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Citi is seeking a highly skilled Business Risk Management Specialist to join our team as Assistant Vice President, In Business Operational and Compliance Risk - Hybrid, covering Singapore.
Key Responsibilities- Interact with Business Functions and Stakeholders: Collaborate with CCB business functions and stakeholders, including ICRM, ORM, Operations, and Internal Audit, to identify key Compliance Risks and Policies impacting the Commercial business.
- Promote a Strong Culture of Risk and Control Awareness: Foster a culture of risk and control awareness and compliance with policies and requirements in CCB.
- Oversee Anti-Money Laundering (AML) / Know-Your-Customer Process: Review new client acquisition due diligence and oversee AML / Know-Your-Customer process.
- Evaluate, Assess, and Validate Controls: Evaluate, assess, and validate controls through processes and tools, including Quarterly Risk Assessments, Key Risk Control Indicators, and other related processes.
- Manage Key Risk and Control Initiatives: Manage key risk and control initiatives and various initiatives to strengthen controls, compliance with key regulations, efficiency of processes, etc.
- Act as a First Escalation Point: Act as a first escalation point for complaints and fraud-related matters (internal and external).
- Provide Support during Audits and Regulatory Reviews: Provide support during audits, regulatory reviews, and remediation work and facilitate assessments of issues to proactively identify and mitigate risks.
- Support the Management of Issues: Support the management of issues in ensuring timely identification, documentation, opening, and closing of issues and corrective action plans, lessons learned exercise.
- Communicate Policy and Regulatory Changes: Communicate policy and regulatory changes to CCB staff, including impact analysis and training, as needed.
- Identify Emerging Risks and Opportunities: Proactively identify emerging risks and opportunities, and perform analyses of processes and controls, and make recommendations to ensure CCB is ready and equipped to manage them as they arise.
- Experience: 5+ years of experience within In-Business Risk and Controls, ICRM, Internal Audit, and/or compliance or operational risk management.
- Knowledge: Knowledge of Commercial bank's products, policies, and processes will be preferred.
- Skills: Ability to balance regulatory/policy requirements with business realities and pain points, excellent verbal and written communication skills, analytical inquisitiveness, and problem-solving ability.
- Team Player: Must be a team player and be able to work collaboratively with key partners within and outside of CCB, e.g., cross-functional groups such as ICRM, Operations, and Technology.
