Current jobs related to Global LF/Holdings Risk Identification - Singapore - Citi
-
Global LF/Holdings Risk
6 days ago
Singapore Citi Full timeAt Citi , 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...
-
Singapore Citi Full timeAt Citi , 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...
-
Singapore Citi Full timeJob Description:Citi is seeking a highly experienced Program Manager to lead the Legacy Franchise and Holdings Transformation Program. This is a critical role that requires a strong understanding of program management, leadership, and stakeholder engagement.Key Responsibilities:Develop and maintain strong working relationships with the Legacy Franchise and...
-
Risk Advisory Specialist
4 weeks ago
Singapore CLA GLOBAL TS HOLDINGS PTE. LTD. Full timeWe are seeking a highly motivated and experienced Risk Advisory Associate to join our team at CLA GLOBAL TS HOLDINGS PTE. LTD. in Singapore. As a key member of our Risk Advisory team, you will play a critical role in providing risk advisory and internal controls review services to our clients across various industries.The ideal candidate will have a minimum...
-
Risk Management Specialist
1 month ago
Singapore Cornerstone Global Partners Full timeCornerstone Global PartnersJob Title: Risk ManagerJob SummaryWe are seeking a highly skilled Risk Manager to join our team at Cornerstone Global Partners. The successful candidate will be responsible for identifying, assessing, and mitigating risks across the organization, ensuring the effective implementation of risk management strategies and business...
-
Risk Management Specialist
5 days ago
Singapore Cornerstone Global Partners Full timeJob SummaryWe are seeking a seasoned Risk Management Specialist to join our team at Cornerstone Global Partners. In this role, you will be responsible for identifying, assessing, and mitigating potential risks across the organization, ensuring business continuity, and driving strategic growth.About the RoleThe ideal candidate will have a strong understanding...
-
Risk Management Specialist
1 week ago
Singapore Cornerstone Global Partners Full timeJob DescriptionCornerstone Global Partners seeks a highly skilled Risk Manager to lead our risk management initiatives.Key Responsibilities:Enterprise Risk Management: Identify, assess, and mitigate potential risks across the organization, considering internal processes, external factors, industry regulations, and Activities related to BCM, EnRM,...
-
Enterprise Risk Management Specialist
1 day ago
Singapore Cornerstone Global Partners Full timeJob DescriptionWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Cornerstone Global Partners.About the RoleThis is an exciting opportunity for a seasoned risk management professional to lead our enterprise-wide risk management efforts. As a key member of our team, you will be responsible for identifying, assessing, and...
-
Strategic Risk Management Leader
1 week ago
Singapore Cornerstone Global Partners Full timeCornerstone Global Partners seeks a seasoned Risk Manager to join our team. As a key member of our organization, you will be responsible for identifying and mitigating potential risks across the entire enterprise.Key Responsibilities:Enterprise Risk Management: Proactively identify and assess potential risks, considering internal processes, external factors,...
-
Senior Risk Management Specialist
1 week ago
Singapore Amazon Asia-Pacific Holdings Private Limited Full timeAmazon Asia-Pacific Holdings Private Limited seeks a seasoned risk management professional to support our global payments organization.We are looking for an experienced Senior Risk Manager to identify opportunities to improve our payment processes and controls, mitigate risk, and enhance financial and operational performance.In this role, you will develop...
-
Quant risk manager
1 week ago
Singapore NES Global Talent Full timeReference:BH-22353-5The Role: My Client is a global hedge fund and we are looking for a Quant Risk Analyst to join the team in Singapore. You will be working with stakeholders globally and you will be given the opportunity to scale your career in a leading brand within the industry. Responsibilities:Develop and implement risk management strategies and...
-
Global Risk and Compliance Officer
4 weeks ago
Singapore Trip Full timeAbout Trip Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip is a leading online travel brand that operates multiple platforms, including Ctrip, Skyscanner, and Qunar. We have four Customer Service Centres in the US, Korea, the UK, and the Philippines, providing 24/7 customer service in 19 different languages. We have a global presence...
-
Global Payroll Risk Strategist
7 days ago
Singapore Deel Full timeAt Deel, we are looking for a diligent and detail-oriented individual to join our team as a Revenue and Payroll Risk Analyst and Mitigation Plan Implementer.About the RoleYou will be responsible for identifying potential Revenue and Payroll risks, analyzing their impact, and developing strategies to mitigate those risks effectively with relevant teams in...
-
Risk Manager
4 months ago
Singapore Cornerstone Global Partners Full timeEnterprise Risk Management: Proactively identify and assess potential risks across the entire organization, considering internal processes, external factors, industry regulations, and activities related to BCM, EnRM, Outsourcing, TRM, and Operational Risk. Develop and implement a comprehensive risk management plan that outlines strategies to mitigate or...
-
Chief of staff
3 weeks ago
Singapore Charterhouse Pte Ltd Full timeThe company is a well-funded holding company for multiple business activities, led by a young Chairman with ambitious expansion and growth plans, including taking the business public in the coming years. The focus of the holding company is to advance shareholder value creation through the establishment and acquisition of new businesses, over the long term,...
-
Chief of staff
7 days ago
Singapore Charterhouse Pte Ltd Full timeThe company is a well-funded holding company for multiple business activities, led by a young Chairman with ambitious expansion and growth plans, including taking the business public in the coming years. The focus of the holding company is to advance shareholder value creation through the establishment and acquisition of new businesses, over the long term,...
-
Svp/ vp, technology risk management
1 week ago
Singapore Risk & Insurance Management Society Inc Full timeBusiness Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...
-
Strategic Risk and Control Professional
1 week ago
Singapore Citi Full timeAbout UsCiti is a global bank with a rich history, connecting millions of people across hundreds of cities and countries every day.Job DescriptionWe are seeking a Strategic Risk and Control Professional to join our Citi Global Wealth team. This role will be responsible for executing a robust risk control and governance framework for Wealth Ops in Asia,...
-
Global Risk Expert
2 days ago
Singapore Citi Full timeAbout the RoleWe are seeking a highly skilled Global Risk Expert to join our team in Singapore. As a key member of our Country Risk team, you will play a critical role in analyzing and assessing global risks to ensure the stability and security of our operations.
-
Risk Management Specialist
12 hours ago
Singapore FM Global Full timeAbout FM Global">FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions.">Career Overview">We're looking for highly skilled Consultant Engineers to join our team. As a Consultant Engineer at FM Global,...
Global LF/Holdings Risk Identification
3 months ago
The Citi LF/Holdings Global Risk Identification & Governance Senior Lead is responsible for supporting the global RGF head in the management, governance, and oversight of the implementation of Citi's Enterprise Risk Management Framework, programs and processes that span the organization, the lines of defense and various risk categories. These include but are not limited to risk identification, risk monitoring, strategic risk assessment, risk appetite & limits, new activity risk management, risk frameworks & policy advisory, and audit management. The role has a direct reporting line to the Citi LF / Holdings Global Risk & Governance Framework Head, based out of New York. The role will coordinate closely with Global Holdings and the broader Legacy Franchise management team to ensure a consistent approach where possible to enterprise risk management, policy compliance, and enterprise / LF project management including consent order deliverables and audits.
The incumbent will work closely with various stakeholders including LF Operations, LF Technology, EIO&T, LF PMO, CSCs/COEs that support TSAs and post-LD 2, and Global LF and Holdings teams to provide objective views on risks, controls, and trends, and provide subject matter expertise advisory and support on risk identification and governance framework.
This is a strategic role responsible for driving the development and execution of the Global LF Risk Governance Framework requirements related to the Identification, Monitoring, Measurement and Control of the Material Risk Inventory (MRI), Top and Emerging Risks, as well as Concentration Risks and linking these requirements to other key processes, such as Strategic Planning, Risk Appetite and Risk Capital.
""
Key Responsibilities:
Risk Identification & Governance:
• Responsible for coordination, consolidation, and end-to-end management of the materials for the Material Risk Inventory, LF/Citi Holdings Risk Assessment of Operating Plan (RAOP) and Strategic Risk Assessment processes for LF/Citi Holdings globally.
• Develop, deploy, and enhance risk and control monitoring and reporting processes to measure control performance and enable effective risk and controls identification, monitoring and governance.
• Analyze data and prepare management reporting materials for relevant governance forums.
• Develop the presentation of the key top, material, emerging and strategic risks to senior management.
• Drive execution of the risk identification efforts in partnership with team members and other relevant 2LOD/3LOD teams across the bank for timely and effective outcomes that meet the firm's expectations.
• Responsible for execution in accordance with the Target Operating Model (TOM) principles and ensuring that the critical activities are identified, assessed, and reported to senior management.
• Incorporate Emerging, Top and Concentration Risks into the Risk Appetite Assessments, Scenario Analysis and Manager's Control Assessment (MCA) processes, ensuring that ranking and prioritizing of Emerging Risk occurs as required by Policy.
• Connect the Risk Governance requirements to other important processes, such as Strategic Planning, Risk Appetite, Risk Capital, CCAR/DFAST and Stress Testing for easy understanding and sensible alignment.
• Outline required and sustainable Emerging Operational Risks & Operational Concentration Risks monitoring and reporting in the BRCCs and equivalent forums.
• Establish and facilitate review and challenge sessions on material risks ensuring that all Business functions provide their inputs to the process and are aligned in their approach of risk review during the challenge and submission process. This involves reviews with the Product/Function Heads, fronting the challenge from the Independent Risk teams as well as review with the Asia/Europe stakeholders before submission to Global Risk Identification team.
• Represent as the local/global SME for Risk ID Consent Order Transformation, interfacing and covering Risk Taxonomy initiatives (ie. Risk category Group management vertical) in collaboration of Consent Order transformation to achieve milestones/timelines.
New Activity & Risk Management, Risk Appetite & Limits:
• Responsible for new activity risk management, including, but not limited to product inventory mapping, reviewing of proposals from businesses to assess for compliance to the New Activity Policy / for sunset of processes.
• Assisting the lead with the performing of ongoing monitoring for new activities approvals globally for LF R&C
• Ensuring the Product Risk Ratings and Periodic Refresh and Time/Event Based Reviews are performed within the expected timelines.
• Monitoring of the risk appetite statements and assessments processes to ensure execution globally across all relevant LF/Citi Holdings teams (as applicable)
• Assist with identification of the risk limits and thresholds to ensure these are categorized and assessed as per the policies effectively.
• Management of KRI inventory and involved in the risk pool metrics maintenance activities.
Risk Framework & Policy Advisory:
• Consolidation and coordination for the Lines of Defense Designation review across all Organization units for LF / Citi Holdings
• Providing advisory to relevant business teams as needed
• Assisting the lead with development and oversight of policies, procedures aimed at minimizing current and potential risks ensuring that LF/Citi Holdings organization remains compliant with relevant internal and external policies at a franchise level.
• Raising risks and issues (iCAPs), ensuring proper reporting and categorization of risks based on the Citi Risk taxonomies.
IA and Regulatory Interactions:
• Representative for LF/Citi Holdings for audits (internal, external, regulatory, and other functional reviews) across all risk stripes. Support regulatory and audit reviews at various levels (as applicable)
• Effectively manage stakeholder relationships and negotiate outcomes across the first and second line of defense, internal audit, senior leadership and various program management and transformation offices. Monitoring of existing, upcoming reviews and management of audits.
Development Value:
The successful candidate will have the opportunity to be part of a significant transformation effort of one of Citi's foundational risk management programs, with active engagement across multiple business lines. The candidate will have organizational exposure to senior management and subject matter experts across businesses and functions, including the LF/Citi Holdings Head and their leadership team. The incumbent has a significant prospect to define and implement Management Actions, Monitoring, Measuring and Risk Controls across products and risk categories to support the business strategy and improve risk assessment cadence.
Qualifications: "
• 10-12+ years of experience in risk and controls, operational and compliance efforts in financial services.
• Exceptional communication, presentation and strategic skills to aptly engage with senior stakeholders. "
• Adept at building relationships with key stakeholders and influencing and negotiating to drive change .
• Solid organizational skills and ability to pivot between team and stakeholder management .
• Understanding of Citi Holdings risk profiles across multiple geographies. "
• Minimum Bachelor's Degree or equivalent professional qualification. Master's degree preferred.
• Self-starter who can work independently.
• Ability to multi-task and manage concurrent projects and deliverables.
• Proficient in the use of basic Microsoft applications (Word, Excel, PowerPoint).
• Effectively work in situations requiring analytical, interpretive and problem-solving techniques.
• Ability to build collaborative working relationships with various groups like Independent Risk, Operational Risk Management and Compliance.
• Drive timely results with very good organizational skills and structured work approach.
------------------------------------------------------
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
