Testing and Monitoring Control Professional

hace 2 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Job Role:**

As a Testing and Monitoring Control Professional at Citi, you will play a critical role in ensuring the quality and effectiveness of our risk management processes. You will work closely with cross-functional teams to identify risks across the business and develop solutions to mitigate them.

Main Responsibilities:

  • Develop and implement testing and monitoring strategies to ensure the quality and effectiveness of our risk management processes
  • Collaborate with teams involved in the end-to-end monitoring of controls as defined in Risk Management policy
  • Design and implement monitoring tools and techniques to identify any monitoring breaks and suggest enhancements
  • Provide regular reporting on control tracking and analysis to senior management
  • Develop and maintain relationships with stakeholders to identify risks across the business and develop solutions to mitigate them

Requirements:

  • Minimum of 0-2 years of relevant experience
  • Self-motivated and detail-oriented
  • Good understanding of how the team interacts with others in accomplishing the objectives of the area
  • Good knowledge in the development and execution of controls
  • Experience in control-related functions in the financial industry
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi's Policies, Standards, and Procedures
  • Good analytical skills to evaluate complex risk and control activities and processes
  • Good verbal and written communication skills
  • Ability to manage multiple tasks and priorities
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word


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