Monitoring & Testing Sr. Analyst - C12 - BELFAST

In this role you will lead the monitoring and testing of control design and operational effectiveness to mitigate risk. You will partner with risk teams to assess design and sustainability of monitoring tools, and report control performance to senior stakeholders. You’ll contribute to strategic initiatives to enhance control performance and participate in CMDA discussions to address monitoring gaps. This is a senior IC role focused on ensuring controls operate effectively, safeguarding Citi’s reputation and assets while driving regulatory compliance and process improvement.

• Develop and execute Monitoring and Testing for controls, including control design assessment and operational effectiveness for monitoring/testing tools
• Support reporting on control effectiveness to top management and stakeholders
• Coordinate end-to-end monitoring of controls as defined in Risk Management policy
• Contribute to strategic initiatives to enhance control performance
• Participate in leadership meetings to review processes and documentation for risk & control alignment
• Assist CMDA meetings and identify monitoring breaks with suggested enhancements
• Escalate and report control issues with transparency to protect the firm’s reputation and assets

• 5-8 years of experience in operational risk management, compliance, audit, or control-related functions
• Strong knowledge in development and execution of controls
• Experience implementing sustainable solutions and improving processes
• Understanding of Citi's Policies, Standards, and Procedures
• Strong analytical skills to evaluate complex risk and control activities
• Strong verbal and written communication skills
• Strong problem-solving and decision-making skills

• Strong communication (verbal and written)
• Analytical thinking
• Problem-solving
• Control design and monitoring/testing design
• Operational Effectiveness Monitoring/Testing
• CMDA (Control & Monitoring Design Assessment)