Country Controls Tester Officer

Citi Handlowy

Zurich, Switzerland
Not specified
4-6 years risk & control experience
Internal controls testing and monitoring
Control design assessment (cda) execution
Citi Handlowy is seeking a Country Controls Tester Officer in Zurich to assess operational control performance and execute monitoring/testing in line with internal policies. The ideal candidate will possess 4-6 years of experience in risk and control, particularly in internal controls testing, and will work within a small team to enhance control assurance practices

Job Summary

  • The Country Controls Tester is responsible for assessing the adequacy of controls and monitoring tools executed by in-country businesses.
  • This role requires executing monitoring and testing to ensure the timeliness, accuracy, and completeness of controls using Citi systems.
  • The position involves identifying risks across the business and organizing cross-functional solutions while challenging existing control processes.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Country Controls Tester Officer in Zurich to assess operational control performance and execute monitoring/testing in line with internal policies. The ideal candidate will possess 4-6 years of experience in risk and control, particularly in internal controls testing, and will work within a small team to enhance control assurance practices.

Skills & Requirements

Must-have

  • 4-6 years Risk & Control experience
  • Internal controls testing and monitoring
  • Control Design Assessment (CDA) execution
  • MCA framework knowledge
  • Analytical and problem-solving skills

Nice-to-have

  • Control tool design experience
  • Cross-functional collaboration ability
  • Challenge status quo mindset
  • Independent function capability
  • MS SharePoint proficiency

Key Requirements

  • Bachelor's degree preferred
  • 4-6 years relevant work experience
  • Proficiency in MS Word, Excel, PowerPoint

Work Rights

Not specified

Tailored Resume

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