Markets Control Evaluation-Associate

As an Associate in CIB Controls India Team, you will play a critical role in maintaining and enhancing the control environment across various programs

You will be responsible for monitoring controls, ensuring compliance with firm-wide standards, and supporting the implementation of control frameworks

This role demands strong analytical skills, effective communication, and the ability to work independently in a dynamic environment

Markets Control Evaluation team is a utility performing Front Office control evaluation of in-scope LoBs

The team independently collaborates with Business Controls Managers (BCM), Business and Support teams to ensure Control evaluation is completed timely and accurately

Evidence is gathered and stored to ensure the strictest standards of testing are met

Once the testing is complete, the results are communicated to the Business Control Managers and Business Managers and the results are uploaded in the system called CORE

Job Responsibilities

Required qualifications, capabilities, and skills

Preferred qualifications, capabilities, and skills