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Quality Assurance, Monitoring & Testing Intermediate Analyst

https://www.citi.com/ Logo

Citi

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Location:
Philippines , City of Taguig

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Category:

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

At Citi, we connect millions of people across hundreds of cities and countries through our unparalleled global network, providing financial services and products to meet opportunities and face challenges. As an Intermediate Analyst, you'll assess outcomes of activities against requirements to strengthen risk management quality.

Job Responsibility:

  • Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Support in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
  • Support in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Participate in strategic initiatives for control performance enhancement, etc.
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Help to identify any monitoring breaks and suggest enhancements
  • Assisting in the creation and maintenance of reports for control tracking and analysis
  • Help to identify risks across the business and organize cross-functional solutions
  • 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Requirements:

  • Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Good knowledge in the development and execution for controls
  • Experience in control related functions in the financial industry
  • Experience in implementing sustainable solutions and improving processes
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Good analytical skills to evaluate complex risk and control activities and processes
  • Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Problem-solving and decision-making skills
  • Ability to manage multiple tasks and priorities
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
  • Willing to work on NAM schedule
  • Bachelor's/University degree or equivalent experience
What we offer:
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
  • Paid Parental Leave Policy
  • Resources to manage financial well-being and help plan for the future
  • Access to array of learning and development resources
  • Generous paid time off packages
  • Tools to volunteer in communities

Additional Information:

Job Posted:
October 29, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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