58 Assurance Strategy Jobs

As a Monitoring & Testing Specialist 5 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and assessing risks independently. Your role will involve executing monitoring and testing of controls to assess the effectiveness of key controls designed to address defined risks. You will be responsible for various tasks such as performing control design assessments, assessing the design of monitoring & testing tools, and identifying any monitoring breaks. Additionally, you will work with businesses to coordinate required deliverables and assist in creating and maintaining reports for control tracking and analysis. Your attention to detail, problem-solving...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will develop and execute Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Responsibilities: - Provide leaders...

As the Head of In-Business Quality Assurance at Institutional Credit Managements (ICM), your primary role is to verify that established standards and processes are followed and consistently applied. You will utilize the results of quality assurance reviews to assess the quality of the group's policies, procedures, programs, and practices related to the management of wholesale credit risk. Your feedback and observations on deficiencies and areas of improvement will be crucial in identifying control weaknesses, operational risks, training needs, and process deficiencies within the organization. Key Responsibilities: - Support the QA Head of Real Estate and Structured Credit Underwriting in def...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your role involves the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Responsibilities: - Hav...

As an Officer, Monitoring & Testing Analyst 2 at Citi, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Your role will involve executing Monitoring and Testing of controls, performing control design assessments, assessing design of monitoring & testing tools, and evaluating the effectiveness of key controls designed to address defined risks. Additionally, you will be expected to have a good understanding of the Citi Risk & control framework, support in performing monitoring reviews, and participate in strategic initiatives for control performance enhancement. Ke...

You will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements for strengthening risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of activities/processes. Your key responsibilities will include: - Supporting the assessment of activities and processes according to required Policies, Standards, and Procedures to enhance risk management quality - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance - Reviewing stak...

Role Overview: As an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. You will be involved in the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiven...

As a Vice President, Wholesale Credit Risk - In-Business Quality Assurance Population Analytics at Citi, you will play a crucial role in verifying that established standards and processes are consistently applied in the Wholesale Credit Risk (WCR) business. Your responsibilities will include coordinating with various teams to ensure effective execution of Quality Assurance Reviews (QARs) and providing feedback on deficiencies and areas of improvement to management. You will be based in Mumbai, India and report to the In-Business QA WLCR Enablement Head. Key Responsibilities: - Source populations regularly for all QA entities and maintain standards for analyzing applicable workflows for WCR P...

As a Quality Assurance, Monitoring & Testing professional at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve conducting routine testing, developing and executing Monitoring and Testing for controls, and supporting reporting on quality control outcomes to top management and stakeholders. Additionally, you will have the opportunity to contribute to the end-to-end monitoring of controls as defined in the Risk Management policy, participate in Control & Monitoring Design Assessment meetings, and identify monitoring breaks for enhancement. Key Responsibilities: - Support the assessment of...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tool design assessment, and execution of monitoring/testing tools to assess key control effectiveness in addressing defined risks. **Responsibilities:** - Provid...

As an individual in Quality Assurance, Monitoring & Testing, your primary responsibility involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post-completion of an activity/process. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and executing monitoring/testing tools to evaluate the effectiveness of key controls designe...

In this role as an individual in Quality Assurance, Monitoring & Testing, your primary responsibility is to assess outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing for business function quality control, transformation lead quality control post completion of an activity/process, and the development and execution of Monitoring and Testing for controls. Your key responsibilities include: - Having a good understanding of the Citi Risk & control framework and the fundamentals of Risk Management - Assisting in performing monitoring reviews to augment the principles defined per PRCM (Process,...

As an accomplished Assurance Service Lead, you will be responsible for driving QA deliverables in partnership with vendor teams, making quick decisions, and providing practical solutions for challenging problems. You will need to think through requirements from a business user point of view and work in a fast-paced environment under tight deadlines. Your collaboration with various stakeholders across IT and business user groups will be crucial for complex end-to-end trading platforms. Key Responsibilities: - Ensure assurance activities align to support high-level Business and Trading IT goals, address key pain points, and contribute to defined success factors. - Develop and implement an assu...

As a Quality Assurance, Monitoring & Testing professional at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements, thereby strengthening risk management quality. Your key responsibilities will include: - Managing and overseeing a small team of employees - Ensuring delivery of results and contributing to the formulation of procedures - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance - Reviewing stakeholder/client feedback and responding to any quality assurance complaints or issues in a timely and eff...

In Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will develop and execute Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools design assessment, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressing defined risks. Responsibilities: - Manage large and diverse teams by providi...

As an Institutional Credit Managements (ICM) member, you will be responsible for providing integrated end-to-end credit underwriting, measurement, management, monitoring, and reporting for wholesale credit businesses. You will be a part of the Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) team within the ICM organization. Key Responsibilities: - Support the Leveraged Finance Underwriting Lead in implementing and delivering a robust Quality Assurance function. - Provide effective challenge during Quality Assurance Reviews (QARs) to ensure credit review processes are followed. - Assist in identifying and escalating weaknesses in credit processes. - Support in ensuring effectiv...

Role Overview: Institutional Credit Managements (ICM) focuses on providing integrated credit underwriting, measurement, management, and monitoring for wholesale credit businesses. Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) plays a crucial role within the ICM organization by ensuring that established standards and processes are consistently followed. As the WCR Head of In-Business QA, you will be responsible for reporting QAR results, identifying areas of improvement, and engaging with various stakeholders to enhance the management of wholesale credit risk. Key Responsibilities: - Assist the Regional Lead of In-Business QA in implementing and maintaining a robust Quality A...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes overseeing the quality testing performed for business function quality control and transformation lead quality control post completion of activities/processes. Your role involves developing and executing Monitoring and Testing for controls to assess the effectiveness of key controls designed to address defined risks. Key Responsibilities: - Provide leadership and direction to a large team of professionals and/or junior managers. - Drive optimization and efficiencies in proje...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes to ensure conformance with applicable requirements and strengthen risk management quality. This includes conducting quality testing for business function quality control, leading quality control post-completion of activities/processes, and developing/executing Monitoring and Testing for controls. Key Responsibilities: - Understand the Citi Risk & control framework and fundamentals of Risk Management - Assist in performing monitoring reviews as per PRCM principles - Support end-to-end monitoring of controls defined in the Risk Management policy - Participate in stra...

Role Overview: The Central Control Capabilities function at this company is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. The Control Assessment and Central Testing functions collaborate with Control Owners and In-business Control Teams to carry out all the M&T activities for the key controls in scope of the CTU. This includes various activities such as control design assessment, development of tools for operational effectiveness monitoring and testing, as well as the execution and disposition of exceptions identified through M&T activities. The Central Testing function is primarily based out of Citi Service Centers in India and is structured along...

**Job Description:** As an individual in Quality Assurance, Monitoring & Testing at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. You will be involved in the development and execution of Monitoring and Testing for controls, including control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of ke...

Role Overview: The Central Control Capabilities function at Citi is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. The function comprises four groups: Control Assessment, Call Listening, Central Testing, and Strategy, Governance & Automation. This role is part of the Central Testing team, primarily based out of Citi Service Centers in India. The identified candidate will be part of the M&T Execution team. Key Responsibilities: - Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assist in performing Quality check on monitoring reviews as per ARCM (Activity, Risk, Control & Monitoring) - Documen...

As an Officer, Monitoring & Testing Intermediate Analyst at Citi, your role involves assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Here are the key responsibilities expected from you: - Execute Monitoring and Testing of controls, including performing control design assessments and assessing the design of monitoring & testing tools - Participate in strategic initiatives for control performance enhancement - Assist in identifying monitoring/testing breaks and suggest enhancements - Support in end-to-end monitoring and testing of controls as defined in the Risk Management policy - Particip...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. The role involves the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Key...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will be involved in the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key co...