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Markets, Banking & Client - 1st Line Controls Testing, Vice President

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Citi

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Location:
United Kingdom , Belfast

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Category:
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Salary:

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Job Description:

The Markets, Client, and Banking Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Markets, Client, and Banking business teams. This position will report to the Markets, Client, and Banking Control Assessment & Testing Head within the COO’s Controls Testing Utility on an interim basis and will report to the Markets, Client, and Banking Controls Assessment Lead once this C14 role has been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets, Client, and Banking controls as well as monitoring and testing tools.

Job Responsibility:

  • Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets, Client, and Banking business
  • Handles exception communications by confirming proposed outliers and reviewing them with control/control execution leaders
  • Develops control monitoring and testing tools and associated procedures
  • Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing
  • Supports the adoption of the new MCA Standards and Procedures and the build out of the central controls testing capability
  • Take responsibility for their own book of work and prioritizes potentially competing deliverables
  • Supports training of assessment officers on processes, systems, and execution of control assessment activities
  • Maintains relationships and drives accountability with partners, peers and other stakeholders
  • Appropriately assess risk when business decisions are made
  • Supports other relevant work efforts of the department where needed and as directed by their manager

Requirements:

  • Relevant risk and control experience
  • Advanced knowledge and experience in controls design, execution and/or control testing
  • Experience in Markets, Client, and Banking products and distribution channels required
  • Excellent understanding of 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
What we offer:
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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