Global Core Operations Controls Testing Leader – C13

About the role

The Global Operations Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi’s Global Operations Control Testing teams such as Payment Controls, Loan Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, etc.. Carries key responsibility for Control Design Assessment (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC).

What you'll do

• Responsible for obtaining necessary signoffs from covered businesses and functions

What you need

• Confluence
• Any graduate