Job description

This Senior Analyst role in Citi’s Quality Assurance, Monitoring & Testing function focuses on assessing activities and processes against required Policies, Standards, and Procedures to strengthen risk management quality. The position supports routine testing of internal activities, evaluation of adherence to quality standards, and identification of non-compliance or risk areas. Responsibilities include supporting quality testing for business function quality control and transformation-led quality control post completion of activities, developing and executing Monitoring and Testing controls, performing control design assessments, assessing operational effectiveness of monitoring and testing tools, and contributing to execution of monitoring/testing frameworks. The role requires understanding Citi’s Risk & Control Framework, supporting end-to-end monitoring of controls as defined in Risk Management policy, participating in strategic initiatives for control performance enhancements, and engaging in Control & Monitoring Design Assessment meetings. Additional duties include identifying monitoring breaks, suggesting enhancements, supporting reporting of quality outcomes and control effectiveness to management, participating in leadership meetings to analyze documentation and processes, and applying sound ethical judgment while ensuring compliance with applicable laws, rules, and regulations.