Markets Controls Testing Lead – Strategic Risk & Impact

Citigroup Inc.; Hermosillo; On-site; MXN 900,000 - 1,250,000; Full time

Job summary

Citigroup Inc. is seeking a senior professional to lead and execute control testing across Global Markets, reporting to the Global Markets Control Testing Programme Head. You will guide design assessments, testing effectiveness, and remediation discussions with Front Office, Compliance, and Risk teams.

The role emphasizes strong stakeholder management, detailed documentation, and delivering timely testing outputs to support risk controls across trading and sales activities.

Qualifications

• Relevant experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines.
• Knowledge of Markets Sales and Trading activities, risks and related controls.
• Strong understanding of control design assessment and effectiveness testing techniques and practices.
• Experience of developing and maintaining effective senior stakeholder relationships.

Responsibilities

• Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery.
• Maintaining high standards and best practice for execution of testing activities and associated documentation.
• Providing challenge to stakeholders on the design and effectiveness of controls.
• Supporting stakeholders in determining necessary control remediation identified through the testing programme.
• Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk.
• Drafting impactful summary outputs from the testing programme.

Skills

Analytical Thinking

Assurance Strategy

Constructive Debate

Controls Assessment

Controls Lifecycle

Digital Skills

Policy

Procedure

Regulation

Risk Remediation

Stakeholder Management

Education

Bachelor’s degree or equivalent

Job description

Citigroup Inc. is seeking a senior professional to lead and execute control testing across Global Markets, reporting to the Global Markets Control Testing Programme Head. You will guide design assessments, testing effectiveness, and remediation discussions with Front Office, Compliance, and Risk teams.

The role emphasizes strong stakeholder management, detailed documentation, and delivering timely testing outputs to support risk controls across trading and sales activities.