Business Risk Senior Analyst – AVP

Overview

In this role you will plan, execute and report on control testing for Citi’s Markets Trading and Sales activities, within the 1LOD Markets Controls Testing team. You will challenge control design and effectiveness and support remediation, working with Front Office, Risk, Compliance and Operational Risk stakeholders. You’ll produce impactful summaries that inform risk management and strengthen the control framework. This is a global, high-impact function with a clear mission to monitor residual risk and ensure reliable client service.

Responsibilities

• Execute control design and operating effectiveness testing to agreed timelines and escalate blockers
• Maintain high standards for testing execution and documentation
• Challenge stakeholders on control design and effectiveness
• Support remediation activities identified through testing
• Maintain strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
• Draft clear, impactful summaries of testing outcomes

Key requirements

• Experience in Front Office controls testing, internal/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
• Experience developing and maintaining effective senior stakeholder relationships

• Analytical thinking
• Stakeholder management
• Constructive debate
• Controls lifecycle
• Controls assessment
• Assurance strategy

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