Senior Manager, Global Finance Controls Testing Lead

2 weeks ago


New York, New York, United States 00002 Citibank, N.A. Full time

Job Summary:


The Finance Controls Testing Team Lead is a strategic professional responsible for overseeing the testing of controls designed and executed by Citi's Global Functions teams. This role reports to the Finance Controls Testing Head Director within the COO organization's Central Controls Capabilities.



Key Responsibilities:

  • Assess control design and execution, ensuring compliance with relevant policies and guidelines.
  • Lead a team of controls testing professionals in planning and executing control testing activities.
  • Develop and drive quality-checking routines to ensure accuracy, efficiency, and timeliness of control testing.
  • Represent control testing in Operational Risk Forums and senior meetings as needed.
  • Collaborate with senior managers to drive continuous improvements in control testing processes.
  • Ensure adequate governance and training are in place to support risk management.


Qualifications:

  • 10+ years of relevant experience, with 5+ years in Risk & Controls roles and 5+ years of direct management experience preferred.
  • Good understanding of Financial Services products and services.
  • Subject matter expert on controls design, execution, and/or control testing.
  • Expert-level understanding of MCA frameworks and processes.
  • Advanced skills in MS Office and MS SharePoint.


About Us:

Citi is an equal opportunity and affirmative action employer. We welcome applications from qualified candidates without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



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