Financial Markets Compliance Officer

1 week ago


Taguig, National Capital Region, Philippines Citi Full time
About the Role

We are seeking a skilled Market Risk Control Specialist to join our Markets Governance & Control team. As a key member of the 1LOD Markets Controls Testing team, you will be responsible for executing a comprehensive, risk-based programme of control testing covering all Markets businesses globally.

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.
  • 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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