Full-Time

Markets – Banking & Client

1st Line Controls Testing, Vice President

Posted on 4/28/2025

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

No salary listed

Senior, Expert

Belfast, UK

Hybrid working model (up to 2 days working at home per week)

Category
Risk Management
Finance & Banking
Required Skills
Word/Pages/Docs
Risk Management
Excel/Numbers/Sheets
Connection
Connection
Connection
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Requirements
  • Relevant risk and control experience.
  • Advanced knowledge and experience in controls design, execution and/or control testing.
  • Experience in Markets, Client, and Banking products and distribution channels required.
  • Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks and processes at peer firms.
  • Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
  • Strong communication, written and presentation skills.
  • Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
  • Independent thinker and able to perform a credible challenge of businesses/functions.
Responsibilities
  • Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets, Client, and Banking business in line with the applicable Policies, Procedures and Standards.
  • Handles exception communications by confirming proposed outliers and reviewing them with control/control execution leaders from the covered business/function.
  • Develops control monitoring and testing tools and associated procedures in line with the applicable Policies, Procedures and Standards.
  • Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.
  • Supports the adoption of the new MCA Standards and Procedures and the build out of the central controls testing capability.
  • Take responsibility for their own book of work and prioritizes potentially competing deliverables.
  • Supports training of assessment officers on processes, systems, and execution of control assessment activities, which may include cross-training onshore and offshore staff across the Markets, Client, and Banking Control Assessment & Testing Team.
  • Maintains relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing's success in support of the business's strategy.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  • Supports other relevant work efforts of the department where needed and as directed by their manager.
Desired Qualifications
  • Ability to work independently and effectively on virtual teams, including across different geographies and time zones preferred.

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Their offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citi operates in over 160 countries, utilizing its global network and technology to deliver financial solutions. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's extensive global reach and commitment to sustainability set it apart. The goal of Citigroup is to facilitate international trade and investment while managing financial assets responsibly.

Company Size

10,001+

Company Stage

IPO

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's partnership with Mastercard enhances its position in the digital banking sector.
  • 'Green Deposits' align with the growing demand for sustainable banking products.
  • Citi's involvement with Jumia taps into the expanding African e-commerce market.

What critics are saying

  • Increased competition from digital platforms like Versana may challenge Citi's market share.
  • Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
  • Regulatory challenges may arise from Citi's collaboration with Mastercard for Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
  • Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

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