Assessment & Design Lead Analyst (Vice President)
5 days ago
Assessment & Design Lead Analyst (Vice President) Location: Singapore. The role is part of the Global Investment Solution Risk Assessment and Control Design team within Citi Wealth, a business that delivers a comprehensive wealth solution to ultra‑high‑net‑worth individuals and family offices. The analyst reports to the Asia Investment Solution Risk Assessment and Control Design Head. Key responsibilities Proactively work with Investment Products teams across Capital Markets to identify risks in existing processes, evaluate the adequacy of controls, and mitigate gaps through control enhancement. Collaborate with Control Owners to map all Key Inherent Risk Processes, ensuring effective monitoring within the MCA framework. Investigate issues identified through escalation mechanisms, customer complaints, operation losses, and internal/external reviews, leading remediation efforts with the Investment Solution Team. Support the business in reviewing Product Programs and Desktop Procedures, identifying process risks, strengthening controls, and building sustainable monitoring. Assume responsible review of each new product or process rollout, embedding effective controls and reviewing Risk Stripes for risk and mitigants capture. Work with Sales & Advisory and Investment Product teams to maintain regulatory inventory linkages and support the manager’s control assessment program. Lead engagement on “Audit Readiness,” including reviews and coordination with Internal Audit and Compliance Assurance. Assess the effectiveness of existing controls through horizontal process-based reviews of internal and external event lessons, implementing corrective action plans where gaps exist. Collaborate with the business to identify, evaluate, and manage regulatory adherence risks arising from new product development, regulatory changes, or business strategy shifts. Develop relationships with Business, Operations & Technology, and second/third line of defense partners to reduce and mitigate regulatory risk, including automation and digitization of controls. Engage stakeholders in designing Issues and CAPs with control owners, ensuring timely risk mitigation and CAP closure. Required qualifications University graduate with 8–10 years of experience and strong strategic, analytical, and product management skills. 3–4 years of experience in Risk, Control, Audit or Compliance roles. Working-level knowledge of core end‑to‑end processes in Consumer and Private
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Singapore Citibank (Switzerland) AG Full time## For additional information, please review .Assessment & Design Lead Analyst (Vice President) page is loaded## Assessment & Design Lead Analyst (Vice President)locations: Singapore Singaporetime type: Full timeposted on: Posted Todayjob requisition id: At Citi, we get to connect millions of people across hundreds of cities and countries every day....
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Singapore Citigroup Full time**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: At Citi, we get to connect millions of people...
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VP Risk Assessment
2 days ago
Singapore Citigroup Inc. Full timeA leading global financial services firm in Singapore is seeking an Assessment & Design Lead Analyst (Vice President) to work within the Global Investment Solution Risk Assessment and Control Design team. The role involves identifying risks, collaborating with various teams, and ensuring effective control mechanisms for investment products. The ideal...
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Singapore Citi Full time $120,000 - $200,000 per yearAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...
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Singapore Citi Full timeOperations Core Project Lead Analyst, Vice President Join to apply for the Operations Core Project Lead Analyst, Vice President role at Citi At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad...
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Vice President, Is Risk Assessment
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Central Singapore Emprego SG Full time**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 4 hours ago Additional Details **Job ID** 1745 **Job Views** 1 **Job Description**: Job Responsibilities The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk...
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Vice President, Senior Business Analyst
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Singapore MUFG Full timeVice President, Senior Business Analyst (Cash Management) Join to apply for the Vice President, Senior Business Analyst (Cash Management) role at MUFG . Explore an opportunity with Mitsubishi UFJ Financial Group (MUFG), a global leading financial group. MUFG serves 150,000 colleagues worldwide, committed to delivering value for clients, organization, and...
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Branch Control Assessment
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Singapore Citigroup Full time**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: Whether you’re at the start of your career or...
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Singapore Robert Walters Full timeAssistant Vice President, System Analyst (Trade & FX) Position with Robert Walters, recruiting on behalf of one of the world's largest banks. The
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Compl Bus Control Sr Analyst
1 week ago
Singapore Citibank (Switzerland) AG Full time## For additional information, please review .Compl Bus Control Sr Analyst (Assistant Vice President) page is loaded## Compl Bus Control Sr Analyst (Assistant Vice President)locations: Singapore Singaporetime type: Full timeposted on: Posted 8 Days Agojob requisition id: The Wealth Control Analyst plays a critical role to strengthen the MCA and ongoing MCA...
