Markets - VP, Controls Assessment Officer - C13 - Singapore

3 weeks ago

Singapore Citi Full time
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

Citi's Markets business provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes and currencies, providing us with an unmatched ability to meet the needs of our clients.

We're currently looking for a high caliber professional to join our team as Vice President (VP), Control Assessment Officer, based in Singapore . 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. For instance:
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
  • 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.
The Markets Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Markets business teams.

This position will report to the Markets Control Assessment & Testing Head within the COO's Controls Testing Utility on an interim basis and will report to the Markets Controls Assessment Lead once this C14 role has been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets controls as well as monitoring and testing tools. This includes the execution of control assessment processes, results reporting, and insight sharing related to the above scope of controls assessment activities. Coverage may vary from time to time to meet internal and external deliverables across the Markets Controls Assessment and Testing team.

The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment professionals who will be responsible for executing the above responsibilities, with breadth and depth on control assessment planning and execution. Accountable for controls testing results and advice regarding control design and remediation. As part of this, the role requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and work plans. The position closely follows the latest trends in control design and assurance and requires strong knowledge of appropriate and effective control design and adapts them for application within their own job and covered businesses.

Strong communication and diplomacy skills are required to guide, influence, and convince others, particularly with respect to providing feedback on the adequacy and effectiveness of controls and any remedial actions required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level.

Responsibilities:
  • Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards.
  • Handles exception communications by confirming proposed outliers and reviewing them with control/control execution leaders from the covered business/function.
  • Develops control monitoring and testing tools and associated procedures in line with the applicable Policies, Procedures and Standards.
  • Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.
  • Supports the adoption of the new MCA Standards and Procedures and the build out of the central controls testing capability.
  • Take responsibility for their own book of work and prioritizes potentially competing deliverables.
  • Supports training of assessment officers on processes, systems, and execution of control assessment activities, which may include cross-training onshore and offshore staff across the Markets Control Assessment & Testing Team.
  • Maintains relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing's success in support of the business's strategy.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  • Supports other relevant work efforts of the department where needed and as directed by their manager.
Qualifications:
  • 8+ years relevant experience.
  • Advanced knowledge and experience in controls design, execution and/or control testing.
  • Experience in Markets products and distribution channels required.
  • Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks and processes at peer firms.
  • Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
  • Strong communication, written and presentation skills.
  • Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
  • Independent thinker and able to perform a credible challenge of businesses/functions.
  • Ability to work independently and effectively on virtual teams, including across different geographies and time zones preferred.
Travel Requirement:
  • Less than 10%.
Education:
  • University degree preferred.
Primary Locations:
  • Singap
------------------------------------------------------

Job Family Group:
Risk Management
------------------------------------------------------

Job Family:
Business Risk & Control
------------------------------------------------------

Time Type:
------------------------------------------------------

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

  • Markets - VP, Controls Assessment Officer - C13 - Singapore

    3 weeks ago

    Singapore Citigroup Inc. Full time

    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...

  • Vice President

    3 weeks ago

    Singapore Citi Full time

    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...

  • This is an IT support group | Vice President

    2 weeks ago

    Singapore This is an IT support group Full time

    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...

  • Markets - control assessment lead - c14 - singapore

    4 weeks ago

    Singapore Citi.com Full time

    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...

  • Markets - Control Assessment Lead - C14 - SINGAPORE

    4 weeks ago

    Singapore citi.com Full time

    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...

  • Markets - Control Assessment Lead - C14 - SINGAPORE

    3 weeks ago

    Singapore Citigroup Inc. Full time

    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...

  • Markets - Control Assessment Lead - C14 - SINGAPORE

    4 weeks ago

    Singapore Citi Full time

    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...

  • Markets – Control Assessment Lead – C14

    3 weeks ago

    Singapore Citi Full time

    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...

  • Vp compliance | singapore, sg

    2 months ago

    Singapore Qontel Search Pte Ltd Full time

    We are seeking an exceptional VP Compliance for a progressive financial services player. Based in the Singapore office, this role offers valuable exposure and mentorship under an experienced Compliance leader. As VP Compliance, you will provide trusted regulatory advice on equity capital markets, underwriting and private placements, securities marketing and...

  • Business Risk and Control Officer

    4 months ago

    Singapore Citi Full time

    Citi's Markets business provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes and currencies, providing us with an unmatched ability to meet...

  • Senior Control Assessment Leader

    4 weeks ago

    Singapore Citi Full time

    OverviewCiti, a global bank with a rich history, offers exciting opportunities for professionals to grow and develop their skills. With extensive on-the-job training and exposure to senior leaders, you'll have the chance to make a difference in one of the world's most prominent financial institutions.About the RoleWe're seeking a highly skilled professional...

  • This is an IT support group | Markets

    2 weeks ago

    Singapore This is an IT support group Full time

    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...

  • Compliance Surveillance Officer

    2 months ago

    Singapore Citi Full time

    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...

  • Manager/VP, Investment Regulations | Singapore, SG

    3 weeks ago

    Singapore Ethos BeathChapman Full time

    Manager/VP, Investment Regulations Ethos BeathChapman Singapore Posted: 5 days ago |Type: Permanent |Salary: Competitive Salary Global Investment Firm Opportunity for growth Career progression opportunities Our client is a global investment firm seeking a Manager/VP, Investment Regulations to join the team. As the SME in investment regulations, your role...

  • VP, Business Audit | Singapore, SG | Hybrid

    2 weeks ago

    Singapore Ambition Full time

    VP, Business Audit Ambition Singapore Apply now Posted 4 days ago Hybrid Job Permanent SGD200000.00 - SGD230000.00 per annum VP, Business Audit Ambition Singapore Apply now Excellent opportunity with strong career trajectory Our Client, a prominent wealth fund, is looking to expand their Internal Audit team who is responsible for assessing the company's...

  • Deposits business execution

    3 weeks ago

    Singapore Citibank Full time

    Deposits Business Execution - Business Senior Manager - C13 - Singapore Apply locations Singapore Singapore time type Full time posted on Posted 6 Days Ago job requisition id 24810157 C13 – Business Senior Manager – Singapore The Business Manager will report directly to the Business Execution Lead for the Wealth Deposits business. Deposits is a key part...

  • Vp, control room

    2 weeks ago

    Singapore GIC Investment Full time

    Location: Singapore, SG Job Function: Legal & Compliance Department Job Type: Permanent Req ID: 16109 GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...

  • Regulatory compliance vp

    2 months ago

    Singapore Charterhouse Partnership Singapore Full time

    Regulatory Compliance VP (Payment Services) Charterhouse Partnership Singapore, Singapore Posted: 3 days ago | Job Type: Hybrid Job | Employment Type: Permanent | Salary: Highly Competitive Charterhouse is partnering with a well-established payment firm to source for a Compliance VP. This is an excellent opportunity for dynamic individuals who are looking...

  • Compliance Risk Officer

    1 month ago

    Singapore 11112 Citibank, N.A. Singapore Full time

    Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

  • Senior vp, head of structured trade operation control, group technology

    2 weeks ago

    Singapore United Overseas Bank Full time

    Senior VP, Head of Structured Trade Operation Control, Group Technology & Ops Senior VP, Head of Structured Trade Operation Control, Group Technology & Ops Senior VP, Head of Structured Trade Operation Control, Group Technology & Ops Posting Date: 28 Nov 2024Location:Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout UOB...