VP, Senior Risk Testing Officer (Hybrid)

Serves as a Senior Risk Testing Officer for the Finance Chief Risk Office (FINCRO) BCBS 239 TestingTeam responsible for assessing compliance with BCBS 239 Principles by performing independent validation through evaluation of risks and controls implemented.

Key Activities include:

• Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Teams annual testing plan.
• Participating in the planning, executing, and reporting of BCBS 239 testing reviews and issue validation activities to assess compliance with BCBS 239 requirements.
• Analyzing and documenting report findings and having preliminary discussions with corresponding control/process owners.
• Utilizing innovative testing solutions including Data Analytics to evaluate data accuracy and completeness of the in-scope reports.
• Able to work in a fast-paced environment and quickly adapt to change.
• Developing effective relationships within function and with other stakeholders including Business process owners and Internal Audit function.
• Ability to work independently and have the initiative to lead regional and global projects/reviews.
• Enjoys working collaboratively as part of a maturing team.
• Identifying industry best practices and share insight with the other teams on a regular basis.
• Informing management of significant compliance matters that require their attention or action.
• Identifying training resources and tools available centrally to support country/business compliance programs training and research needs.
• Additional duties as assigned.

KNOWLEDGE, SKILLS and EXPERIENCE

Education level and/or relevant experience(s) Required:

• Bachelors degree; experience in compliance, internal controls testing, or other control-related function in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof.
• Experience with data analysis and/or data mining, knowledge of SAS, SQL, MicroStrategy, Big Data or other analytics tools like R, Python, Tableau, Power BI.

Knowledge and skills(general and technical) Required:

• Experience in planning, executing, and reporting on testing reviews and regulatory issue validation activities.
• Knowledge and extensive experience with testing/auditing principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design and effectiveness testing and undertaking data transaction testing.
• Understanding of rules, laws, regulatory requirements and ability to develop/execute tests to assess for compliance with the requirements.
• Prior experience in undertaking test against regulatory requirements (such as BCBS 239 or similar).
• Strong interpersonal skills for building relationships with stakeholders, engaging teams and ability to work collaboratively with people at all levels of the organization.
• Effectiveness in working within a large scale and complex matrix organization is essential - ability to navigate a complex organization.
• Effective negotiation skills, a proactive and no surprises approach in communicating issues, and strength in sustaining independent views.
• Excellent problem-solving skills; is able to grasp complex issues and provide analytical insights and solution.
• Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions.
• Must be a self-starter, able to work independently, flexible, innovative and adaptive.
• Excellent project management, organizational skills and capability to multi-task to manage multiple projects/reviews at one time.
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Advanced analytical skills Experience with data analysis and/or data mining, knowledge of SAS, SQL, MicroStrategy, Big Data or other analytics tools like R, Python, Tableau, Power BI

Preferred:

• Knowledge and experience with testing/auditing principles, particularly in the understanding of risk and controls, to assess for compliance with regulatory requirements such as BCBS 239.

Other:

• Certified Information Systems Auditor (CISA)
• Certified Risk Analyst (CRA)
• Certified Public Accountant (CPA)
• Certified Internal Auditor (CIA)
• Certification in Risk Management Assurance (CRMA)
• Qualification in Internal Audit Leadership (QIAL)

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Job Family Group:

Compliance and Control

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Job Family:

Testing

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Salary Range:

$103,920.00 - $155,880.00

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. 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 review .

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