Strategy, Governance and Automation- Controls Testing Utility

Citi · Pune Maharashtra India · Posted Yesterday

About this role

Job Description - The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T) of key controls across the business. It comprises of four groups: (1) Control Assessment, (2) Call Listening, (3) Central Testing, and (4) Strategy, Governance & Automation (SG&A). 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 CTU - this includes control design assessment (CDA), development of tools for operational effectiveness monitoring (OEM) and operational effectiveness testing (OET), assessment of the design of the OEM & OET tools (MDA & TDA), execution to the OEM & OET activities, and disposition of the exceptions identified through the M&T activities. The Central Testing function is primarily based out of Citi Service Centres in India. It is structured along three verticals: (1) M&T Execution, (2) M&T Automation, and (3) Strategy & Governance. The Strategy & Governance (S&G) function within the Central Testing organization is responsible for driving the strategy and defining the operating model for the Central Testing function in coordination with the SG&A Lead for the Central Control Capabilities organization. The Strategy & Governance C13 will report into the Head of the SG&A India function and will be accountable for the following key activities - • Coordinate engagement with second line, third line, and local regul