Senior Controls Testing Analyst, AVP – Front Office Risk

Citi; New York (NY); On-site; USD 29,000 - 41,000; Full time

Job summary

Citi is recruiting for a Controls Testing Senior Analyst, AVP role in the Manila area. The successful candidate will plan, execute, and report on controls testing across Markets Trading and Sales, partnering with Front Office, Risk, and Compliance teams to ensure robust control design and effectiveness.

The position emphasizes deep experience in controls testing, strong documentation, and the ability to challenge stakeholders while delivering remediations to control gaps.

Qualifications

• Experience in controls testing or audit disciplines.
• Knowledge of Markets Sales and Trading activities and related controls.
• Strong understanding of control design assessment and testing techniques.
• Experience in 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

Front Office controls testing

Internal/External audit

Control design assessment

Stakeholder relationship

Testing techniques

Education

Bachelor's degree

Job description

Citi is recruiting for a Controls Testing Senior Analyst, AVP role in the Manila area. The successful candidate will plan, execute, and report on controls testing across Markets Trading and Sales, partnering with Front Office, Risk, and Compliance teams to ensure robust control design and effectiveness.

The position emphasizes deep experience in controls testing, strong documentation, and the ability to challenge stakeholders while delivering remediations to control gaps.