Senior Control Risk Analyst

1 month ago


Singapore Citi Full time

At Citi, we're driven by a shared purpose to serve the clients who form the backbone of our economy. For over 200 years, we've been connecting people and businesses across hundreds of cities and countries, fostering economic growth and stability.

  • We provide a wide range of financial services and products to consumers, corporations, governments, and institutions, empowering them to seize opportunities and navigate challenges with confidence.

The Senior Control Risk Analyst will be responsible for managing complex disciplinary areas within the Wealth Control team. This role requires strong analytical and project management skills, as well as experience in risk and control systems, such as CitiRisk and Controls.

Key Responsibilities
  1. Coordinate MCA activities for the Wealth Sales and Distribution Assessment Unit and support other relevant units.
  2. Perform regular MCA testing and review on controls monitoring steps related to Wealth Sales and Distribution activities.
  3. Work with subject matter experts to monitor and track embedding Key Automated Application Controls (KAACs), Regulatory Mandatory Addendum (RMA), and Digital Monitoring Tools (DMTs) within MCA.
  4. Track timely completion of key MCA activities by testers for the relevant units.
  5. Participate in designing initiatives for the CitiRisk and Controls (CRC) system, including user acceptance testing and monitoring of key system-related issues impacting users.
  6. Support Quarterly Risk Assessments (QRAs) and Annual Risk Assessments (ARAs) related activities for units.
  7. Assist in identifying automation opportunities from MCA data via data analytics and drive the execution of automation for controls and monitoring, embedding them into MCA.
  8. Where appropriate, assist with developing thematic testing/assessment of Key Control suites based on Standard MCA Profile (SMP) and Enterprise MCA Profile (EMP) content.

This is an exciting opportunity to join Citi's Singapore Wealth Controls team and contribute to driving a culture of control and customer centricity. The ideal candidate will have a strong understanding of Retail/Wealth Management/Insurance products and excellent presentation and communication skills in English.



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