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AML Monitoring Testing Senior Manager

Location Chennai, India
Posted 11-September-2021
As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be successful. We design our digital architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk, resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans. Essentially, Enterprise Operations & Technology re-engineers client and partner processes to deliver excellence through secure, reliable, and controlled services.

Global Functions Technology is a diverse organization comprised of more than 15,000 talented professionals with some of the brightest mindsall working together to realize Citis Vision of growth and economic progress. As a group, we partner with the Finance, Risk, Compliance, and Human Resources teams to drive the delivery of innovative technology solutions using common data, analytics, and platforms. Our technology operates in real-time environments, capturing and managing market, transaction, and accounting data, as well as the data from millions of customers daily. Our solutions cover all products and geographies in which Citi does business. We are the backbone for reporting across the bank, satisfying our regulatory commitments, enabling our businesses to be nimbler and helping to safeguard customer assets through highly effective controls.

Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. Well enable growth and progress together.

AML Monitoring Testing Senior ManagerPuneC13(CTS-07162021-R21004984)

This is a Senior Test Manager role in a fast-paced technology delivery organization supporting regulatory requirements. This position is part of AML Monitoring Technology team that is building next generation AML monitoring platforms at Citi. This individual will be responsible for scheduling, designing, and orchestrating the test management for consent order and regulatory platforms based on MANTAS product and big data technology. The candidate will be closely working with AML solution development teams, project managers, architecture teams and other stakeholders to perform day-to-day test management to deliver against aggressive regulatory commitments.. This individual will also be responsible for managing & maintaining vendor partner resources to deliver on the test plan, test execution reports, test governance and closure documents.


The candidate will be responsible for testing mission critical AML Monitoring solutions on Big Data platform and MANTAS product
The candidate will be responsible for test governance, test management and test reporting of Consent Order and Regulatory platforms under remit
The candidate will be responsible for setting up and enhancing automated testing
The candidate will be responsible for managing test cases and test suits for manual and automated testing.
The candidate will be proactively involved in design discussions to understand scope of testing and drive the optimal coverage
The candidate will work closely with the various senior stakeholders across multiple locations to manage the test deliverables
The candidate will manage and prioritize multiple projects simultaneously
Will be responsible for defect management in HP ALM and Jira
Will be responsible for leading and managing testing team consisting of vendor partner


Educational requirements: BE/B. Tech

Critical Competencies:

Functional knowledge of AML domain
Strong in Big Data, Hadoop
Strong in PL/SQL and HQLs
Awareness of Machine Learning and Predictive Analytics
Awareness of Unix Shell Scripting
Knowledge of Python, PySpark
Hands-on experience in Hadoop frameworks, such as, Hive, Spark,
Proven ability to work with teams that are geographically separated
Should be a self-starter with a high level of initiative.
Excellent oral and written communication skill as candidate is expected to work with onshore & near-shore teams

Awards & Accolades for MyTechLogy
Winner of
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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