ICRM Quality Assurance, Monitoring & Testing Lead Analyst - Vice President (Fixed Term)
Citi · PL
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in legal, audit and risk managemen...
Job description
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in legal, audit and risk management to Citi’s Legal Regulatory Requirements and Obligation (RRO) Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: Individuals in the Independent Compliance Risk Management (ICRM) Quality Assurance (QA) Team are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management. This includes the execution, as part of a small team led by a SVP/C14, of monitoring and testing activities for controls, and the QA of control design assessments, control monitoring & testing tools design assessments, and the accuracy and quality of those tools. The individual may also be involved in other QA reviews as per the annual QA Plan such as policy/procedure adherence reviews, ICRM process focused reviews, issue quality control/assurance, and lessons learned. This role resides i...