AVP Business Risk and Controls Expert

2 days ago


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

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:

  1. Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
  2. Maintaining high standards and best practice for execution of testing activities and associated documentation
  3. Providing challenge to stakeholders on the design and effectiveness of controls
  4. Supporting stakeholders in determining necessary control remediation identified through the testing programme
  5. 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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