Operational Risk Senior Analyst
Company: Citi
Location: Garland
Posted on: May 15, 2022
Job Description:
This position is in the Global Consumer Bank Anti-Money
Laundering (AML) Program Management Office (PMO) working on the
OneKYC Program management team. - The OneKYC Program was launched
to implement the future state Operating Model and CitiKYC platform
design and developed as part of the Customer Due Diligence / Know
Your Customer (CDD / KYC) Program. - The OneKYC program is designed
to achieve an enterprise-wide Business-owned global platform that
enables the implementation of the future state KYC Operating Model
for a globally consistent structure for program execution across
Businesses and client type.The primary responsibility of the person
in this role will be to lead and assist with the coordination of
UAT testers and oversight of the defect management process for GCB
CitiKYC global application implementations. This position will
provide coordination across the subject work stream, including
assisting with tools and methods, communication, issue escalation
and resolution, with a focus on testing.Primary Responsibilities
-
- Coordinates Quarterly and Off Cycle Releases daily testing
activities as Execution Lead, which includes leading daily
execution calls with Global LOB testing teams, communicating
release updates, managing release setup and maintenance, and
providing metrics on execution progress.
- Manages tasks and adheres goals to execution milestones
- Coordinates Quarterly and Off Cycle Releases daily testing
activities as Defect Manager, which includes leading daily defect
calls with Global LOB testing teams and key Technology partners,
facilitates screenshare sessions and defect discussions to ensure
timely defect resolution, and providing metrics on defects. -
- Coordinates with stakeholders to address data needs, test
planning, and execution.
- Authors, peer reviews, and performs maintenance on test cases.
Ensures quality of test cases.
- Supports automation testing initiatives.
- Provides metrics tracking and facilitates project reviews.
- Helps with implementation of best practices, process
improvements and enforce the adherence to these
- Collects, analyzes, and develops action plans to address
lessons learned
- Provides training and mentoring to analysts and testers from
partner teams from all Global LOBs.
- Ensures/enforces the Test Execution and Defect Management
methodologies are followed to comply with Internal Audit
standardsRequired Qualifications -
- Bachelor degree or equivalent experience required
- Position requires strong background project management, quality
assurance, and testing Experience with action plans to be executed
by the business, involving other supporting areas as needed
(operations, technology, and/or compliance)
- Broad - experience with creating, reviewing and executing test
scripts
- Experience in AML or other regulatory project is desirable
- Highly intellectual in character requiring exercise of
discretion and judgment related to proposed changes to the
Business.
- Prior sound test experience on complex projects with multiple
users is required. - Position requires a global mindset.
- Must be able to execute under pressure, many of the projects
will have very tight timelines.
- Must be able to follow projects that require very detailed
analysis due to the impact to the
businesses.-------------------------------------------------Job
Family Group: Risk
Management-------------------------------------------------Job
Family:Operational
Risk------------------------------------------------------Time
Type:Full
time------------------------------------------------------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 .View the
"" poster. View the .View the .View the
-----------------------------Effective November 1, 2021, Citi
requires that all successful applicants for positions located in
the United States or Puerto Rico be fully vaccinated against
COVID-19 as a condition of employment and provide proof of such
vaccination prior to commencement of employment.
Keywords: Citi, Garland , Operational Risk Senior Analyst, Professions , Garland, Texas
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