Business Risk and Control Operations Manager
1 day ago
Citi is a global financial institution with a rich history spanning over 200 years. Our commitment to innovation and customer satisfaction has enabled us to establish a strong presence in hundreds of cities across the globe.
About this RoleThis exciting opportunity is part of our Wealth Operations Controls Team, responsible for ensuring the effective management of risk and controls within our Lending, Onboarding, and Client Reporting verticals in Asia. As a key member of this team, you will report directly to the Head of Wealth Ops Risk & Control Asia North & South.
We are seeking a strategic professional with a strong background in internal audit, risk, and control, compliance function. With a minimum of 10 years' experience in working within these fields, you will be able to provide expert guidance on the implementation of a robust risk control and governance framework for Wealth Ops in Asia.
Key Responsibilities- Work closely with the Wealth Ops cluster and management team to execute a comprehensive risk control and governance framework for Wealth Ops in Asia, focusing on controls and governance related to Wealth Ops business.
- Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory in the functional vertical.
- Lead or support identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, providing check and challenge to ensure appropriate escalation in accordance with Issue Management and Escalation Policies.
- Help drive a strong control culture and ensure permanent controls readiness through proactive risk management and issue self-identification.
- Support management in the review and challenge process, within the OPS Front line units, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting control monitoring, handling deficiencies, and escalating issues for resolution.
- Lead and support interface of Audits and Examinations in the vertical supported, providing advisory and support to the Wealth Ops team on Internal Audit reviews and regulatory exams.
- Assess, with management, the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
- Support management on operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
- Assist management in guiding and influencing standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
- Understand the overall processing risk landscape and assess/identify opportunities to limit manual processes and controls that are thoughtful, thorough, defensible, and that mitigates material high-risk/financial exposure.
- Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.
- Drive and work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard, including the assessment and appropriate approval of risk associated with business changes.
- Minimum of 10 years' relevant experience in working within internal audit, risk, and control, compliance function.
- Hands-on operations experience in Wealth or 2nd or 3rd Line of Defense.
- Excellent oral and written communication skills, and in particular, the ability to assess and contribute to the content of key risk and control reporting.
- Good understanding of Wealth systems.
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.
Estimated Salary: $120,000 - $180,000 per annum-
Business risk and control manager
4 weeks ago
Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Business risk and control manager
4 weeks ago
Singapore Citibank Full timeBusiness Risk and Control ManagerWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with...
-
Business risk and control manager
4 weeks ago
Singapore Citi.com Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Business Risk and Control Leader
4 weeks ago
Singapore Citi Full timeJob OverviewCiti, a leading global bank, is seeking an experienced Business Risk and Control Manager to join our team in Singapore. This role offers a unique opportunity to make a significant impact on the company's risk management and control framework.The ideal candidate will have 5-8 years of experience in risk, control, audit, or testing roles, with a...
-
Business Risk and Control Manager
1 week ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeJob SummaryWe are seeking a highly organized and skilled Business Risk and Control Manager to join our team at EVO Outsourcing Solutions Pte. Ltd.About the RoleThis is an exciting opportunity for a professional with experience in operational risk management, people development, and project management to support our Group CFO Office (GFCS) by organizing and...
-
Operational Risk Manager
2 weeks ago
Singapore D L RESOURCES PTE LTD Full timeJob OverviewAt D L Resources PTE LTD, we are seeking an experienced Operational Risk Manager to join our Business Risk & Control Management (BRCM) function. The successful candidate will play a critical role in strengthening our operational risk management practice by performing independent control testing on key processes.
-
Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager Apply locations: Singapore - Risk Winsland House Time type: Full time Posted on: Posted 4 Days Ago Are you a talented sales professional?Will you like to join a dynamic sales team in Asia?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we...
-
Business Risk and Control Senior Officer
1 month ago
Singapore Citi Full timeJob SummaryCiti is seeking a highly skilled Business Risk and Control Senior Officer to join our team. As a key member of our Risk Management and Control function, you will be responsible for ensuring the effective design and operation of controls to mitigate risks across our Wealth Operations business in Asia.Key Responsibilities:Develop and implement a...
-
Singapore Control Risks Full timeAbout the RoleWe are seeking an experienced Director to lead our Crisis and Security Consulting Practice in Southeast Asia. This is a unique opportunity to grow our presence in the region, develop deep client relationships, and drive business growth.Key ResponsibilitiesCultivate and deepen relationships with senior-level clients and other consultants...
-
Business Risk and Control Expert
2 weeks ago
Singapore CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Full timeJob Overview:Citibank is seeking a highly skilled Business Risk and Control Manager to join our team in Singapore. As a key member of our Global Wealth Control team, you will play a crucial role in designing and executing control frameworks for MCA Testing in Investment and Insurance business for Wealth.Responsibilities:Coordinate and contribute to...
-
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities Support the team to deliver operational risk management book-of-work, including risk culture reporting & communications, independent assurance review and control testing, action-plan progress tracking and other related responsibilitiesSkills/Requirement ·1+ years of experience in operational...
-
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities Support the team to deliver operational risk management book-of-work, including risk culture reporting & communications, independent assurance review and control testing, action-plan progress tracking and other related responsibilitiesSkills/Requirement ·1+ years of experience in operational...
-
Senior Business Risk and Control Manager
2 months ago
Singapore United Overseas Bank Full timeAbout the RoleThe successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, supporting the team head in key responsibilities in Singapore and overseas locations.Key ResponsibilitiesWork with Line 2 Anti-Financial Crime Compliance teams on AFC matters (inclusive of AML/CFT/Sanction, Fraud and Anti Bribery and...
-
Risk Management Consultant
2 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeAbout the RoleMOORE RISK MANAGEMENT PTE. LTD. is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for assisting in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements.Key ResponsibilitiesAssist...
-
Senior Internal Risk Management Specialist
1 week ago
Singapore PKF-CAP RISK CONSULTING PTE. LTD. Full timePKF-CAP RISK CONSULTING PTE. LTD. is seeking a seasoned Senior Internal Risk Management Specialist to join our team. This role offers a competitive salary of SGD 120,000 - 180,000 per annum.Job Description:We are looking for a highly skilled professional to help us shape a new Risk Consulting paradigm and identify areas of potential performance improvement....
-
Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager, SEA Are you a talented enterprise solution sales professional?Do you have experience in the Regulatory Technology sector?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...
-
Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager, SEA Are you a talented enterprise solutions sales professional?Do you have experience in the Regulatory Technology sector?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...
-
Global Risk Intelligence Analyst
3 weeks ago
Singapore Control Risks Full timeAbout the RoleWe are seeking a highly skilled Global Risk Intelligence Analyst to join our team at Control Risks. This is an exciting opportunity to work with a Fortune 500 technology client, supporting their security planning and operations in the APAC region.
-
Svp/ vp, technology risk management
4 weeks 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...
-
Private Banking
2 days ago
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesJob Description As a member of Private Bank Business Risk & Control Management (BRCM) team, you will play an important role in exercising risk oversight over front office activities through quality assurance checks. Specifically, this role will focus on conducting quality assurance through regular/thematic testing and ongoing post...
