Senior Markets Controls Testing Analyst

Citigroup Inc.; Manila; Hybrid; PHP 1,000,000 - 1,300,000; Full time

Job summary

Citigroup Inc. is seeking a senior professional to plan, execute, and report controls testing for Markets Trading and Sales. You will work with Front Office and Compliance teams to assess design and operating effectiveness of controls and drive remediation actions.

The role emphasizes strong stakeholder engagement, rigorous documentation, and timely delivery across a global testing program. Time Type: Full time; Location: Manila, Philippines.

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.

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 (Including AI)

Policy

Procedure

Regulation

Risk Remediation

Stakeholder Management

Education

Bachelor's degree or equivalent

Job description

Citigroup Inc. is seeking a senior professional to plan, execute, and report controls testing for Markets Trading and Sales. You will work with Front Office and Compliance teams to assess design and operating effectiveness of controls and drive remediation actions.

The role emphasizes strong stakeholder engagement, rigorous documentation, and timely delivery across a global testing program. Time Type: Full time; Location: Manila, Philippines.