Monitoring and Testing Lead Analyst

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your experience in operational risk management, compliance, audit, or other control-related functions to Citi’s Banking & International Risk (BIR) business

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

About the Role and Team:

This role is in the Quality Assurance, Monitoring & Testing team of BIR business and is responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks.

BIR oversees risk management of Wholesale Credit, International and Legacy Franchises. BIR provides second line of defense oversight, review and challenge over our lending and counterparty credit activities globally.

What you’ll do:

• Support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.

• Conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance.

• Help review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner.

• Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process.

• Help develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool

• Support reporting on quality control outcomes and control effectiveness to top management and relevant stakeholders.

• Stay up-to-date with the latest quality assurance testing tools and strategies.

• Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management.

• Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy.

• Participate in the review and challenge process, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution. 

• Support to ensure that risk and control responsibilities and accountabilities are embedded within Central Testing Utility

• Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures. 

• Identify any monitoring breaks and suggest enhancements

• 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.

What we’ll need from you:

• Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions within financial services is essential.

• Ability to identify, measure, and manage key risks and controls.

• Strong knowledge in the development and execution for controls.

• Proven experience in control related functions in the financial industry.

• Proven 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.

• Strong analytical skills to evaluate complex risk and control activities and processes.

• Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.

• Strong problem-solving and decision-making skills

• Ability to manage multiple tasks and priorities.

• Proficiency in English Language - written and verbal, Microsoft Office suite, particularly Excel, PowerPoint, and Word.

• Bachelor's/University degree, Master's degree preferred.

What we can offer you:

A fantastic opportunity to a operate in a global remit and create a platform for future career growth.

By joining Citi Solutions Centre Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program

• Life Insurance Program

• Pension Plan contribution (PPE Program)

• Employee Assistance Program

• Paid Parental Leave Program (maternity and paternity leave) 

• Sport Card

• Holidays Allowance

• Sport and team recreation activities

• Special offers and discounts for employees

• Access to an array of learning and development resources 

• A discretional annual performance related bonus

• A chance to make a difference with various affinity networks and charity initiatives.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-TM3

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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