Citibank Jobs – Testing Senior Analyst

Website Citi

Job Description:

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk.

Job Responsibilities:

  • Informing CT management of significant compliance matters that require their attention or action.
  • Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs.
  • Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan and CT’s Methodology/Standards.
  • Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity in accordance with CT’s Plan.
  • Developing effective relationships within CT function and with other stakeholders including Business process owners and Internal Audit function.
  • Identifying industry best practices and share insight with the CT teams on a regular basis.
  • Analyzing and documenting report findings, and having preliminary discussions with corresponding control/process owners.
  • Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities.

Job Requirements:

  • Knowledge and experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities
  • Understanding of rules, laws, and regulations, and specific regulatory requirements
  • Willingness to travel
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Strong interpersonal skills for building strong relationships with stakeholders and engaging teams
  • Effectiveness in working within a large scale and complex matrix organization is essential
  • Ability to both work collaboratively and independently; ability to navigate a complex organization
  • Advanced analytical skills
  • Effective negotiation skills, a proactive and “no surprises” approach in communicating issues, and strength in sustaining independent views
  • Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • 6-10 years of experience
  • Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities

Job Details:

Company: Citi

Vacancy Type: Full Time

Job Location: Toronto, ON, CA

Application Deadline: N/A

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