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Global Markets Governance

1 week ago


Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full time

Citibank (Switzerland) AG provides world-class solutions and an unmatched global presence in markets globally. Our goal is to serve corporates, institutional investors, and governments from trading floors in almost 80 countries.

Our Markets Governance & Control team works closely with the markets businesses and functions to support identification, evaluation, and management of operational and compliance risks in markets sales and trading businesses.

The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control and is responsible for executing a comprehensive risk-based programme of control testing covering all markets businesses globally.

This position reports to the Global Markets Control Testing Programme Head within the Markets Governance & Control Team.

Key skills and qualifications for this role include:

  1. A Bachelor/University education, preferably, but appropriate industry experience and exceptional delivery track record is as important
  2. Strong understanding of control design assessment and effectiveness testing techniques and practices
  3. Experience of developing and maintaining effective senior stakeholder relationships

We are committed to equal opportunities and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.