Senior Manager Risk Analytics

3 days ago

Singapore beBeeRiskManagement Full time $180,000 - $250,000
Job Description

The Risk Management Analytics team is responsible for identifying, evaluating and managing operational and compliance risks in the Markets Sales and Trading businesses. The team works closely with the Markets businesses and functions, including Compliance, Operational Risk and Internal Audit, to support the identification and management of risks.

The primary mission of the Control Testing Programme Head is to lead and direct a team of controls testing professionals responsible for supporting the above responsibilities. This position reports to the Global Markets Control Testing Programme Head, within the Markets Governance & Control Team.

The successful candidate will be accountable for end-to-end control testing of controls owned by the Markets Front Office, which includes scoping, execution management, results reporting and providing remedial control advice to senior stakeholders. Excellent management and communication skills are required to negotiate internally, frequently at a senior level.

Key Responsibilities
  • Providing effective leadership to the 1LOD Markets Controls Testing Team
  • Leading continuous improvement of all aspects of the control testing process
  • Engaging, coaching, developing and managing the performance of Team members
  • Directing development and execution of a large, complex programme of control assessment and testing
Required Skills and Qualifications
  • 10+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews or similar disciplines
  • Comprehensive understanding of Markets business activities and associated regulations
  • Thorough Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
Benefits

Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran or any other characteristic protected by law.

Others

This role requires strong leadership and communication skills, with the ability to negotiate internally and influence others. The successful candidate will be accountable for end-to-end control testing of controls owned by the Markets Front Office and will report to the Global Markets Control Testing Programme Head.

  • Senior Manager Data Analytics

    2 weeks ago

    Singapore Risk Solutions Full time

    Senior Manager - Data Analytics About the Business About our Team Within the global analytics team, the Singapore analytics team for ICIS. ICIS is the market leader, playing a critical role in analyzing market fundamentals for a diverse clientele comprising major producers, converters, traders, and financial markets. About the Role Senior manager to...

  • Engagement Manager

    3 days ago

    Singapore Fractal Analytics Full time

    It's fun to work in a company where people truly BELIEVE in what they are doing! - We're committed to bringing passion and customer focus to the business._ About Fractal Responsibilities: Account Ownership: - Fractal’s face on ground with complete accountability to manage client relationship from consulting (solutioning & presales) & delivery...

  • Senior Manager, Risk Management

    4 days ago

    Singapore Surbana Jurong Private Limited Full time

    Assist Senior Management and Business Leaders in understanding and proactively managing risks globally across the Group. Familiarity with business practices in regions such as North Asia, South Asia, Africa or Middle East is a plus. - Assist Director (Group Risk Management) in partnering with Senior Management and Business Leaders to design and implement a...

  • Risk Analyst/senior Risk Analyst

    2 days ago

    Singapore OCBC Bank Full time

    **Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230000S7**)** Key Responsibilities: Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk...

  • Risk Analytics Specialist

    2 days ago

    Singapore Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

  • Senior Vertical Solutions Consultant, Credit Risk

    2 days ago

    Singapore Risk Solutions Full time

    Knowledge of the government regulations for each target country, the current credit risk evaluation processes including credit scores, credit reports, credit policy, workflow processes (i.e. loan origination), etc. is preferred. Accountabilities: - Develops and maintains an in-depth understanding of all customer objectives within the credit risk...

  • Manager, Risk Analytics Operations

    3 days ago

    Singapore Visa Full time

    Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

  • Senior Consultant

    2 days ago

    Singapore Fractal Analytics Full time

    It's fun to work in a company where people truly BELIEVE in what they are doing! - We're committed to bringing passion and customer focus to the business._ - Brief about the Team & Fractal: Fractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster and more accurate decisions in every aspect of...

  • Risk Analytics, Intelligence

    3 days ago

    Singapore OCBC Bank Full time

    **Risk Analytics, Intelligence & Surveillance/ Risk Analyst or Senior Risk Analyst** **-** **(**240001R9**)** Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong...

  • Data Analytics Manager

    2 weeks ago

    Singapore DATA ANALYTICS RESEARCH & TECHNOLOGY INSTITUTE PTE. LTD. Full time

    IQPC provides business executives around the world with tailored practical conferences, large-scale events, topical seminars, in-house training programs, and delivers a full suite of B2B digital opportunities, keeping them up-to-date with industry trends. IQPC produces more than 1,500 events annually around the world, and continues to grow. Founded in 1973,...