diploma or GED minimum required
  • 7 years of experience in Active Directory / Windows system administration, with a focus on private cloud and public cloud platforms
  • 7 years' experience in a production IT environment managing enterprise IT infrastructure, hardware, hosting services and cloud infrastructure
  • Active Directory Design and Migration experience at an enterprise level (multiple forests and domains, trust relationships)
  • Active Directory Security Best Practice Implementation (e.g., tiered services, GPOs, Privileged Access Workstations, AD Health Monitoring)
  • Active Directory Backup / Restore Testing, Ransomware Protection
  • In depth knowledge of Active Directory and Windows Servers, including Active Directory on Prem, Azure AD, ADFS, M365 Integration, Multi-factor Authentication, Windows Server Core
  • Leads by Example: Professional, big picture thinker, accountable, committed and well respected by team
  • Inspires Others: Exhibits a wide breath of technical, operational and team leadership skills
Job Responsibility
Job Responsibility
  • Design, install, configure, operate Active Directory (AD), Entra, and supporting utilities and products
  • Establishes standards, policies & guidelines for Active Directory and Entra in collaboration with service line owner, information security, and technology teams
  • Develop, configure, and support Active Directory and Entra solutions that meet business needs and align with client technology standards
  • Supports IT project start up though technical consultation, charter definition, benefit and analysis, requirements gathering and formal PMO approval
  • Partners with all members of project team as a technical lead in the planning, design, coordination and execution of comprehensive, realistic and effective work plans
  • Helps promote a consistent vision and strategy throughout the organization
  • Builds relationships that foster collaboration and partnerships to drive better strategies, priorities, and service to the customer
  • Assists and oversees quality change control according to client Change Management, Incident Management, Problem Management and Disaster recovery Methodology
  • Mentor members of the infrastructure team on architectural, engineering and operational best practices related to Active Directory
  • Communicates design at strategy at all levels of the organization
What we offer
What we offer
  • MEC (Minimum Essential Coverage) plan that encompasses Medical, Vision, Dental, 401K, and EAP (Employee Assistance Program) services
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy