This is an IT support group | Compl Bus Control Sr Analyst

14 hours ago


Singapore This is an IT support group Full time

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 range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees to manage their financial well-being and help them plan for the future.
The Wealth Control Analyst is accountable for management of complex/critical/large professional disciplinary areas. The Wealth Control team fosters a culture of control and customer centricity and accountability by leading efforts to identify, anticipate and mitigate regulatory, reputational, and operational risks. This role is responsible for supporting the business in the MCA Program through implementation of effective control design and monitoring strategies to create a robust, comprehensive, and sustainable risk and controls management and monitoring framework. You will also be performing business self-assessment testing on controls over various Wealth Sales and Distribution activities.
You will also collaborate with Regional and Country MCA coordinators and business process owners and support the identification, design, documentation and assessment of the quality of suites of Key Controls, Monitoring/Assessment mechanisms to mitigate significant operational risk types for Country Consumer.
As a First Line of Defense, you will need to build trusted relationships with Business Leaders, Process Owners, control colleagues as well as Second and Third Line partners.
This role is part of the Singapore Wealth Controls team and reports to Asia South Wealth Controls Head.
Key responsibilities
Serve as MCA Coordinator for the Wealth Sales and Distribution Assessment Unit (AU) and support on MCA activities for other relevant AUs.
Perform regular MCA testing and review on Controls Monitoring steps relating to Wealth Sales and Distribution activities.
Work with SMEs to monitor and track embedding Key Automated Application Controls (KAACs), Regulatory Mandatory Addendum (RMA) and Digital Monitoring Tools (DMTs) within MCA.
Track timely completion of key MCA activities by testers for the relevant AUs.
Perform AU related activities such as mapping of issues to ARCMs, quality of documentation, quality of monitoring and testing.
Participate in CitiRisk and Controls (CRC) system design initiatives including UATs and monitoring of key system related issues impacting users.
Support Quarterly Risk Assessments (QRAs) and Annual Risk Assessments (ARAs) related activities for AUs.
Assist in identifying automation opportunities from MCA data via data analytics and drive the execution of automation for controls and monitoring and embedding them into MCA.
Where appropriate, assist with the development of thematic testing/assessment of Key Control suites based on Standard MCA Profile (SMP) and Enterprise MCA Profile (EMP) content.
Drive a strong control culture and ensuring permanent controls readiness through proactive risk management and issue self-identification.
Qualifications:
5-10 years of relevant experience with strong strategic, analytical and project management skills.
Experience in Risk & Control or audit/advisory in a large financial institution or professional services firm.
Experience using risk and control systems (i.e. CitiRisk and Controls).
Strong understanding of Retail/Wealth Management/Insurance products.
Excellent presentation and communication skills in English, both oral and written, with the ability to articulate complex and sensitive issues to Senior Management.
Solid organizational skills including attention to detail and multi-tasking skills.
Strong working knowledge of Microsoft Office.
Ability to organize and prioritize multiple deliverables while working with minimal supervision in a large, global corporate environment.
Resourceful, meticulous and detail oriented.
Ability to work independently, interface and execute with a sense of urgency and to deliver on tasks effectively and efficiently.
Strong stakeholder management skills with an ability to influence, negotiate, persuade and adapt.
Education:
Bachelor’s/University degree or equivalent experience.
Job Family Group:
Compliance and Control
Job Family:
Business Control
Time Type:
Full time
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
Accessibility at Citi .
View the
EEO is the Law
poster. View the
EEO is the Law Supplement . View the
EEO Policy Statement . View the
Pay Transparency Posting .
#J-18808-Ljbffr



  • Singapore This Is An IT Support Group Full time

    AtCiti, 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...

  • Financial analyst

    4 weeks ago


    Singapore This Is An IT Support Group Full time

    Purpose: We are seeking a skilled and detail-oriented Group FP&A Finance Analyst to join our finance team. This role will be responsible for providing comprehensive financial planning, analysis, and reporting support to the Group. The successful candidate will work closely with business units, senior management, and other stakeholders to deliver accurate...


  • Singapore This is an IT support group Full time

    Job Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector. Strong logical reasoning skills; can consume a multitude of information to draw reasonable conclusions on a scenario in a structured manner. Respectful and professional when challenging a past decision...


  • Singapore This is an IT support group Full time

    Work Schedule Standard (Mon-Fri)Environmental Conditions Office Job Description Thermo Fisher Scientific Inc. is seeking a highly motivated and skilled Sr Product Specialist to join our dynamic sales team in Singapore. This is an outstanding opportunity to play a key role in driving revenue growth and developing new business for our portfolio of products....


  • Singapore Citibank Full time

    Compl Bus Control Sr Analyst - C12 - SINGAPOREAt 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 provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...


  • Singapore This is an IT support group Full time

    COMPANY DESCRIPTION Mediacorp is Singapore's largest content creator and national media network, operating a suite of TV channels, radio stations, and multiple digital platforms. Its mission is to engage, entertain, and enrich audiences by harnessing the power of creativity. We are committed to creating an inclusive and diverse workplace where talent...


  • Singapore This is an IT support group Full time

    The Group Treasury Analyst in Front Office will be primarily responsible for supporting Treasury activities covering: Foreign Exchange Management Banker’s/Parent’s Guarantee Management Working Capital Management Cash Management Foreign Exchange Negotiate and execute money market and foreign exchange transactions (Spot, Forward, Balance Sheet and...


  • Singapore This is an IT support group Full time

    The Head Analyst reports directly to the Director (National U22 and “A” Teams) and is responsible for leading the technical analysis of training sessions and matches for the Men’s, Women’s, and Young Lions National Teams. This role involves delivering tactical and technical insights through video and data analysis to enhance teams’ and...


  • Singapore This is an IT support group Full time

    Step into the role of Singapore Legal Entity Control Analyst at Barclays in Singapore, where you’ll be producing MAS, Singstat, ACRA regulatory reporting for Barclays Bank PLC, Barclays SG Branch including Private Bank. You will support Finance projects initiatives around reporting changes and controls, process reviews and system enhancements. You’ll...


  • Singapore This is an IT support group Full time

    About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Singapore This is an IT support group Full time

    Work Schedule Standard (Mon-Fri)Environmental Conditions Office Job Description At Thermo Fisher Scientific, our Finance teams are important to our business and functional teams to make educated, sound decisions that drive our Mission and make us a stable and trusted industry leader. From Financial Planning & Analysis, Tax, Treasury, Financial Reporting,...


  • Singapore This is an IT support group Full time

    At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...


  • Singapore Citibank (Switzerland) AG Full time

    Compl Bus Control Sr Analyst - C12 - SINGAPORE 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 provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...


  • Singapore This is an IT support group Full time

    The Private Banker Sr. Lead is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required in order to negotiate internally, often at a...


  • Singapore This is an IT support group Full time

    Work Location: Tuas Biomedical Park Responsibilities: Responsible for routine operation of QC lab, including but not limited to: Manage the routine operation of QC team to ensure the business delivery at the right quality, cost and speed. Management several sub-teams like product testing group, and microbial group Lead the team to comply with internal...


  • Singapore This is an IT support group Full time

    Family Group: Medical Senior Consultant (Orthopaedic Surgery)Institution: Woodlands Health Family Group: Medical You will lead the team in your specialty area and work closely with fellow healthcare professionals in providing holistic care to patients. In addition to patient care management, you are expected to provide guidance, teaching and training to all...


  • Singapore This is an IT support group Full time

    Work Location: Singapore, Singapore Hours: 40Line of Business: Technology Solutions Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. Job...


  • Singapore This is an IT support group Full time

    Overview of Role/Principle Responsibilities Cash operations subject matter expert within the Cash Operations team with responsibility for a range of cash processing tasks supporting timely updates of cash flows, fees/expenses, trade related FXs and externally managed cash and security movements such as STIF movements, as well as instructing cash movements...


  • Singapore This is an IT support group Full time

    The Role: Dow Jones is looking for a Technical Analyst to be part of the global Automation & Reporting team. The team uses SQL, Python, JavaScript and more to build solutions and robust reporting capabilities to help our partners manage and analyze high volumes of articles and data points across the Dow Jones products. As a Technical Analyst within the team...


  • Singapore This is an IT support group Full time

    What you will do: We are seeking a motivated and detail-oriented intern to join our team and assist in the optimization of our business operations. The selected candidate will play a crucial role in aligning aspects of Services operations within the Southeast Asia (SEA) region. How you will do it: The Operations Analyst Intern will work closely with Johnson...