Monitoring & Testing Lead Analyst - C13 - BELFAST
Core
Lead individual contributor responsible for validating that controls are adequately designed and effectively operating to mitigate associated risks through Control Design Assessments and Operational Effectiveness Monitoring/Testing.
Role type
Lead individual contributor, operational risk management and compliance
Builds
Monitoring and testing tools (OEM/OET) and control assessment procedures
Domain
Financial services, operational risk management, compliance
Required skills
operational risk management, control design assessment, operational effectiveness monitoring, risk measurement, process improvement, regulatory compliance, analytical skills, problem-solving
Preferred skills
Master's degree, Citi's Policies and Standards knowledge
Technologies
OEM, OET, CMDA
Responsibilities
Develop and execute monitoring and testing for controls, support reporting on quality control outcomes to top management, participate in Control & Monitoring Design Assessment meetings, identify monitoring breaks and suggest enhancements, assess risk when business decisions are made, escalate and report control issues with transparency.
Seniority
Lead, hands-on IC