Senior Analyst, Markets Controls Testing (1LOD)

Citi; Philippines; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Citi Global Markets seeks a qualified professional to plan, execute and report on controls testing across Markets Trading and Sales. You will partner with Front Office, Markets Conduct Risk, Compliance and Operational Risk to ensure robust control design, evidence and remediation where needed.

This role emphasizes clear communication, strong testing discipline, and impactful summaries to support risk management across a global platform.

Qualifications

• Experience in Front Office controls testing, internal audit, or independent control reviews.
• Knowledge of Markets Sales and Trading activities, risks and related controls.
• Strong ability to assess control design and testing techniques.
• Proven track record building senior stakeholder relationships.

Responsibilities

• Executing controls design and operating effectiveness testing to agreed timelines.
• Maintaining high standards for testing activities and documentation.
• Providing challenge to stakeholders on control design and effectiveness.
• Supporting remediation identified through testing programme.

Skills

Front Office controls testing

Internal audit

Stakeholder management

Controls design assessment

Documentation

Education

Bachelor's degree

Job description

Citi Global Markets seeks a qualified professional to plan, execute and report on controls testing across Markets Trading and Sales. You will partner with Front Office, Markets Conduct Risk, Compliance and Operational Risk to ensure robust control design, evidence and remediation where needed.

This role emphasizes clear communication, strong testing discipline, and impactful summaries to support risk management across a global platform.