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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
AML SME/Testing Lead
Work place: Warszawa

Coordinate, deliver expertise, design and execute User Acceptance Testing (UAT) in AML area in order to ensure that all process, systems implementations and upgrades, changes, fixes are robustly tested and any issues and defects are resolved ahead of production release.

Key responsibilities:

  • Lead the design and implementation of test strategy and plans, to ensure good quality and on time delivery.
  • Deliver expertise and best practice regarding testing subject (especially GSOM AML processes, IMRs, DWH, Mantas, and CitiCMT applications).
  • Train and coachstaff in delivery team and working on projects, support all UAT team members.
  • Coordinate big group of testers (min. 5) working on a testing, including vendor onsite/offshore contractors.
  • Coordinate testing tasks – test initiation, scripts preparation, execution and test closure.
  • Apply UAT metrics to manage test execution and communicating to stakeholders.
  • Review and design test scripts, test conditions, input test data and expected results.
  • Execute tests using tests scripts according to UAT plans.
  • Review, manage and raise defects identified during UAT.
  • Document test results in agreed, common and consistent manner.
  • Raise to Test Lead any issues that may impact on time delivery or quality of the end product.
  • Prepare adequate test evidence and testing documentation for approvals and decisions.
  • Adhere GSOM UAT procedure, use common tools (HP ALM, Mantas, Actimize) and best practice.
  • Cooperate with Regional and Global UAT teams for common tests, knowledge exchange and best practice sharing.
  • Build and apply testing excellence and knowledge of anti-money laundering processes.
  • Operate within agreed business SLAs, KPIs, control processes and confidentiality standards.

Requirements:

  • At least 3 years' experience in AML or financial institution and 3 years' experience in applications testing.
  • 1-2 years of experience in working in Technology area or Technology related processes areas.
  • At least 2 years’ experience in financial institutions and knowledge of banking products.
  • 3-4 years of experience in testing software applications including data flows testing and testing of mathematical and statistical models.
  • Preferred: Experience in international and multicultural environment.
  • Master’s degree - preferred majors in mathematics, statistics, informatics or relevant professional experience.
  • Fluent ability to communicate in English
  • ISTQB Certificate (Foundation level, advanced is a plus).
  • Working knowledge of project management methodologies, proven track of trainings in Project management.
  • Very good knowledge of applications supporting testing process: HPQC, Jira, Bugzilla, QTP, others.
  • Very good knowledge of VBA scripting, SAS /4GL/ UFT, Selenium etc.
  • Very good knowledge of relationship data bases, SQL, Oracle.
  • Good working knowledge of DWH and Business Intelligence solutions.
  • Basic knowledge and experience in building and testing OLAP cubes.

We offer:

  • Opportunity to work in an international, multi-cultural environment
  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
  • Access to the latest technologies and tools
  • Comprehensive package of trainings
  • Attractive conditions of employment and benefits

Coordinate, deliver expertize, design and execute User Acceptance Testing (UAT) in AML area in order to ensure that all process, systems implementations and upgrades, changes, fixes are robustly tested and any issues and defects are resolved ahead of production release.

Experience:

  • At least 3 years' experience in AML and 3 years' experience in applications testing. In case no AML experience the candidate will be considered only if worked in financial institution.
  • 1-2 years of experience in working in Technology area or Technology related processes areas.
  • At least 2 years’ experience in financial institutions and knowledge of banking products.
  • 3-4 years of experience in testing software applications including data flows testing and testing of mathematical and statistical models.
  • Preferred: Experience in international and multicultural environment.

Qualifications:

  • Master’s degree - preferred majors in mathematics, statistics, informatics or relevant professional experience.
  • Fluent ability to communicate in English (at least C2 certification level).
  • ISTQB Certificate (Foundation level).
  • ISTQB Certificate (Advanced level) is a plus.

Knowledge/Skills:

  • Knowledge of at least 2 or 3 AML related applications and related AML processes.
  • Distribute the work for big group of people (min. 5).
  • Working knowledge of project management methodologies, proven track of trainings in Project management.
  • Very good knowledge of applications supporting testing process: HPQC, Jira, Bugzilla, QTP, others.
  • Very good knowledge of VBA scripting, SAS /4GL/ UFT, Selenium etc.
  • Very good knowledge of relationship data bases, SQL, Oracle.
  • Good working knowledge of DWH and Business Intelligence solutions.
  • Basic knowledge and experience in building and testing OLAP cubes.

Competencies:

  • Act as an owner.
  • Build great teams.
  • Innovates and leads change.
  • Work as a partner.
  • Deliver results and goal oriented person.
  • Drives client value.
  • Communicates effectively.
  • Uses metrics to manage.
  • Uses sound judgment.
  • Pursues learning and self-development.
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A
www.citibankeurope.pl
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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