About Citi Global Markets
Citi Global Markets provides world‑class solutions and an unmatched global presence. Citi Global Markets serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing an unmatched ability to meet the needs of our clients.
1st Line of Defense (1LOD) Markets Controls Testing
The 1st Line of Defense (1LOD) Markets Controls Testing team is part of Central Control Organization supporting the Markets business, and is responsible for execution of a comprehensive, risk‑based programme of control testing covering all Markets businesses globally. The primary mission is to support Management in its continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm. This position reports to the Global Markets Control Testing Programme Head within the Central Testing Utility.
Key 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
Knowledge, Experience & Skills
- Relevant experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
- Knowledge of Markets Sales and Trading activities, risks and related controls
- Strong understanding of control design assessment and effectiveness testing techniques and practices
- Experience of developing and maintaining effective senior stakeholder relationships
Education
- Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important.
Employment Information
Job Family Group: Controls Governance & Oversight
Job Family: Quality Assurance, Monitoring & Testing
Time Type: Full time
Relevant Skills
- Analytical Thinking
- Assurance Strategy
- Constructive Debate
- Controls Assessment
- Controls Lifecycle
- Digital Skills (including AI)
- Policy, Procedure, and Regulation
- Risk Remediation
- Stakeholder Management
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please see Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Business Risk Senior Analyst - AVP in Belfast employer: Citi
Citi is an exceptional employer that fosters a dynamic and inclusive work culture, offering employees the chance to thrive in a fast-paced financial services environment. With generous benefits such as 27 days of annual leave, private medical care, and extensive learning resources, employees are empowered to grow both personally and professionally. Located in a vibrant city, Citi provides unique opportunities for collaboration across global teams, making it an ideal place for those seeking meaningful and rewarding careers.
