Citi
Model Risk Management - Quality Assurance, Monitoring & Testing Senior Analyst -
Citi, Tampa, Florida, us, 33646
Model Risk Management - Quality Assurance, Monitoring & Testing Senior Analyst - Assistant Vice President
Citi is hiring for the Model Risk Management - Quality Assurance, Monitoring & Testing Senior Analyst - Assistant Vice President role. Individuals in Quality Assurance, Monitoring & Testing assess outcomes of activities and processes to ensure conformance with applicable requirements, strengthening risk management quality. The role involves developing and executing Monitoring and Testing for controls, including control design assessment and operational effectiveness for monitoring and testing tools, and applying monitoring/testing results to evaluate the effectiveness of key controls addressing defined risks. Responsibilities
Support the assessment of activities and processes as per required policies, standards and procedures to strengthen risk management quality Conduct routine testing of internal activities and processes to ensure adherence to quality standards and identify areas of risk or non-compliance Review stakeholder/client feedback and respond to quality assurance complaints or issues in a timely and efficient manner Support quality testing for business function quality control and transformation lead quality control post completion of an activity/process Develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools Support reporting on quality control outcomes and control effectiveness to senior management and relevant stakeholders Maintain understanding of Citi Risk & Control Framework and fundamentals of Risk Management Participate in end-to-end monitoring of controls as defined in Risk Management policy Participate in strategic initiatives for control performance enhancements Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed Assist in CMDA (Control & Monitoring Design Assessment) meetings Identify monitoring breaks and suggest enhancements Exercise appropriate risk judgment in business decisions, comply with applicable laws, rules and regulations, adhere to Policy, escalate and report control issues, and uphold ethical standards Qualifications
Minimum 3-5 years of experience in operational risk management, compliance, audit, or other control-related functions in financial services Ability to identify, measure, and manage key risks and controls Strong knowledge in development and execution of controls Proven experience in control-related functions within financial services Experience implementing sustainable solutions and process improvements Understanding of compliance laws, rules, regulations, and best practices Understanding of Citi Policies, Standards, and Procedures Strong analytical skills to evaluate complex risk and control activities Strong verbal and written communication skills, with ability to engage at senior management level Strong problem-solving and decision-making skills Ability to manage multiple tasks and priorities Proficiency in Microsoft Office, especially Excel, PowerPoint, and Word Education
Bachelor's/University degree or equivalent experience Location and Type
Primary Location: Tampa, Florida, United States Job Type: Full time Primary Location Full Time Salary Range: $79,120.00 - $118,680.00 Additional Information
Citi offers competitive benefits including medical, dental & vision coverage; 401(k); life, disability insurance; wellness programs; paid time off; and holidays. Availability of offerings may vary by jurisdiction, job level, and date of hire. Anticipated posting close date: Oct 03, 2025. Citi is an equal opportunity employer; qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic protected by law. If you are a person with a disability and need accommodation to use our tools or apply, review Citi’s Accessibility resources and EEO policy statements.
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Citi is hiring for the Model Risk Management - Quality Assurance, Monitoring & Testing Senior Analyst - Assistant Vice President role. Individuals in Quality Assurance, Monitoring & Testing assess outcomes of activities and processes to ensure conformance with applicable requirements, strengthening risk management quality. The role involves developing and executing Monitoring and Testing for controls, including control design assessment and operational effectiveness for monitoring and testing tools, and applying monitoring/testing results to evaluate the effectiveness of key controls addressing defined risks. Responsibilities
Support the assessment of activities and processes as per required policies, standards and procedures to strengthen risk management quality Conduct routine testing of internal activities and processes to ensure adherence to quality standards and identify areas of risk or non-compliance Review stakeholder/client feedback and respond to quality assurance complaints or issues in a timely and efficient manner Support quality testing for business function quality control and transformation lead quality control post completion of an activity/process Develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools Support reporting on quality control outcomes and control effectiveness to senior management and relevant stakeholders Maintain understanding of Citi Risk & Control Framework and fundamentals of Risk Management Participate in end-to-end monitoring of controls as defined in Risk Management policy Participate in strategic initiatives for control performance enhancements Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed Assist in CMDA (Control & Monitoring Design Assessment) meetings Identify monitoring breaks and suggest enhancements Exercise appropriate risk judgment in business decisions, comply with applicable laws, rules and regulations, adhere to Policy, escalate and report control issues, and uphold ethical standards Qualifications
Minimum 3-5 years of experience in operational risk management, compliance, audit, or other control-related functions in financial services Ability to identify, measure, and manage key risks and controls Strong knowledge in development and execution of controls Proven experience in control-related functions within financial services Experience implementing sustainable solutions and process improvements Understanding of compliance laws, rules, regulations, and best practices Understanding of Citi Policies, Standards, and Procedures Strong analytical skills to evaluate complex risk and control activities Strong verbal and written communication skills, with ability to engage at senior management level Strong problem-solving and decision-making skills Ability to manage multiple tasks and priorities Proficiency in Microsoft Office, especially Excel, PowerPoint, and Word Education
Bachelor's/University degree or equivalent experience Location and Type
Primary Location: Tampa, Florida, United States Job Type: Full time Primary Location Full Time Salary Range: $79,120.00 - $118,680.00 Additional Information
Citi offers competitive benefits including medical, dental & vision coverage; 401(k); life, disability insurance; wellness programs; paid time off; and holidays. Availability of offerings may vary by jurisdiction, job level, and date of hire. Anticipated posting close date: Oct 03, 2025. Citi is an equal opportunity employer; qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic protected by law. If you are a person with a disability and need accommodation to use our tools or apply, review Citi’s Accessibility resources and EEO policy statements.
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