Quality Assurance, Monitoring & Testing Senior Analyst - Assistant Vice President reference: 25919977

This review offers a professional insight into the Quality Assurance, Monitoring & Testing Senior Analyst position within Citi's Legal Risk & Control Team. It is designed to help prospective candidates understand the scope of this opportunity and make informed decisions about their career trajectory.

The Opportunity: A Strategic Role in Global Finance

For professionals with a strong background in risk and control, compliance, and audit, this role presents a compelling career move. You will be positioned at the core of a leading global financial institution, contributing to its mission of serving as a trusted partner and driving growth through responsible financial services. This is an excellent opportunity to deepen your expertise within a complex and dynamic regulatory environment.

Key Responsibilities and What You'll Do:

As a Senior Analyst in Quality Assurance, Monitoring & Testing, your primary focus will be on strengthening risk management quality through rigorous assessment and testing of activities and processes. You will play a crucial role in:

• Assessing and testing internal activities and processes against established policies, standards, and procedures to ensure adherence to quality standards and identify potential risks or non-compliance.
• Reviewing stakeholder feedback and addressing quality assurance complaints efficiently.
• Supporting quality testing for business functions and transformation initiatives post-completion.
• Developing and executing comprehensive monitoring and testing strategies for controls, including assessing control design and the operational effectiveness of testing tools.
• Reporting on quality control outcomes and control effectiveness to senior management and relevant stakeholders.
• Contributing to the end-to-end monitoring of controls as defined by the Risk Management policy.
• Participating in strategic initiatives aimed at enhancing control performance.
• Engaging in leadership meetings to analyze documentation and processes, ensuring risks and control points are adequately addressed.
• Identifying monitoring breaks and proposing enhancements to improve the control environment.

Advantages for Candidates:

• Impactful Work: You will contribute directly to the integrity and effectiveness of risk management practices within a major financial institution.
• Career Growth: This role offers substantial opportunities for professional development, particularly in areas of operational risk, compliance, and control frameworks.
• Global Exposure: Working with a global organization provides exposure to international best practices and diverse regulatory landscapes.
• Skill Enhancement: You will hone your analytical, problem-solving, and communication skills, with the ability to engage effectively at senior management levels.
• Work-Life Balance: Citi offers a hybrid working model, allowing for flexibility, alongside a generous holiday allowance and a comprehensive benefits package.

Key Considerations for Aspiring Candidates:

• Experience Requirements: A minimum of 5-8 years of experience in operational risk management, compliance, audit, or related control functions within the financial services industry is essential.
• Technical Skills: Strong analytical skills, a deep understanding of risk and control frameworks, and proficiency in Microsoft Office Suite (Excel, PowerPoint, Word) are vital.
• Knowledge Base: A solid grasp of compliance laws, regulations, and best practices, along with an understanding of Citi's specific policies and procedures, is expected.
• Communication & Problem-Solving: The ability to articulate complex risk assessments clearly and to effectively solve problems is critical for success in this role.
• Adaptability: You should be comfortable managing multiple priorities and adapting to evolving business needs and regulatory requirements.

What Citi Offers:

Citi is committed to its employees' well-being and professional growth. The company provides:

• A competitive base salary, subject to annual review.
• A discretionary annual performance-related bonus.
• A generous holiday allowance that increases with tenure.
• Comprehensive private medical insurance packages.
• An Employee Assistance Program for support.
• A robust Pension Plan.
• Paid Parental Leave.
• Special employee discounts.
• Access to extensive learning and development resources.
• A commitment to fostering an inclusive and supportive workplace where everyone can thrive.

This role is an exceptional opportunity for a driven professional seeking to make a significant contribution to a globally recognized financial institution while advancing their career in risk and control. If you possess the required skills and a passion for strengthening control environments, this position offers a rewarding path for your professional journey.