Investment and Corporate Banking In-business Risk and Control Senior Officer, Vice President

4 weeks ago

Singapore Citi Full time
At Citi we're not just building technology, we're building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world's most global banks we're changing how the world does business.

Shape your Career with Citi

We're currently looking for a high caliber professional to join our team as Vice President, In-business Risk and Control Senior Officer (Investment and Corporate Banking coverage) based in Singapore.

The In-business Risk and Control Officer (IBC) role will be part of the Asia North and Asia South IBC team who is responsible for the oversight of Investment and Corporate Banking risk & control requirements across the Asia North and Asia South clusters, with a focus on Asia South cluster. The individual will provide governance & oversight of operational risk identification, assessment, monitoring and mitigation process as a First Line of Defense function. Key stakeholders include but not limited to business management, banking and product teams, in-country business teams, and functional partners. The role has a direct reporting line to the Asia North and Asia South IBC lead based in Hong Kong.

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
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
------------------------------------------------------

Job Family Group:
Compliance and Control
------------------------------------------------------

Job Family:
Business Control
------------------------------------------------------

Time Type:
Full time
------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

  • In-business Risk and Control Officer

    4 weeks ago

    Singapore CITIBANK N.A. Full time

    Roles & ResponsibilitiesAt Citi we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As...

  • Assistant Vice President/Vice President, Internal Audit Department

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Assistant Vice President/Vice President, Internal Audit Department - SMBC Assistant Vice President/Vice President, Internal Audit Department - SMBC Sumitomo Mitsui Banking Corporation Singapore Posted 2 months ago Permanent Competitive As Regional Internal Auditor, you will add value and improve the bank's operations by bringing an efficient and...

  • Senior Client Relations Officer

    3 weeks ago

    Singapore Asian Infrastructure Investment Bank Full time

    Senior Client Relations Officer The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow with sustainability at its core. We began operations in Beijing in January 2016 and have since grown to 109 approved Members worldwide. We are capitalized up to USD100 billion and rated...

  • Assistant Vice President

    2 weeks ago

    Singapore Natixis Corporate & Investment Banking Full time

    Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams of experts in over 30 countries advise clients on...

  • Senior Associate/Assistant Vice President, Risk Management

    3 months ago

    Singapore Temasek International Pte Ltd Full time

    Overview Of The Team The Investment Review team is part of Temasek's Portfolio Strategy & Risk Group, that provides independent evaluations of proposals to invest in private and publicly listed companies, across the globe and in a wide range of industries. Roles & Responsibilities In co-operation with investment teams, the Senior Associate...

  • Senior Associate/Assistant Vice President, Risk Management

    4 weeks ago

    Singapore Temasek International Pte Ltd Full time

    Overview Of The Team The Investment Review team is part of Temasek's Portfolio Strategy & Risk Group, that provides independent evaluations of proposals to invest in private and publicly listed companies, across the globe and in a wide range of industries. Roles & Responsibilities In co-operation with investment teams, the Senior Associate...

  • Senior Associate/Assistant Vice President, Risk Management

    2 weeks ago

    Singapore Temasek International Pte Ltd Full time

    Senior Associate/Assistant Vice President, Risk Management (Investment Review Temasek International Pte Ltd Singapore Posted 3 days ago Permanent Competitive Overview Of The TeamThe Investment Review team is part of Temasek's Portfolio Strategy & Risk Group, that provides independent evaluations of proposals to invest in private and publicly listed...

  • Senior Vice President, SD

    2 weeks ago

    Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    DescriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC Digital...

  • Vice President, Financial Performance, Investment

    2 weeks ago

    Singapore TELENOR GROUP Full time

    CompanyTELENOR GROUPSingapore 307591, SingaporeCategoryCorporate functionsTypeFull TimeAbout the position:Telenor Asia in Singapore is set up as an ownership unit to oversee each of the four main operating companies (OpCos) in Malaysia, Thailand, Bangladesh and Pakistan. Telenor Asia is made up of Investment Management Teams responsible for oversight of each...

  • Vice President, Metals and Mining

    2 weeks ago

    Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    DescriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Our...

  • Vice President of Art Investments

    2 weeks ago

    Singapore NORMAN INVESTMENT GROUP PTE. LTD. Full time

    Roles & ResponsibilitiesThe Vice President of Art InvestmentsThe Vice President of Art Investments is responsible for overseeing and managing the art investment operations of the company. The individual will be expected to develop and execute strategies to increase the company's art investment portfolio and maximize returns.Key responsibilities include:...

  • Vice President, Risk and Controls

    3 weeks ago

    Singapore HSBC Full time

    Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. ...

  • Senior Vice President

    2 weeks ago

    Singapore THE KOREA DEVELOPMENT BANK Full time

    Senior Vice PresidentLocation: Near Raffles Place MRTWorking Hours: 5 Days' Work WeekThis role is responsible for ensuring smooth operations in our Front Office and Middle Office.**ResponsibilitiesPerform Budget Planning, Budget/Expense Control & Business Strategies Ensure local and overseas offices in APAC region meet the target KPIs by implementing the...

  • Vice President, Head of Credit Risk Strategy

    2 weeks ago

    Singapore MUFG Bank, Ltd., Singapore Office Full time

    Vice President, Head of Credit Risk Strategy & Planning page is loaded Vice President, Head of Credit Risk Strategy & Planning Apply locations Singapore Office Marina One Melbourne Branch Sydney Branch time type Full time posted on Posted 11 Days Ago job requisition id WD Do you want your voice heard and your actions to count?Discover your opportunity with...

  • Corporate Finance, Senior Vice President/ Vice

    2 weeks ago

    Singapore Blackstone Group Full time

    Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1 trillion in assets under management include...

  • Senior Vice-president, Technology Risk

    2 weeks ago

    Singapore Hays Finance Technology Singapore Full time

    A New York Stock Exchange listed global bank is looking for a Senior Vice-President, Technology Risk.Your new companyA New York Stock Exchange listed global bank is looking for a Senior Vice-President, Technology Risk to join their team. This will be an expansion role as they seek to grow their team.Your new role To manage the Technology Risk Team in...

  • Senior Vice President, Solution Structuring

    2 weeks ago

    Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    Roles & ResponsibilitiesDescription Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take...

  • Vice President, Investment Banking

    5 days ago

    Singapore HSBC Full time

    Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Vice President, Investment Services

    2 weeks ago

    Singapore HSBC Full time

    Job descriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC Life in...

  • Vice President, Investment Services

    2 weeks ago

    Singapore HSBC Full time

    Some careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC Life in Singapore is...