Branch Control Assessment & Testing Design Lead - Vice President

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Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey.

Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

Chief Operating Office / COO is focused on modernizing and simplifying so we can make our firm an easier place for our colleagues to work and a better bank for our clients.

We’re currently looking for a high caliber professional to join our team as Vice President, Branch Control Assessment & Testing Design Lead - Hybrid (Internal Job Title: Quality Assurance, Monitoring & Testing Lead Analyst - C13) Singapore.

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

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That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

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This position reports to the Enterprise Branch & Legacy Franchises Controls Testing Head, within the Consumer Businesses, Operations, and Enterprise Functions​ CTU; and is an execution-oriented individual contributor position accountable for end-to-end Branch controls assessment, monitoring and testing – , operational controls performance assurance/testing – which includes design, execution, results reporting, and insight sharing related to the above scope of controls assessment, monitoring and testing.

The Branch Control Assessment & Testing Design Lead is a subject matter expert on overall controls assessment, with an excellent level of understanding of control testing and who closely follows latest trends in controls testing and adapts them for application within their own job and covered businesses and functions.

Excellent communication skills required to negotiate internally, often at a senior level.

Developed communication and diplomacy skills are required to guide, influence and convince others, particularly colleagues in other areas and occasional external customers.

Accountable for significant controls testing results and advice regarding the controls execution.

Necessitates a degree of responsibility over technical strategy.

In this role, you’re expected to have:

Supports the Enterprise Branch & Legacy Franchises Controls Testing Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights.

Carries key responsibility for Control Design Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC).

Owns significant portions of control testing design activity, which includes writing control testing tool descriptions, and completing control testing and testing tool setup.

Develops control testing procedures in Confluence and is responsible for obtaining necessary signoffs from covered businesses and functions.

Performs a uniquely significant role on training Central Execution team overseas on all designed control testing tools and established control testing procedures.

Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates causes for results that are deviating from trends and escalate situations that pose excessive risk(s).

Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned control testing.

Supports team members on topics ranging from control testing design to performance management and control testing platforms basics.

Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.

Maintains relationships and drives accountability with partners and stakeholders to drive control testing's success in support of the business's strategy.

Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Support other relevant work efforts of the department where needed and as directed by their manager.

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As a successful candidate, you’d ideally have the following skills and exposure:

6+ years relevant experience.

3+ year experience in branch, branch controls, branch controls testing roles.

3+ years in Risk & Controls roles.

Subject matter expert on controls design, execution and/or control testing.

Excellent understanding & experience of MCA (Managers Control Assessment) frameworks and processes.

Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.

Experience with tools such as Citi Risk & Control, MCA, CMT

Effective communication, written and presentation skills.

Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.

Independent thinker and able to perform a credible challenge of businesses/functions.

Ability to work effectively on virtual teams, including across different geographies and time zones preferred.

This job description provides a high-level review of the types of work performed.

Other job-related duties may be assigned as required.

Working at Citi is far more than just a job.

A career with us means joining a family of more than 230,000 dedicated people from around the globe.

At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Quality Assurance, Monitoring & Testing

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Time Type:

Full time

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Most Relevant Skills

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

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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