Business Risk and Control Officer

2 weeks ago

Singapore Citi Full time
Job Title: Business Risk and Control Sr Officer I

Citi is a global bank with a rich history of innovation and customer service. We are seeking a highly skilled Business Risk and Control Sr Officer I to join our team.

About the Role

This role is part of our Wealth Operations Controls Team and will be responsible for Risk and Controls for functional verticals of Lending, Onboarding and Client Reporting Wealth Ops in Asia. The successful candidate will report directly to the Head of Wealth Ops Risk & Control Asia North & South.

Key Responsibilities
  • Work with the Wealth Ops cluster and management team to execute a robust risk control and governance framework for Wealth Ops in Asia.
  • Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework.
  • Lead or support identification of issue root cause and recommend holistic corrective actions and improvements.
  • Help drive a strong control culture and ensuring 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.
  • Lead and support interface of Audits and Examinations in the vertical supported.
  • Assess, with management, the risks associated with New Activities and changes to the Business.
  • 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.
  • Understand the overall processing risk landscape and assess / identify opportunities to limit manual processes and controls.
  • 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) as required by the MCA Standard.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Qualifications
  • 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 ability to assess and contribute to the content of key risk and control reporting.
  • Good understanding of Wealth systems.
Education
  • Bachelor's/University degree, Master's degree preferred.

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.

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