AVP Business Risk and Controls Expert
2 days ago
Citibank (Switzerland) AG is a leading global financial institution with a strong presence in markets globally. Our Markets Governance & Control team plays a crucial role in identifying, evaluating, and managing operational and compliance risks in our sales and trading businesses.
The 1st Line of Defence (1LOD) Markets Controls Testing team 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 responsibilities of this role include:
- 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
We are looking for an individual with a strong understanding of control design assessment and effectiveness testing techniques and practices. Additionally, you should have experience of developing and maintaining effective senior stakeholder relationships.
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Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full timeAVP Business Risk Analyst – Markets 1LOD Control TestingApply locations Taguig Philippines time type Full time posted on Posted 4 Days Ago job requisition id 25831381Job PurposeCiti Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80...
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Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full timeCitibank (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,...
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