Citi

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in the development and execution of Monitoring and Testing for controls.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you’ll do

The overall objective is to assess outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality, working with the relevant Banking business leaders to understand key risks, assess the effectiveness of the control environment and design and implement control enhancements.

• Lead the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
• Build and manage relationships with functional and business partners at a regional level
• Conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
• Regularly report on quality control outcomes and control effectiveness to top management and relevant stakeholders.
• Lead from, inception through implementation, cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.

What we’ll need from you

• 10+ years of experience in operational or compliance risk management, audit, or other control-related functions in the financial services industry.
• Ability to see the big pictures with high attention to critical details.
• Develop and implement strategy and process improvement initiatives.
• Comprehensive knowledge of Investment and Corporate Banking businesses and their risk profile.
• Expert understanding of compliance laws, rules, regulations, and best practices.

By joining Citi Dubai, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Job Family Group:

Controls Governance & Oversight

Job Family:

Quality Assurance, Monitoring & Testing

Time Type:

Full time

Most Relevant Skills

Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.

Other Relevant Skills

For 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.