Posted 11 Sept · 300 open roles
Global Core Operations Controls Testing Leader – C13
Mumbai Maharashtra IndiaonsiteApply by 1 Nov 2026
- Undisclosed
- Salary
- 12+ yrs
- Experience
- Full time
- Job type
About the role
The Global Operations Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi’s Global Operations Control Testing teams such as Payment Controls, Loan Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, etc..
This is a strategic and execution-oriented management position which along with the Global Core Operations Testing Team Leader, is accountable for end-to-end controls testing i.e., operational controls performance assurance/testing – which includes design, execution, results reporting, and insight sharing related to the above scope of controls testing.
Full details and the application are on Citi's careers site.
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