Control Testing PMO- SME (C12)
About CITI
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.
About AIM:
Analytics and Information Management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast-growing organization working with Citi businesses and functions across the world.
What do we do:
We simplify, streamline, and automate controls—strengthening our ability to prevent issues.
Control Testing Automation Team automates manual testing through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control and Technology.
Through automation we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft.
Expertise Required:
Responsibility:
Resource Management & Finance Reporting
- Preparation of monthly financial metrics and key business drivers specific to multiple businesses like Financial Forecasting, Outlook & Projections, Managing FTE & Resource Management
- Monthly management reporting, updating reporting decks & management reviews with Senior leadership Management as required.
- Presenting Dashboards of Monthly Financial Status with Leadership will be mandatory.
- Managing FTE, Resource, Travel & Yearly Budgeting will be an essential requirement.
- Reviewing financials daily during the month-end period and reporting issues to finance management, comparing Actual to plan/ forecast/ prior period to ensure correct month-end close & investigating unusual postings and/ or escalating with same to the appropriate team.
- Working as part of a diverse team spread across the region, Interaction with a wide range of people and exposure to Regional /Global Finance Owners/ stakeholders.
Governance & Controls
- Managing Risks and Issues, Compliance, controls.
- Monitoring and Reporting Progress for Senior Management
- Automate manual processes, Dashboard setup,
- Drive MCA & audit related initiatives for the team with country stake holders.
- Manage all control processes across team including information security & controls.
- Define, Enhance & Simplify monitoring of Control Processes.
- Manage all BAU activities for the team.
Personal Skills:
- Experience in Financial Reporting, Resource Management is mandatory.
- Expert in creating presentations and reporting is mandatory.
- Experience in establishing, executing, and building governance and controls in banking space
- Exposure to Banking & Financial Sector
- Thorough understanding of controls and risks associated with the consumer products
- Robust Stakeholder management and Partner Engagement skills across markets.
- Strategic thinker & Implementer through innovation.
- Strong partnering and negotiating abilities with experience in dealing with senior management.
- Willingness to take up stretched assignments and deliver exceedingly well.
- Resilient & resourceful problem solver who can manage issues including project related defects.
- Team player with a strong sense of competing priorities & interests of various stakeholders.
- Excellent communication skills for upstream and downstream teams with critical information.
- This role requires use of conceptual and innovative thinking.
- Ability to manage, develop and motivate onsite/offsite teams in delivering results both as an individual and through virtual teams.
Basic Qualifications / Skillsets
- Master's Degree & Certification Course - Project Management Discipline
- 10 + years of experience in driving Finance Management, Project management, governance, controls functions.
- Effective oral & written communication skills required.
- Resilient Drive to work and manage project timelines.
- Advanced Knowledge of MS Excel, PowerPoint, SharePoint
- Working Knowledge of JIRA, Agile Methodologies would be required.
- Prior financial analysis and management reporting background.
- Understanding of Financial/Banking Industry is mandatory
- Seasoned Banking Professional.
- Ability to manage a team is an added requisite
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Job Family Group:
Project and Program Management
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Job Family:
Program Management
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Time Type:
Full time
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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.
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