Citigroup Jobs in Philippines
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Citigroup • Philippines
Avp Business Risk Analyst – Markets 1Lod Control Testing (Taguig)
Citigroup Business Process Solutions Pte. Ltd.National Capital Region, PhilippinesAvp Cloud / Infra / Cybersecurity
Frontier Tower Associates Philippines Inc.National Capital Region, PhilippinesPayroll Analyst 1 - Mandarin / Korean / Japanese speaker (Fresh Graduates)
11118 Citibank, N.A. Regional Operating HeadquartersTaguig PhilippinesSenior Lead Legal Counsel, Philippines (Hybrid)
CitibankNational Capital Region, PhilippinesAvp, Market Risk Reporting Manager - Taguig (Hybrid)
Citi.ComNational Capital Region, PhilippinesOfficer (C10) Reference Data Analyst (Hybrid) - Rohq - Chief Administrative Office
Citigroup Inc.National Capital Region, PhilippinesAVP - Business Risk and Control Manager (USPB Call Listening)
11099 Citigroup Business Process Solutions Pte. Ltd. PhilippinesTaguig PhilippinesNon Officer - Treasury Operations Processor, Philippines (Hybrid)
11097 Citibank, N.A. PhilippinesTaguig PhilippinesAssistant Vice President - Sr. Recruiter For Technology, Hr Talent Acquisition, Philippines (H[...]
Citibank (Switzerland) AgNational Capital Region, PhilippinesCompliance Independent Assessment Officer - Financial Crime - Vice President - Philippines
CitigroupNational Capital Region, PhilippinesOfficer, Balance Sheet Reconciliation Intermediate Analyst
CitiNational Capital Region, PhilippinesAvp Business Risk Analyst – Markets 1Lod Control Testing (Taguig)
Citigroup Business Process Solutions Pte. Ltd.National Capital Region, PhilippinesJob 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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