Experience in control related functions in financial industry
Knowledge of compliance laws rules and regulations
Individuals in this role are responsible for assessing outcomes from activities against conformance with applicable requirements to strengthen risk management quality
Job Summary
Individuals in this role are responsible for assessing outcomes from activities against conformance with applicable requirements to strengthen risk management quality.
The position involves developing and executing monitoring and testing for controls, including design assessment and operational effectiveness evaluation.
Candidates must demonstrate sound ethical judgment regarding personal behavior and business practices while safeguarding the firm's reputation.
Matching Summary
Individuals in this role are responsible for assessing outcomes from activities against conformance with applicable requirements to strengthen risk management quality.
Skills & Requirements
Must-have
Understanding of Citi Risk and control framework
Experience in control related functions in financial industry
Knowledge of compliance laws rules and regulations
Nice-to-have
Self-motivated and detail oriented
Good analytical skills for complex risk activities
Ability to manage multiple tasks and priorities
Key Requirements
Minimum of 0-2 years relevant experience
Bachelor's degree or equivalent experience
Proficiency in Microsoft Office suite particularly Excel PowerPoint and Word