25840787 AVP, Branch Inspection Control Testing Execution Analyst

4 days ago

Singapore CITIBANK SINGAPORE LIMITED Full time
Roles & Responsibilities

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We're currently looking for a high caliber professional to join our team as AVP, Branch Inspection Control Testing Execution Analyst - Hybrid (Internal Job Title: Business Risk Senior Analyst - C12) based in Hong Kong. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

Position summary:

The Branch Inspection Control Testing Execution Analyst is responsible for the monitoring/testing of controls executed within branches for Citi businesses that operate banking branches.

This position reports to the Branch Inspection Controls Testing Team Leader within the Enterprise Branch & Legacy Franchises Control Testing Utility and is an execution-oriented individual contributor position accountable for executing branch inspection control testing.

The Branch Inspection Control Testing Execution Analyst is well-versed in branch processes and controls with a level of understanding on control testing, and who closely follows latest changes to controls and testing execution.

Excellent time management skills required to negotiate internally and deliver inspections timely. Developed communication and diplomacy skills are required to guide, influence and convince others, particularly colleagues in branches. Accountable for controls testing results and advice regarding controls execution.

In this role, you're expected to:

  • Executes assigned testing activities timely, accurately, and according to published standards, and delivers prompt and thorough reporting.
  • Ensures accurate disposition in the Branch Inspection tool, promoting overall report quality, especially in description and classification of exceptions and accuracy of data recording.
  • Manages service level agreement to ensure timely assessment execution and reporting of risks and control breaks to branch management.
  • Uses data from varying systems and repositories to develop a thorough understanding of the branch being inspected, including identification of trends, anomalies, outliers, and red flags, escalating concerns as needed.
  • Supports process improvement within the Branch Inspection group, which may include use of computer assisted assessment tools and techniques to drive efficiency and effectiveness in control testing.
  • Supports covered businesses during reviews and/or the issue management process, performing walkthroughs/demos as required.
  • Participates in identification and escalation of potential fraud and ethics concerns.
  • Develops and maintains effective relationships with branch management, employees, and support functions to ensure a clear understanding of identified errors, drivers, and potential solutions.

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

  • 5+ years of experience, including 3+ years in a retail branch role.
  • Extensive knowledge of sales, service, and operational activities and the control environment within a retail bank branch.
  • Excellent organization and time management skills, producing high-quality work under rigid time constraints.
  • Bachelor's/University degree, or equivalent experience
  • Strong analytical and decision-making skills to assess risk and identified concerns materiality.
  • Knowledge of typical branch systems.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Consistently demonstrates clear and concise written and verbal communication skill.
  • Outstanding relationship building and relationship management skills.
Tell employers what skills you have

Sales
Producing
Relationship Management Skills
Microsoft Office
Verbal Communication
Process Improvement
Branch Management
Service Level
Fraud
Banking
Excel
Wellbeing
Team Leader
Diplomacy
Disposition

  • Compute Grid Site Reliability Engineer- AVP

    2 weeks ago

    Singapore BARCLAYS EXECUTION SERVICES LIMITED Singapore Branch Full time

    Roles & ResponsibilitiesPurpose of the roleTo apply software engineering techniques, automation, and best practices in incident response, to ensure the reliability, availability, and scalability of the systems, platforms, and technology through them.AccountabilitiesAvailability, performance, and scalability of systems and services through proactive...

  • Inspection and Test Specialist

    5 days ago

    Singapore Micron Technology, Inc Full time

    Key Responsibilities:The successful Inspection and Test Specialist will perform visual inspections on our company's products, operate inspection tools/machines, and ensure quality output. Key Responsibilities:• Perform visual inspections on our company's products• Operate multiple machines to detect defects• Demonstrate ability to use computer-based...

  • UAT Test Analyst

    4 days ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    Roles & ResponsibilitiesTest Analyst 12mths , renewable East, Singapore This role supports User Acceptance Testing (UAT) for Regional Corporate Account Services projects, helping drive the digitization and standardization of processes, policies, and systems to enhance operational efficiency, client servicing, and controls. •Collaborate within the UAT...

  • Administrative Support Coordinator

    6 days ago

    Singapore SGS Testing & Control Services Singapore Full time

    Job Title: Administrative Support CoordinatorAbout the RoleWe are seeking a highly organized and detail-oriented individual to support our laboratory operations in Singapore. As an Administrative Support Coordinator, you will play a vital role in ensuring the smooth day-to-day functioning of our team.Key Responsibilities:Receiving, registering, and opening...

  • Quality Control Engineer

    6 days ago

    Singapore HOYA TECHNOSURGICAL CORPORATION Singapore Branch Full time

    Roles & ResponsibilitiesHOYA Technosurgical, is a subsidiary of HOYA Corporation, established in Tokyo, Japan in 2013, which has the origin of PENTAX medical business unit in 1974 arising from the merger of former PENTAX medical business unit & Japan Universal Technologies, Inc. HOYA Technosurgical has setup their first overseas plant in Singapore focusing...

  • AVP/VP, Internal Controls Expert, Consumer Banking

    5 days ago

    Singapore DBS Bank Limited Full time

    Job Title: AVP/VP, Internal Controls Expert, Consumer BankingLocation: Singapore or other locations within Asia Pacific regionJob Type: Full-timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Group Audit team as an AVP/VP, Internal Controls Expert, Consumer Banking. In this role, you will be responsible for conducting...

  • Credit Analyst

    3 weeks ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities: Conduct review and analysis of existing and potential borrowers for independent and impartial presentation of credit risk assessment. Conduct independent and impartial credit risk analysis of existing and potential borrowers for (amongst others) creditworthiness and repayment capability. Prepare and present annual...

  • Senior Test Analyst

    3 weeks ago

    Singapore IDC TECHNOLOGIES (SINGAPORE) PTE. LTD. Full time

    Roles & Responsibilities The Test Analyst is responsible to lead the testing of software/applications to ensure they function accordingly to specifications and clients' requirements to meet the business needs. Conducts testing using preferred organizational practices & established processes contained in the Test Methodology to ensure test objective of the...

  • Senior Test Analyst

    3 weeks ago

    Singapore IDC TECHNOLOGIES (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesThe Test Analyst is responsible to lead the testing of software/applications to ensure they function accordingly to specifications and clients' requirements to meet the business needs. Conducts testing using preferred organizational practices & established processes contained in the Test Methodology to ensure test objective of the...

  • 25840201 Client Testing Support Analyst

    2 weeks ago

    Singapore CITIBANK N.A. Full time

    Roles & ResponsibilitiesThe Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the client application testing support in FX Technology. Integrates subject matter and industry expertise. Requires in-depth...

  • Quality Control Test Engineer

    2 days ago

    Singapore THE TALENT PEOPLE PTE. LTD. Full time

    Roles & ResponsibilitiesThe Talent People x JSIT-PEThe Talent People is proud to partner with JSIT-PE, a government initiative aimed at strengthening Singapore's Precision Engineering sector by addressing manpower challenges and fostering industry growth.By applying for our job opportunities, you're joining a strategic effort to enhance Singapore's Precision...

  • Sample Management Associate

    6 days ago

    Singapore SGS Testing & Control Services Singapore Full time

    Job Title: Sample Management AssociateAbout the PositionWe are seeking a highly motivated and detail-oriented individual to join our team as a Sample Management Associate. In this role, you will be responsible for managing samples from receipt to delivery, including logging, storing, and retrieving samples as needed.Key Responsibilities:Receiving and...

  • Senior Test Analyst

    2 weeks ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    Roles & ResponsibilitiesOur client a large financial institution is looking to hire Senior Test ManagerProvide testing services and take ownership of delivering testing outcomes to meet project technology and functional needs Drive testing project , ensuring delivery within scope, budget, schedule, and quality expectations Collaborate with external testing...

  • Sales Executive

    3 weeks ago

    Singapore SGS TESTING & CONTROL SERVICES SINGAPORE PTE LTD Full time

    Roles & ResponsibilitiesResponsible for managing sales activities, developing and implementing sales strategies, building and maintaining customer relationships, and achieving sales targets.Job Responsibilities: Sell service and exceed targeted sales and expand market share. Develop & retain clients and negotiate contracts. Assist in business development...

  • Lab Operations Assistant

    6 days ago

    Singapore SGS Testing & Control Services Singapore Full time

    Job Description: Lab Operations AssistantAbout UsSGS Testing & Control Services Singapore is a leading provider of testing and certification services. We are committed to delivering high-quality solutions to our clients across various industries.Job Summary:We are seeking a reliable and detail-oriented individual to join our team as a Lab Operations...

  • Analyst, Market Risk Analytics

    3 weeks ago

    Singapore MUFG BANK, LTD. Singapore Branch Full time

    Roles & ResponsibilitiesJob responsibilities:The Analyst role within the market risk management department (Market risk analytics team) will be in charge of performing market risk/counterparty credit risk analysis, monitor market risk activities undertaken by Global Markets (Trading and Treasury), counterparty credit risk activities undertaken by Global...

  • System Analyst

    2 weeks ago

    Singapore SAKSOFT PTE LIMITED Full time

    Roles & ResponsibilitiesExperience: 10+ YearsRole: System AnalystKey Skills:· MS SQL, Java, JiraKey Responsibilities:Experience System Analyst with a strong background in supporting branch teller system Participate in requirements gathering with Business Users and Business Analyst. Suggest alternate solutions to meet or improve the desired...

  • Senior ETL tester

    4 days ago

    Singapore TECH MAHINDRA LIMITED (Singapore Branch) Full time

    Roles & ResponsibilitiesSenior ETL Tester-KEY ACCOUNTABILITIES• Maintain and adopt Agile best practices and lifecycles for process workflows (e.g., Kanban, CI/CD)• Collaborate with business users and business analysts to refine and understand both functional and non-functional requirement during SIT & UAT stages.• Develop automated test scripts to...

  • Branch Executive

    2 weeks ago

    Singapore MAYBANK SINGAPORE LIMITED Full time

    Roles & ResponsibilitiesYou will play an integral part in achieving branch's goals by providing excellent customer service to our customers while attending to their banking needs.Your role entails cash handling, customer service, end-day balancing and all operational matters at branch. Through our structured training program and mentorship, you will be fully...

  • Sales Executive

    3 weeks ago

    Singapore SGS TESTING & CONTROL SERVICES SINGAPORE PTE LTD Full time

    Roles & ResponsibilitiesResponsible for managing sales activities, developing and implementing sales strategies, building and maintaining customer relationships, and achieving sales targets.Job responsibilities: Promote and sell services.- Meet targeted sales revenue.- Expand market share. Draw prospect list and develop new clients. Grow and retain key...