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Tier-1 bank brand, mid-level generalist controls role in a metro location increases candidate competition.
Requires banking risk and Citi policy knowledge, limiting cross-industry transferability.
Explicit 2-5 years and banking controls experience raise filter strictness.
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Lead and execute control monitoring and testing activities for Independent Risk Management (IRM) risk segments to assess operational control performance.
Support continuous improvement initiatives to enhance accuracy, efficiency, timeliness, and quality of Manager’s Control Assessment (MCA) testing.
Collaborate with controls professionals on control design assessments, risk identification, issue escalation, and control tracking/reporting.
2-5 years of experience in operational risk management, compliance, audit, or control-related functions within financial services.
Bachelor’s degree required; Master’s degree preferred.
Proficiency in Microsoft Office, especially Excel, PowerPoint, and Word.
Good understanding of risk management frameworks, control design, and regulatory compliance principles.
Experience working with operational, credit, market, and model risks in a financial services environment with focus on control monitoring/testing.
Capability to analyze complex risks and controls, identify gaps, and recommend sustainable process improvements.
Comfortable engaging with senior management and participating in leadership discussions related to risk and control assurance.