Senior Risk & Controls Quality Assurance
Skills
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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