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Citigroup • Philippines

Last updated: 1 day ago
Avp Business Risk Analyst – Markets 1Lod Control Testing (Taguig)

Avp Business Risk Analyst – Markets 1Lod Control Testing (Taguig)

Citigroup Business Process Solutions Pte. Ltd.National Capital Region, Philippines
Job PurposeCiti Global Markets provides world-class solutions and an unmatched global presence.We serve corporates, institutional investors and governments from trading floors in almost 80 countrie...Show moreLast updated: 7 days ago
Avp Cloud / Infra / Cybersecurity

Avp Cloud / Infra / Cybersecurity

Frontier Tower Associates Philippines Inc.National Capital Region, Philippines
Add expected salary to your profile for insightsBuild modern cloud / cybersecurity strategy / target architecture, define / implement subsequent roadmaps towards target architectureOverall responsibility...Show moreLast updated: 25 days ago
Payroll Analyst 1 - Mandarin / Korean / Japanese speaker (Fresh Graduates)

Payroll Analyst 1 - Mandarin / Korean / Japanese speaker (Fresh Graduates)

11118 Citibank, N.A. Regional Operating HeadquartersTaguig Philippines
The Payroll Analyst 1 is a trainee professional role.Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding ...Show moreLast updated: 1 day ago
Senior Lead Legal Counsel, Philippines (Hybrid)

Senior Lead Legal Counsel, Philippines (Hybrid)

CitibankNational Capital Region, Philippines
Senior Lead Legal Counsel, Philippines (Hybrid)ManilaConfidentialSenior Lead Legal Counsel, Philippines (Hybrid) page is loadedSenior Lead Legal Counsel, Philippines (Hybrid)Apply remote type Hybri...Show moreLast updated: 12 days ago
Avp, Market Risk Reporting Manager - Taguig (Hybrid)

Avp, Market Risk Reporting Manager - Taguig (Hybrid)

Citi.ComNational Capital Region, Philippines
Whether you're at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you'll have the opportunity to expand your skills and make a difference at one...Show moreLast updated: 30+ days ago
Officer (C10) Reference Data Analyst (Hybrid) - Rohq - Chief Administrative Office

Officer (C10) Reference Data Analyst (Hybrid) - Rohq - Chief Administrative Office

Citigroup Inc.National Capital Region, Philippines
The Master and Reference Data Strategy Analyst 2 is responsible for supporting the strategic evolution and / or adoption of Master and Reference Data in coordination with the Data Governance team.The...Show moreLast updated: 18 days ago
AVP - Business Risk and Control Manager (USPB Call Listening)

AVP - Business Risk and Control Manager (USPB Call Listening)

11099 Citigroup Business Process Solutions Pte. Ltd. PhilippinesTaguig Philippines
Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen ri...Show moreLast updated: 5 days ago
Non Officer - Treasury Operations Processor, Philippines (Hybrid)

Non Officer - Treasury Operations Processor, Philippines (Hybrid)

11097 Citibank, N.A. PhilippinesTaguig Philippines
At Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years. We do this through our unparalleled global network.We...Show moreLast updated: 12 days ago
Assistant Vice President - Sr. Recruiter For Technology, Hr Talent Acquisition, Philippines (H[...]

Assistant Vice President - Sr. Recruiter For Technology, Hr Talent Acquisition, Philippines (H[...]

Citibank (Switzerland) AgNational Capital Region, Philippines
Recruiter for Technology , HR Talent Acquisition, Philippines (Hybrid) page is loadedAssistant Vice President - Sr.Recruiter for Technology , HR Talent Acquisition, Philippines (Hybrid)Apply locati...Show moreLast updated: 30+ days ago
Compliance Independent Assessment Officer - Financial Crime - Vice President - Philippines

Compliance Independent Assessment Officer - Financial Crime - Vice President - Philippines

CitigroupNational Capital Region, Philippines
Whether you're at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you'll have the opportunity to expand your skills and make a difference at one...Show moreLast updated: 25 days ago
Officer, Balance Sheet Reconciliation Intermediate Analyst

Officer, Balance Sheet Reconciliation Intermediate Analyst

CitiNational Capital Region, Philippines
Whether you're at the start of your career or looking to discover your next adventure, your story begins here.AtCiti, you'll have the opportunity to expand your skills and make a difference at one ...Show moreLast updated: 6 days ago
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Avp Business Risk Analyst – Markets 1Lod Control Testing (Taguig)

Avp Business Risk Analyst – Markets 1Lod Control Testing (Taguig)

Citigroup Business Process Solutions Pte. Ltd.National Capital Region, Philippines
7 days ago
Job description

Job PurposeCiti Global Markets provides world-class solutions and an unmatched global presence.

We serve corporates, institutional investors and governments from trading floors in almost 80 countries.

The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing us with an unmatched ability to meet the needs of our clients.Markets Governance & Control works with the Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses.

The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based programme of control testing covering all Markets businesses globally.

The primary mission of the 1LOD Markets Controls Testing team is to support Management in its continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm.This position reports to the Global Markets Control Testing Programme Head, within the Markets Governance & Control Team.

The Global Markets Control Testing Programme Head leads and directs a team of approximately 40 controls testing professionals responsible for supporting the above responsibilities, with breadth and depth on control testing planning and execution.Key Responsibilities : This role is to plan, execute and report the results of control testing covering Markets Trading and Sales businesses.Key responsibilities of the role are : Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to deliveryMaintaining high standards and best practice for execution of testing activities and associated documentationProviding challenge to stakeholders on the design and effectiveness of controlsSupporting stakeholders in determining necessary control remediation identified through the testing programmeMaintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational RiskDrafting impactful summary outputs from the testing programmeKnowledge, Experience & Skills : 3+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplinesKnowledge of Markets Sales and Trading activities, risks and related controlsStrong understanding of control design assessment and effectiveness testing techniques and practicesExperience of developing and maintaining effective senior stakeholder relationshipsEducation : Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important. Job Family Group : Controls Governance & Oversight Job Family : Quality Assurance, Monitoring & Testing Time Type : Full time Most Relevant SkillsAnalytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management. Other Relevant SkillsFor complementary skills, please see above and / or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review Accessibility at Citi.View Citi's EEO Policy Statement and the Know Your Rights poster.

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