Sales Controls & Surveillance Analyst

Citi; Dubai; Presencial; AED 180.000 - 240.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Restaurant d'entreprise

Indemnités de stage/alternance

Descripción de la vacante

Citi in Dubai seeks a Sales Controls Execution Associate to support sales governance, surveillance, and control testing, requiring strong analytical skills and business acumen to drive corrective actions and support vendor governance.

You will conduct data analysis to identify trends, manage issues and remediation, and prepare MIS and dashboards for senior management while collaborating with Compliance, Risk, and Operations to strengthen governance standards.

Formación

• Bachelor’s degree in Business, Finance, Risk Management, or a related discipline.
• 3-5 years of experience in audit, operations, controls, surveillance, risk, compliance or similar fields.
• Experience working with outsourced vendors, governance frameworks, transition projects, and KPI management.
• Strong analytical, reporting, and stakeholder management skills.
• Proficiency in Excel, PowerPoint, AI and data analysis tools.

Responsabilidades

• Execute Managers’ Control Assessments, Standard Periodic Testing, CDA and self-assessments with timely completion and remediation tracking.
• Conduct data analysis to identify trends, control gaps, and opportunities to strengthen the surveillance framework.
• Perform surveillance reviews including mystery shopping per regulatory and internal requirements.
• Ensure surveillance sampling and monitoring align with country and regional procedures.
• Track, monitor, and support closure of issues and corrective action plans.
• Prepare MIS, dashboards, and monthly updates for senior management on controls and surveillance outcomes.
• Support vendor governance activities, including KPI monitoring, payment tracking, and performance reviews.

Conocimientos

Analytical skills

Stakeholder mgmt

Excel

PowerPoint

Data analysis

Educación

Bachelor’s degree in Business/Finance/Risk Mgmt

Descripción del empleo

Citi in Dubai seeks a Sales Controls Execution Associate to support sales governance, surveillance, and control testing, requiring strong analytical skills and business acumen to drive corrective actions and support vendor governance.

You will conduct data analysis to identify trends, manage issues and remediation, and prepare MIS and dashboards for senior management while collaborating with Compliance, Risk, and Operations to strengthen governance standards.