Quality Assurance, Monitoring & Testing Intermediate Analyst

Quality Assurance, Monitoring & Testing Intermediate Analyst - C11

The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise.

The Control Assessment and Central Testing functions partner with the Control Owners and the In-business Control Teams to conduct all the M&T activities for the key controls in scope of the CTU - this includes the control design assessment (CDA), the development of tools for operational effectiveness monitoring (OEM) and operational effectiveness testing (OET), the assessment of the design of the OEM & OET tools (MDA & TDA), the execution to the OEM & OET activities, and the disposition of the exceptions identified through the M&T activities.

The Central Testing function is primarily based out of Citi Service Centers in India. It is structured along three verticals: (1) M&T Execution, (2) M&T Automation, and (3) Strategy & Governance. The identified candidate for this role will be part of the M&T Execution, Control & Monitoring Design Assessment team.

Responsibilities:

• The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program

• Have a good understanding of the Risk & control framework and the underlying fundamentals on Risk Management

• Perform control testing and involve in publication of test reports

• Lead / participate in strategic initiatives viz. control performance enhancement, etc.

• Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide expertise/ guidance in drafting the procedures

• Participate in meetings to analyze documentation and processes to ensure risks and control points are properly addressed

• Pro-actively identify any monitoring breaks and suggest enhancements