Business Risk Analyst – Markets Governance

7 days ago


Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full time

About the Role

Citigroup Business Process Solutions Pte. Ltd. is a global leader in providing world-class solutions to corporates, institutional investors, and governments from trading floors in almost 80 countries.

The strength of our underwriting, sales and trading, and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing us with an unmatched ability to meet the needs of our clients.

Job Purpose

The 1st Line of Defence (1LOD) Markets Controls Testing team is responsible for execution of a comprehensive, risk-based programme of control testing covering all Markets businesses globally.

The primary mission of the 1LOD Markets Controls Testing team is to support Management in its continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm.

Key Responsibilities:

  • Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery.
  • Maintaining high standards and best practice for execution of testing activities and associated documentation.
  • Providing challenge to stakeholders on the design and effectiveness of controls.
  • Supporting stakeholders in determining necessary control remediation identified through the testing programme.
  • Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance, and Operational Risk.
  • Drafting impactful summary outputs from the testing programme.


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