124 Controls Lifecycle Jobs

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 performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your key responsibilities will include: - Supporting the assessment of activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identi...

As an Institutional Credit Managements (ICM) professional, your role involves providing an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and reporting for wholesale credit businesses across the enterprise. The Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) is a crucial part of the ICM organization. In this role, you will verify that established standards and processes are followed and consistently applied. Your findings from quality assurance reviews (QARs) will be utilized by WCR and ICM Management to assess the quality of policies, procedures, programs, and practices related to the management of wholesale credit risk. These ...

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 developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, and execution of monitoring/testing tools. **Key Responsibilities:** - Manage and oversee a small team of employees - Ensure delivery of results and contribute to the formulation of procedures - Conduct routine testing of internal activities and processes to ensure adherence to quality standards - Review stakeholder/client feedback...

As an individual in Quality Assurance, Monitoring & Testing at Citi, you are responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. This includes strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post activity/process completion. 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, and execution of monitoring/testing tools to assess the effectiveness of key controls addressing defined risks. **Respons...

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 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:** - Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing the ...

Role Overview: As part of the Institutional Credit Managements (ICM) organization, you will be responsible for providing an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and reporting for wholesale credit businesses. Your role in Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) will involve verifying established standards and processes, assessing the quality of policies and practices, and identifying risks associated with operational and control weaknesses. Key Responsibilities: - Stay up to date with WCR policy, procedure, and standards to develop centralized test scripts for Quality Assurance Reviews (QARs). - Lead the testing...

Job Description: Control Testing Utility (CTU) is an Independent function within the COO organization, responsible for Quality Assurance, Monitoring & Testing of key controls for conformance with applicable requirements to strengthen risk management. The activities of CTU include the execution of Control Design Assessments, design of Monitoring and Testing Tools, assessment of the design of such tools, and the execution of monitoring and testing of controls in accordance with the MCA Procedures. The main goal of these assessment and testing activities is to evaluate the overall effectiveness of Key Controls in mitigating the applicable risks within the business processes. As a Quality Assura...

In the role of 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 conducting routine testing of internal activities and processes to ensure adherence to established quality standards, developing and executing Monitoring and Testing for controls, supporting reporting on quality control outcomes, and staying up-to-date with the latest quality assurance testing tools and strategies. Additionally, you will be expected to have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Managem...

**Job Description:** Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) is an integral part of the ICM organization. WCR In-Business QA verifies that established standards and processes are followed and consistently applied. WCR and ICM Management utilize the results of the quality assurance reviews (QARs) to assess the quality of the group's policies, procedures, programs, and practices as relates to the management of wholesale credit risk. The results ...

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 tools design assessment, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressing defined risks. **Responsibilities:** ...

As an individual in Assessment & Design at Citi, you will be responsible for developing, designing, and implementing controls programs. Your role will involve providing review and guidance on robust controls design adhering to Citis Policies, Standards, and Frameworks. You will proactively identify and drive controls enhancements such as automation, standardization, and rationalization, including transformation execution activities. Your activities will include first-line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm...

Role Overview: You will be joining the Regulatory Remediation Task Force (RRTF) team at Citi as an Assistant Vice President. The RRTF team is responsible for leading critical cross-functional programs to enhance Citis regulatory reporting and compliance framework in India. Your role will involve working closely with various teams to address structural issues in data, controls, and processes related to key RBI submissions. As part of the office of the India CCO and Banking Head, you will contribute to delivering cross-franchise Regulatory and Transformation initiatives. Key Responsibilities: - Drive the day-to-day execution of assigned reporting and remediation deliverables, ensuring accuracy...

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 developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, and execution of monitoring/testing tools to assess key controls" effectiveness in addressing defined risks. Responsibilities: - Have a good understanding of the Citi Risk & control framework and fundamentals of Risk Management. - Assist in performing QA, monitoring, and testing reviews. - Help teams in the end-to-end monitoring of...

Role Overview: You will be joining the Regulatory Remediation Task Force (RRTF) as the Vice President. The RRTF team specializes in leading critical cross-functional programs to enhance Citis regulatory reporting and compliance framework in India. Your role will involve addressing structural issues in data, controls, and processes across key RBI submissions. You will collaborate closely with business, risk, data, and tech teams to ensure regulatory compliance and accuracy in submissions. The team operates under the office of the India CCO and Banking Head and is responsible for executing cross-franchise Regulatory and Transformation initiatives. Key Responsibilities: - Lead specific transfor...

Role Overview: You will be the Vice President in the Regulatory Remediation Task Force (RRTF), a specialized team at Citi that focuses on strengthening regulatory reporting and compliance framework in India. Your main responsibility will be to lead critical cross-functional programs aimed at addressing structural issues in data, controls, and processes related to key RBI submissions. You will work closely with various teams including business, risk, data, and tech to ensure regulatory compliance. Key Responsibilities: - Lead specific transformation and remediation projects, ensuring timely delivery, accuracy, and compliance. - Drive cross-franchise coordination and representation in governan...

In the role of 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 performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your key responsibilities will include: - Managing and overseeing a small team of employees - Ensuring delivery of results and contributing to the formulation of procedures - Supporting the assessment of activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality -...

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, transformation lead quality control post-completion of an activity/process, and the development and execution of Monitoring and Testing for controls. Key Responsibilities: - Demonstrate a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing monitoring reviews that augment the principles defined per AR...

**Job Description:** Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes 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 controls designed to address defined risks. **Responsibilities:** - Good understanding of the Citi Risk & control framework and the underlying fundamentals o...

As an individual in Quality Assurance, Monitoring & Testing at our company, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role is crucial in strengthening risk management quality by performing quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. This will involve developing and executing Monitoring and Testing for controls, including control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressi...

In this role at Citi, you will be part of the M&T Execution team within the Central Testing function. Your responsibilities will include: - Having a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assisting in performing the Quality check on the monitoring reviews per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, learnings, and issues and providing feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in Medium to High complex reviews with an Inherent Risk rating of 1 or 2 - Providing inputs during the Control & Monitoring Design Assessment (CMDA) to...

Role Overview: As an Officer, Quality Assurance, Monitoring & Testing Analyst 1 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and independently assessing risks and issues. Your role will involve establishing and maintaining the enterprise risk management framework to consistently identify, measure, monitor, control, and report material aggregate risks. You will be responsible for performing monitoring and testing of controls to strengthen risk management quality. Key Responsibilities: - Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing monitoring reviews i...

As a member of the Quality Assurance, Monitoring & Testing team 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 role will involve the development and execution of monitoring and testing for controls, including control design assessment, operational effectiveness evaluation, and monitoring/testing tools execution to assess the effectiveness of key controls designed to address defined risks. **Key Responsibilities:** - Demonstrate a good understanding of the Citi Risk & control framework and the fundamentals of Risk Management. - Assist in conducting QA,...

In this role at Citi, you will be part of the M&T Execution, Control & Monitoring Design Assessment team within the Central Testing function. Your responsibilities will include: - Having a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assisting in performing the Quality check on the monitoring reviews as per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, learnings, or issues that may arise and providing feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in Medium to High complex reviews with an Inherent Risk rating of 1 or 2 - Providing inputs du...

Role Overview: As a Quality Assurance and Testing Manager within the Control Testing Utility (CTU) at Citi, you will be responsible for assessing the adequacy of controls, monitoring and testing tools owned, designed, and operated by the Client segment business teams. Your role will involve managing assessment and testing activities, ensuring the quality, completeness, and accuracy of the implementation of the Control Framework, and partnering with key stakeholders to drive improvements in control effectiveness and quality. Key Responsibilities: - Manage assessment and testing activities to strengthen risk management - Ensure the quality, completeness, and accuracy of the Control Framework i...

Role Overview: As a member of the Institutional Credit Managements (ICM) team, you will be responsible for providing integrated credit underwriting, measurement, management, and monitoring for wholesale credit businesses. You will be a part of Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) within the ICM organization. Your role will involve verifying established standards and processes, providing feedback on deficiencies, and identifying areas for improvement to manage wholesale credit risk effectively. Key Responsibilities: - Source population data regularly for all QA entities and maintain standards for analyzing workflows related to WCR Policies, Procedures, and Standards ...