Citi Group Investment Corporate Banking In-business Risk 

Singapore, Singapore 

883022942

Shape your Career with Citi

based in Singapore.

In this role, you’re expected to:

• Oversee internal controls, identification of key operational and emerging risks by ensuring appropriate review and continuous assessment, design and execution of those controls and compliance with regulations. Maintain line-of-sight on risk and control matters across all countries in the Asia North and South region with Investment and Corporate Banking presence.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the Firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policies / procedures, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Participate in various management forums at both the country and cluster levels.
• Working with the broader IBC team to update and maintain a robust global Manager’s Control Assessment (MCA) through Citi’s Governance, Risk and Control (GRC) framework. Engage in the risk assessment process, controls and Key Risk Indicators (KRI) thresholds design, as well as continuous monitoring of Key Operational Risks (KORs) in compliance with Citi’s Operational Risk Management Policy.
• Be responsible for local management reporting in coordination with global and regional risk and control teams, including quarterly reporting on changes to the control environment, significant events, lessons learned and root cause analysis as applicable. There may be a requirement for collaboration with the global teams which may include conference calls with the headquarters in US time zones.
• Oversee key operational risk areas and maintain a close working relationship with internal policy owners at the second line of defense, including Independent Compliance Risk Management (ICRM), Operational Risk Management (ORM), Information Security (IS), Third Party Management (TPM), etc across the Asia clusters
• Act as the main point of contact for audit groups and ensure that all audit requests are timely and appropriately addressed. Conduct root cause analysis on potential issues identified and support the business in the design of corrective and preventive action plans. Discuss remediation plans with reviewers prior to validation stage.
• Coordinate the implementation of global and regional risk and control projects and initiatives. Work with the relevant country franchise and Second Line teams (including processes tied to internal and external third parties) to map and document processes in order to achieve consistency while addressing local nuances.

As a successful candidate, you’d ideally have the following skills and exposure:

• Minimum 8 – 10 years in Enterprise / Operational Risk Management, Audit, Compliance or other control functions
• Strong working knowledge of Investment and Corporate banking products and the related operations and financial requirements
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Clear and concise written and verbal communication skills
• Proficient in the learning and use of new systems to capture operational risk data for internal analysis
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Experience using databases and other tracking tools to enforce global consistency
• Experience working collaboratively across various areas of the organization and presenting to senior management

Time Type:

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