
Deposits Governance Specialist
6 days ago
Our organization is constantly evolving to meet the needs of our clients, and we are currently seeking a high-caliber professional to join our team as a Deposits Governance Specialist.
The ideal candidate will have experience managing regulatory initiatives, internal & external audits, governance & controls. They will be responsible for managing regulatory initiatives (including Singapore Deposits Insured Corporation SDIC), internal & external audits, governance & controls.
Key responsibilities include being the key contact for SDIC, including impact assessment, enhancements, annual submissions, related audits and training in close partnership with other stakeholders, compliance, finance, Operations and Technology as well as training partners.
Main duties also involve managing the planning and end-to-end execution of MCA Transformation program for Deposits, working closely with Global and Country stakeholders. Overseeing quarterly MCA submission and gaining expert-level knowledge of MCA Standard, Procedure, and tools to support future-state MCA.
The successful candidate will also ensure deposit project completion, special assignments and other ad-hoc activities as required. Support deposit-related management reporting to Country, Regional, Global & Regulators.
As part of this role, you will assist in incidents related to Deposits Product inline with the Wealth Escalation Process and Guidelines. Engage with IT, Digital, Ops and all relevant stakeholders for deposits governance-related projects. Work with Technology & Ops in conducting UAT for system enhancements.
Required Skills and Qualifications- 6+ years of relevant experience
- Experience working across multi-function and/or global business
- Strong knowledge and experience of internal control principles is preferred.
- Self-starter with ability to manage external parties with little supervision
- Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
- Ability to work unsupervised and adjust priorities quickly as circumstances dictate
- Excellent interpersonal, written and communication skills to interface with stakeholders across businesses and functions
- Demonstrated analytical skills, problem-solving and decision-making skills
- Ability to work in a team-oriented environment
- Bachelor's degree/University degree or equivalent experience
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We offer our employees resources and tools to volunteer in the communities in which they live and work.
We are an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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, please review accessibility at Citi.
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