Senior Markets Controls Testing Analyst - AVP

Citigroup Inc.; Philippines; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Citi Global Markets is seeking an experienced professional to plan, execute and report results of controls testing covering Markets Trading and Sales activities. The role emphasizes risk-based assessment, documentation, and stakeholder communication.

You will work with Front Office, Risk and Compliance teams to ensure effective controls and remediation where needed, contributing to robust control governance across the firm.

Qualifications

• Relevant experience in Front Office controls testing, internal audit, external audit, 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 (Including AI)

Policy

Procedure

Regulation

Risk Remediation

Stakeholder Management

Education

Bachelor / university education preferred

Job description

Citi Global Markets is seeking an experienced professional to plan, execute and report results of controls testing covering Markets Trading and Sales activities. The role emphasizes risk-based assessment, documentation, and stakeholder communication.

You will work with Front Office, Risk and Compliance teams to ensure effective controls and remediation where needed, contributing to robust control governance across the firm.