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Citi Group Business Risk Control Sr Analyst - C12 SINGAPORE Singapore, Singapore 287059960
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Job Description
AtCiti, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country
- We empower our employees to manage their financial well-being and help them plan for the future
Key responsibilities:
- Responsible for Control Design Assessment, ARCM Management and Review including Inherent Risk Rating, Back Testing for Issues and Losses, for Asia Investment Solution business covering 3 trading Desk and Investment Solution BE activities across Private Bank and CG CPC.
- Accountable for oversight and consistent implementation of the MCA Standard for Investment Solution business. Responsible for acting as a supporting partner and consultant throughout the MCA lifecycle and supporting businesses and functions in implementing MCA with operational and compliance risk and control SMEs.
- Produce reports on outcome-based insights and identify control issues across common processes.
- Individual engages with respective business stakeholders across Capital Market & Manages Investment teams in Asia to evaluate each control and whether objective is appropriate in context of inherent risk and controls are adequately designed.
- This resource is required to engaged with CTU and Global Controls team (CMU) and business stakeholders in execution of control design, informing control owners on outcome of control design and reporting of results of control design assessment across 600 Local ARCMs and 400 odd EMP and SMPs across sub assessment Unit for Investment Solution business in Asia.
- As part of continuous enhancement, this role needs engagement with Control Owners to design new or augment existing controls, which may be required whether as a result of New Activity Roll out, Process enhancements, Audit and Compliance Testing Findings, escalation events, Lesson Learned activities and Self-identified Issues.
- This resource is one point contact within Asia Investment Solution Risk and Control team to engage with business and stakeholders on MCA Control Design and the ongoing effort on GPMP adoption/enrichment, addressing QC issues and continuous monitoring of the control’s basis any triggered events.
- Work with product teams across Investment Solution and DCAAF team in designing new Digital Monitoring Tools including supporting business in disposition of outliers, identifying root cause for any confirmed outliers including supporting business in raising corrective action, wherever applicable.
Required Qualifications:
- University graduate with at least 6-8 years of experience with strong strategic, analytical and product management skills
- Candidate should have good knowledge on Investment Products
- Must have exposure to 2-3 years of Risk, Control, Audit or Compliance roles.
- Working-level knowledge of core end-to-end processes performed in the Consumer and Private Bank business
- Experience with governance, risk and control management, risk approvals, as well as engaging with 2nd/3rd lines of defense
- Understanding / familiarity with new product development (e.g. first and second line of defense risk/control mechanisms
- Ability to move from granular detail to strategic level, with effective executive presentation skills
- Comfortable operating with limited guidance and under significant time pressure
Time Type:
Full timeView Citi’s
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