Senior Control Testing Manager
1 week ago
Job Summary:
The Senior Control Testing Manager will lead and direct a team of controls testing professionals responsible for supporting the testing of controls designed and owned by Citigroup Inc.'s Wealth Private Bank business. The successful candidate will have a strong understanding of control design, execution, and testing, as well as excellent management and communication skills.
Key Responsibilities:
- Support the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing transitions, dispositioning exceptions, and developing insights.
- Carry key responsibility for Control Design Assessment (CDA) by resolving escalations, defining the work plan, and designing the quality review process.
- Perform decision-making of control testing design activity, which includes approving/signing-off, undertaking escalations, and owning Internal Audit and issue management related actions.
- Maintain resource forecast for own team.
- Approve testing procedures in Confluence and is responsible for delivering relevant procedures to Internal Audit reviews and issue remediation.
- Maintain resource forecast for successful controls testing transition and Central Execution training.
- Have ultimate decision on control testing outlier escalations.
- Handle control testing interactions with senior managers at Director or Managing Director levels.
- Represent control testing in Operational Risk Forums (ORF) and senior meetings as needed and works with each respective team to finalize materials.
- Develop and drive quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned control testing.
- Support team members on topics ranging from testing design and execution to performance management and control testing platforms basics.
- Help driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.
- Maintain relationships and drives accountability with partners and stakeholders to drive control 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.
- Support other relevant work efforts of department where needed and as directed by their manager.
Qualifications:
- 10+ years relevant experience, 5+ years in Risk & Controls roles, 5+ years of direct management experience preferred.
- Subject matter expert on controls design, execution and/or control testing.
- Expert-level understanding of MCA (Managers Control Assessment) frameworks and processes.
- Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
- Effective communication, written and presentation skills.
- Outstanding 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.
- Ability to work effectively on virtual teams, including across different geographies and time zones preferred.
- Investment securities and/or insurance licenses preferred (e.g., Series 7, 9,10, 24, 63, 53, 55, 66, L&H).
-
Senior Leader for Finance Controls Testing
3 weeks ago
New York, New York, United States 00002 Citibank, N.A. Full timePosition: Finance Controls Testing Team LeadCompany: Citibank, N.A.The Finance Controls Testing Team Lead is responsible for supervising the evaluation of controls implemented by Citibank's Global Functions divisions. This pivotal role reports directly to the Director of Finance Controls Testing and is tasked with comprehensive controls evaluation,...
-
Senior Project Controls Coordinator
1 week ago
New York, New York, United States Business Control Systems, LP Full timeJob OverviewWe are seeking a highly skilled Senior Project Controls Scheduler to join our team at Business Control Systems, LP. This role involves managing the scheduling, estimating, change documentation, and cost control for complex projects, reporting to program or portfolio-level management with minimal supervision.Key Responsibilities:Perform advanced...
-
Finance Controls Testing Operations Leader
3 weeks ago
New York, New York, United States 00002 Citibank, N.A. Full timePosition: Finance Controls Testing Team LeaderCompany: Citibank, N.A.The Finance Controls Testing Team Leader is responsible for overseeing the evaluation of controls implemented by the Global Functions divisions at Citibank. This pivotal role reports directly to the Director of Finance Controls Testing and encompasses comprehensive controls evaluation,...
-
Global Functions Finance Controls Testing Lead
2 weeks ago
New York, New York, United States 00002 Citibank, N.A. Full timePosition: Finance Controls Testing Team LeaderCompany: Citibank, N.A.The Finance Controls Testing Team Leader is responsible for overseeing the evaluation of controls implemented by Citibank's Global Functions divisions. This pivotal role reports directly to the Director of Finance Controls Testing and encompasses comprehensive controls evaluation,...
-
New York, New York, United States 00002 Citibank, N.A. Full timeJob DescriptionJob Title: Senior Finance Controls Testing Team LeadJob Summary:The Senior Finance Controls Testing Team Lead is a strategic professional who plays a critical role in ensuring the effective design and management of controls to mitigate risks within the Finance organization. This position requires a strong understanding of financial services...
-
New York, New York, United States 00002 Citibank, N.A. Full timeJob Title: Finance Controls Testing Team Lead-Global Functions SVPJoin 00002 Citibank, N.A. as a Finance Controls Testing Team Lead-Global Functions SVP and play a key role in ensuring the effectiveness of our financial controls. As a member of our Risk Management team, you will be responsible for leading a team of controls testing professionals in assessing...
-
Senior Manager, Risk and Control
2 days ago
New York, New York, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly experienced and skilled professional to fill the role of Senior Manager, Risk and Control. This position will be responsible for managing multiple teams and overseeing the implementation of risk management strategies across the organization.Key ResponsibilitiesCompliance and GovernanceDevelop and implement...
-
Director - Risk Management and Control
1 week ago
New York, New York, United States American Express Full timeAbout the RoleThe Director of Control Management Risk Assessment will lead a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of our organization. This will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.Key...
-
Senior Software Development Engineer in Test
24 hours ago
New York, New York, United States Octaura Full time{"title": "Senior SDET Engineer", "description": "Transform Markets with OctauraExisting workflows within syndicated loan and CLO markets are inefficient and time-consuming. Octaura is reimagining the way these markets trade, with a focus on efficiency, transparency, and simplicity.About the RoleAs a Senior SDET Engineer at Octaura, you will be responsible...
-
Senior Analyst
3 weeks ago
New York, New York, United States Collabera Full timeHome Search Jobs Job Description Business Risk and Control Senior Analyst AVP Contract: Remote Work Salary: $56.00 Per Hour Job Code: End Date: Days Left: 28 days, 3 hours left Note: Extensive banking or Big 4 consulting experience is essential.Position Overview:The Business Risk and Control Senior Analyst is a highly experienced professional role. This...
-
Senior Analyst in Business Risk and Control
3 weeks ago
New York, New York, United States WSN Full timeWSN is looking for a Senior Analyst in Business Risk and Control to engage in a long-term consulting assignment with a prominent investment banking client.The Senior Analyst in Business Risk and Control is a highly experienced professional role. This position requires a deep understanding of disciplinary knowledge, contributing to the formulation of...
-
Senior Software Engineer in Test
2 weeks ago
New York, New York, United States Synechron Full timeAbout Synechron:Synechron is a global consulting firm that harnesses the power of digital transformation to enhance business operations. Our innovative technology solutions and creative strategies deliver exceptional digital services across various sectors, particularly in financial services and technology. With over 20 years of experience, we have...
-
Senior Analyst of Business Risk and Controls
3 weeks ago
New York, New York, United States WSN Full timeWSN is in search of a Senior Analyst of Business Risk and Controls to engage in a long-term consulting opportunity with a prestigious investment banking client.The Senior Analyst of Business Risk and Controls is a highly experienced professional role. This position requires the application of extensive disciplinary knowledge, contributing to the creation of...
-
Senior Analyst in Business Risk and Control
3 weeks ago
New York, New York, United States Collabera Full timeHome Search Jobs Job Description Business Risk and Control Senior Analyst AVP Contract Type: Remote Salary: $56.00 Per Hour Position Overview:The Business Risk and Control Senior Analyst is a highly experienced professional role that leverages extensive knowledge to enhance processes and workflows within the organization. This position demands a...
-
Senior Software Engineer in Test
3 weeks ago
New York, New York, United States Synechron Full timeAbout Synechron:Synechron is a global consulting firm that harnesses the power of digital transformation to enhance business operations. Our innovative technology solutions and creative strategies are designed to deliver exceptional digital experiences. With a focus on financial services and technology, we provide comprehensive solutions that encompass...
-
Senior Analyst in Business Risk and Control
3 weeks ago
New York, New York, United States WSN Full timeWSN is looking for a Senior Analyst in Business Risk and Control to engage in a long-term consulting assignment with a prominent investment banking client.The Senior Analyst in Business Risk and Control is a highly experienced professional role. This position requires the application of extensive disciplinary knowledge, contributing to the creation of...
-
Senior Analyst in Business Risk and Control
2 weeks ago
New York, New York, United States WSN Full timeWSN is looking for a Senior Analyst in Business Risk and Control to engage in a long-term consulting assignment with a leading investment bank.The Senior Analyst in Business Risk and Control is a highly experienced professional role. This position requires a comprehensive understanding of the field, contributing to the creation of innovative methodologies...
-
Senior Manager, Governance of Inventory Controls
3 weeks ago
New York, New York, United States Scotiabank Full timeKey Responsibilities:Oversee the creation and continuous management of a comprehensive inventory of controls aligned with regulatory requirements as identified by the Compliance team.Develop an additional inventory of non-regulatory controls aimed at mitigating operational risks across various Global Banking and Markets (GBM) divisions.Prepare and present...
-
Senior Manager, Governance of Inventory Controls
2 weeks ago
New York, New York, United States Scotiabank Full timeKey Responsibilities:Oversee the creation and continuous upkeep of a comprehensive inventory of controls aligned with regulatory requirements identified by the Compliance team.Develop a supplementary inventory of non-regulatory controls aimed at mitigating operational and other risks within the various Global Banking and Markets (GBM) divisions.Prepare and...
-
Senior Manager, Governance of Inventory Controls
2 weeks ago
New York, New York, United States Scotiabank Full timeKey Responsibilities:Oversee the creation and continuous upkeep of a comprehensive inventory of controls aligned with regulatory requirements identified by the Compliance team.Develop a supplementary inventory of non-regulatory controls aimed at mitigating operational and other risks within the various Global Banking and Markets (GBM) divisions.Prepare and...