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Senior Risk & Controls Quality Assurance

United States CitigroupDubai, UAE2 weeks agoMid-Senior
Mid-Senior

Skills

Quality ControlQuality Assurance TestingTest Strategy

About This Role

Responsibilities

  • Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Support in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
  • Support in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Participate in strategic initiatives for control performance enhancement, etc.
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures.
  • Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Help to identify any monitoring breaks and suggest enhancements
  • Assisting in the creation and maintenance of reports for control tracking and analysis
  • Help to identify risks across the business and organize cross-functional solutions

Qualifications

  • Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
  • Ability to identify, measure, and manage key risks and controls.
  • Good knowledge in the development and execution for controls.
  • Experience in control related functions in the financial industry.
  • Experience in implementing sustainable solutions and improving processes.
  • Understanding of compliance laws, rules, regulations, and best practices.
  • Understanding of Citi s Policies, Standards, and Procedures.
  • Good analytical skills to evaluate complex risk and control activities and processes.
  • Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
  • Problem-solving and decision-making skills.
  • Ability to manage multiple tasks and priorities.
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
  • Proficient in Arabic (Speak and Listen)

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