The Country Control Testing Utility (CTU) is responsible for assessing the adequacy of Controls and Monitoring and Testing Tools that are designed and executed by in-country Business and Functions
Job Summary
The Country Control Testing Utility (CTU) is responsible for assessing the adequacy of Controls and Monitoring and Testing Tools that are designed and executed by in-country Business and Functions.
This role is an execution-oriented position responsible for operational controls performance assessment and assurance for in-country controls as well as monitoring and testing tools.
The position requires strong knowledge of appropriate and effective control design and adapts them for application within their own job and covered businesses, with strong communication and diplomacy skills required to guide, influence, and convince others.
Matching Summary
The Country Control Testing Utility (CTU) is responsible for assessing the adequacy of Controls and Monitoring and Testing Tools that are designed and executed by in-country Business and Functions.
Skills & Requirements
Must-have
Internal controls testing and monitoring
Controls design and execution
Risk and control frameworks
Citi systems
Control assessment planning and execution
Nice-to-have
Independent thinker
Credible challenge of Businesses/Functions
Work effectively on virtual teams
Adapt to latest trends in control design
Key Requirements
6 - 8 years of relevant work experience
Experience in internal controls testing and monitoring
Experience in quality checks
Advanced knowledge and experience in controls design, execution, and/or control testing
Experience of Financial Services products and services
Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks
Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint