Internal Controls Lead Job at Audit & Risk Recruitment (Birmingham)

Markets Data Risk Controls Lead, North America, Senior Vice President

This role is part of the Markets Data Risk team within Markets COO, focusing on ...

Location

Canada , Mississauga

Salary:

142400.00 - 213600.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience working with Markets (1st or 2nd line) with a strong understanding of data analytics, financial products, operational intricacies, and various Markets asset classes (Equities, Rates, FX, Markets Treasury, Spread Products, Commodities), including data structures, valuation methodologies, and CDE requirements
Comprehensive understanding of how data influences business decisions, including expertise in data analysis, threshold monitoring, and data anomaly identification/resolution
Extensive experience in designing, operating, and/or monitoring key controls within Citi Risk and Control (CRC) and the associated Manager's Control Assessment (MCA) tool, particularly within Markets trading environments
Strong controls mindset, adept at identifying, mitigating, communicating, and escalating risks effectively
Understanding of Basel regulatory requirements such as the Fundamental Review of the Trading Book (FRTB) and/or the Standardized Approach for calculating Counterparty Credit Risk (SA-CCR)
Proficiency in Microsoft Excel, PowerPoint, Visio, and Word
Working knowledge of SQL for data extraction and analysis
Familiarity with data visualization tools, such as Tableau
Experience with prompt engineering and interacting with agentic AI systems
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Manage the execution of Markets data controls by facilitating the remediation of exceptions from Root Cause Analysis (RCA) through Sustainability
continuously monitor controls to mitigate data risks, particularly for Markets data, Critical Data Elements (CDEs), and associated Data Quality (DQ) validations, ensuring operating effectiveness
Drive standardization and consistent evidencing of controls, and lead initiatives to enhance Markets data controls, including UAT testing and production validation
Analyze data control metrics, actively identifying and understanding data quality issues (including end-to-end data flows), and lead remediation efforts in alignment with strategic data programs
Utilize control management skills to develop a data controls team equipped with specialist data analysis and/or risk and control skillsets to effectively operate controls
Provide expert data risk advisory, supporting strategic data execution, and offering guidance on data policies and procedures to business and stakeholders
Drive control enhancements, lead working groups with stakeholders and technology partners, and manage project delivery
Liaise effectively with Internal Audit and regulators to articulate control implementation, data quality metrics, and associated remedial actions, while supporting engagements, identifying corrective actions, and ensuring timely responses
Prepare presentations to update senior management and various governance committees on developments, emerging data quality risks, control issues, and enhancements
Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi’s Risk Policy

Fulltime

Area Project Controls Lead

Location

United States of America , Menlo Park

Salary:

150000.00 - 209000.00 USD / Year

Cross-disciplinary Controls Lead Analyst

Citi is looking for a Cross-disciplinary Controls Lead Analyst (Assistant Vice P...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 to 8 years of experience in operational risk management, compliance risk management, audit, or a related control function within the financial services industry
Demonstrated ability to identify, measure, and manage key risks and controls, with hands-on experience designing and executing control frameworks
Clear understanding of compliance laws, rules, regulations, and industry best practices as they apply to financial institutions
Strong verbal and written communication skills, with a confirmed ability to engage and present effectively at senior management level
Ability to guide stakeholders through risk management processes, breaking down complex topics into clear, accessible terms for varied audiences
Critical thinking and problem-solving capability, with a proven ability to work through ambiguity and convert abstract risk concepts into concrete, actionable outcomes
Proficiency in Microsoft Office applications including Excel, PowerPoint, and Word, combined with intellectual curiosity and an appetite for applying modern analytical and AI-enabled tools

Job Responsibility

Act as the primary advisory contact for non-financial risk management and controls across an aligned business area, providing consultation on risk identification and control design
Execute and oversee tasks within the Risk and Control Self-Assessment (RCSA) program, ensuring accurate completion of annual, semi-annual, quarterly, and monthly review cycles
Identify, analyze, and assess potential risks across the business domain, prioritizing timely resolution of significant control gaps and operational issues
Lead the development and implementation of effective controls to mitigate identified risks, influencing stakeholders at all levels to embed sustainable solutions
Monitor and manage the remediation of control deficiencies, ensuring issues are resolved within required timeframes and in accordance with Citi's risk management framework
Guide risk and control owners through the complete risk management lifecycle, translating complex risk concepts into clear, actionable guidance for business teams
Champion a strong risk and control culture across supported areas, promoting compliance, operational excellence, and accountability in day-to-day business decisions
Support risk-related projects and initiatives, contributing non-financial risk and control expertise to cross-functional workstreams as required

What we offer

A hybrid working model offering 3 days in the office and 2 days working remotely, providing flexibility without sacrificing team connectivity
Exposure to complex, cross-functional business domains that will broaden your understanding of risk management across a global financial institution
Access to continuous learning and professional development resources to keep your skills current and your career trajectory moving forward
A collaborative working environment where your expertise directly shapes risk culture, governance quality, and business outcomes
Wellbeing and financial benefits designed to support your personal and professional life at every stage

Fulltime

Lead Controls Engineer

Lansing Grand River Assembly is General Motors' rear- and all-wheel-drive luxury...

Location

United States , Lansing

Salary:

Not provided

General Motors

Expiration Date

Until further notice

Requirements

Bachelor Degree in Electrical Engineering OR equivalent experience
5+ years of experience in Controls Engineer in a manufacturing environment with mechanical experience
Leadership skills managing project experience
Provide technical support directly to manufacturing team
Ability to work through all 3 shifts (when needed)
Ability to work over-time, weekends, holidays, etc. as needed
Ability to travel 10% of the time or higher based on business needs domestically and internationally
Ability to multi-task, supporting several projects with various priority levels
Well-developed oral and written communication skills
Demonstrated ability to work independently and in a team environment

Job Responsibility

Analyze and implement product or machinery designs for the best method for manufacturing processes
Propose and evaluate the processes for equipment in assigned area
Direct the design, development, and/or improvement of manufacturing processes for assigned area
Provide technical support for specific plant operations
Interact on a regular basis with design, product and manufacturing engineering staffs
Provide direction to engineering support group and vendors
Evaluate or monitor expenditures for processes and/or equipment
Handle engineering projects with plants and/or Manufacturing Engineering Staffs
Manage a salaried teams of engineers

What we offer

Relocation benefits

Fulltime

Lead Internal Auditor - Finance

In this role, you’ll lead and deliver meaningful internal audits that help the o...

Location

United Kingdom , Newbury

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

In depth experience in delivery end-end Finance based audits – Essential
Relevant Accounting and/or Audit qualifications (e.g. ACA, CIMA, IIA, etc) - Essential
Confident interpersonal and stakeholder engagement skills - Essential
Knowledge of Finance and Billing processes to support robust, value adding audits - Essential
Experience in Telco, Tech, or another regulated industry - Desirable
Excellent communication, report writing, presentation, negotiation, and conflict management skills - Essential
Strong organisational skills and the ability to manage multiple priorities

Job Responsibility

Lead end-to-end risk based audits — from planning through to reporting — with a strong focus on Finance and, when needed, Operational areas
Supervise and coach junior auditors to make sure every engagement runs smoothly and to a high standard
Build strong relationships with senior leaders, ensuring they understand and value audit processes, outcomes, and recommendations
Use independent judgment to identify, analyse, and document audit issues and practical recommendations
Own and present the audit workflow, including key milestones, to senior stakeholders with clarity and confidence
Represent Internal Audit in governance forums and act as a trusted voice for risk and controls
Support the Head of Audit in promoting Internal Audit across the organisation and exploring innovative ways to enhance workflows and communication
Ensure data analytics is embedded thoughtfully and consistently into audit approaches to add real value
Drive continuous improvement by recommending and adopting modern, industry leading audit techniques

What we offer

Excellent basic salary plus bonus and Vodafone benefits
great pay, bonuses, up to 28 days off plus bank holidays, and paid time for charity work
discounts, vouchers, a pension plan and loads more
amazing learning tools and top-notch parental leave policies

Fulltime

Senior Vice President - Banking Controls Lead

At Citi we’re not just building technology, we’re building the future of banking...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience within In-Business Risk and Controls, ICRM, Internal Audit and/or compliance or operational risk management.
Knowledge of Commercial, Corporate and Investment bank's products, policies and processes will be preferred.
Ability to balance regulatory/policy requirements with business realities and pain points.
Experience working in a global, dynamic environment or regional role.
Strong influencing, persuasion, and leadership skills.
Excellent verbal and written communication skills.
Must have analytical inquisitiveness and problem-solving ability.
Demonstrated ability to think strategically and 'connect the dots' yet be detail oriented.
Demonstrated ability to interact with senior audiences, as well as second/third lines of defense and regulators.
Forward-compatible mindset, with the desire to leverage technology to improve analytics.

Job Responsibility

Support and enhance the control framework for the Banking businesses in Asia Clusters
Interact with all business functions and stakeholders, including ICRM, ORM, Operations, and Internal Audit, to identify key Compliance Risks and Policies impacting the Banking business and working closely with the front line and business execution teams in design & implementation of controls.
Support Manager's Control Assessment (MCA) framework for Banking business, including development of content for inclusion in Banking MCA, risk identification, inherent risk assessment, control design/re-design and remediation, continuous risk management, and controls automation.
Support global MCA assessment unit owners and Control Owners with remediation of gaps identified through Monitoring & Testing
Support the B&I Asia Cluster lead in oversight and management of the B&I control framework.
Provide SME support during Internal audits, regulatory reviews and remediation work and facilitate holistic assessments of issues across the region to proactively identify and mitigate risks.
Support timely identification, documentation, of issues and corrective action plans, read-across analysis and lessons learnt exercise.
Support Asia Banking growth strategy by proactively identifying areas of control enhancements and ensure necessary mitigants are in place.
Proactively develop strategic initiatives, including leveraging digital/technology solutions to automate controls.
Appropriately assess 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.

Fulltime

Project Controls Lead

Airswift are a Global Manpower Provider specialising in the Energy, Infrastructu...

Location

Qatar , Doha

Salary:

Not provided

Airswift Sweden

Expiration Date

Until further notice

Requirements

Bachelors Degree in Sciences or Engineering
8 years experience in multiple project functions and assignments, e.g., project management, engineering, construction, procurement, etc. in the Oil & Gas Industry including 1 year experience in a supervisory role, including acting roles, or oversight of contractor/sub-contractors/service/vendor personnel.

Job Responsibility

Execute project control functions including scheduling, cost control, change management, progress monitoring, risk and issue tracking
Maintain effective communication with client project teams
Coordinate with internal teams and contractors to consolidate and analyze project cost and schedule data
Lead schedule planning and delivery using integrated planning tools
Support change order requests and issues and risk management processes
Monitor contractor performance and progress in project controls
Ensure approved project changes are integrated into schedules and cost baselines
Establish and maintain integrated project control system.

Fulltime

Lead Internal Auditor (Finance)

In this role, you’ll lead and deliver meaningful internal audits that help the o...

Location

United Kingdom , Newbury

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Excellent English communication, report writing, presentation, negotiation, and conflict management skills
Experience in Telco, Tech, or another regulated industry (preferred but not essential)
Strong analytical, creative, and independent-thinking abilities
Confident interpersonal and stakeholder engagement skills
Strong organisational skills and the ability to manage multiple priorities
Comfortable using digital tools, including audit software and Microsoft Office 365 (Excel, Word, PowerPoint, Teams)
Knowledge of Finance and Billing processes to support robust, value adding audits
Willingness to travel when required
Adaptability to hybrid working (splitting time between home and office)
Relevant accounting or audit qualifications (ACA, CIMA, IIA, etc.) are an advantage

Job Responsibility

Lead end-to-end risk based audits — from planning through to reporting — with a strong focus on finance and, when needed, operational areas
Supervise and coach junior auditors to make sure every engagement runs smoothly and to a high standard
Build strong relationships with senior leaders, ensuring they understand and value audit processes, outcomes, and recommendations
Use independent judgment to identify, analyse, and document audit issues and practical recommendations
Own and present the audit workflow, including key milestones, to senior stakeholders with clarity and confidence
Deliver insightful, well crafted audit reports that influence decisions and help improve business performance
Represent Internal Audit in governance forums and act as a trusted voice for risk and controls
Support the Head of Audit in promoting Internal Audit across the organisation and exploring innovative ways to enhance workflows and communication
Ensure data analytics is embedded thoughtfully and consistently into audit approaches to add real value
Drive continuous improvement by recommending and adopting modern, industry leading audit techniques

What we offer

Excellent basic salary plus bonus and Vodafone benefits
Up to 28 days off plus bank holidays
Paid time for charity work
Discounts
Vouchers
Pension plan
Learning tools
Top-notch parental leave policies

Fulltime

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Internal Controls Lead

Job Description

Job Responsibility

Requirements

What we offer

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