Expoint - all jobs in one place

המקום בו המומחים והחברות הטובות ביותר נפגשים

Limitless High-tech career opportunities - Expoint

Citi Group Business Risk Control Sr Analyst - C12 SINGAPORE 
Singapore, Singapore 
481857672

01.04.2025

Responsibilities:

  • Coordinate Technology regulatory, audit and Industry certification (PCI/ISO) interaction activities across Asia region, in partnership with Global teams, to ensure consistency and excellence in execution of deliverables.
  • Drive the examination process as a lead or support contact/central point of communication with regulators/auditors for examinations and requests – schedule, objectives, etc.
  • Oversee exam preparatory activities and provide feedback to management and the team regarding deliverable request and meeting materials
  • Provide coaching to the management and team in advance of exam meetings to ensure consistency, applicability of the message and the materials meet regulatory request/expectations
  • Lead the collection, review and delivery of all deliverables and follow-up requests required for successful completion of the examination process
  • Responsible for communicating exam status and updates to Senior Management and the team
  • Utilize strong analytical skills to evaluate controls, identify control issues, review project plans and corrective actions to identify missing milestones and tasks.
  • Analyze regulatory requirements and help define and/or validate the controls that address these requirements
  • Review relevant regulatory publications and guidelines to determine possible impact on Technology controls and form a view on expectations to be communicated to senior management
  • Provide regional reporting to Senior Management on regulatory/audit focus areas, themes and trends and items for escalation.

Qualifications:

  • 5-8 years of experience.
  • Experience managing Regulatory Exams, Audits – both Internal and External
  • Familiar with Industry Standards/Certifications, including PCI & ISO
  • Technology Control / IT Risk & Control
  • Strong Program/Project Mgmt skills required – coordination of complex cross-functional exams across geographies.
  • Strong interpersonal skills, including the ability to partner with others and deal effectively with multiple projects and changing priorities
  • Strong analytical and problem-solving skills with excellent follow-up and strong attention to detail
  • Exemplary written and oral communication skills required, ability to succinctly synthesize key messages and themes
  • Experience and ease in interfacing with Senior Management
  • Excellent influencing and negotiation skills and ability to work effectively with all levels of the organization as well as geographically disbursed/matrix teams
  • CISA Certification – Preferred

Education:

  • Bachelor's/University degree
Risk Management


Time Type:

Full time

View the " " poster. View the .

View the .

View the