Business risk and control manager
6 days ago
Whether 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 exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with Citi. Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services, and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Business Risk and Control Manager based in Singapore. The Business Risk and Controls Manager is part of the Global Wealth Control team focusing on the design and execution of the control framework for MCA Testing for Investment and Insurance business for Wealth business. This position reports to the Wealth Client Segments Control Testing Head within the Citi COO organization’s Central Controls Capabilities; and is a strategic- and execution-oriented leadership role accountable for end-to-end control testing for this position’s specified business/segment – i.e., operational controls performance assurance/testing – which includes design, results reporting, and insight sharing related to the above scope of controls testing.Responsibilities:Coordinate and contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Support the Controls Testing Utility by assessing control design, designing control testing tools, and developing control testing procedures.Carries key responsibility for Control Design Assessment (CDA) by resolving escalations, defining the work plan, and designing the quality review process.Engage with Investment Risk Assessment and Control design team to assess and design control mapping.Contribute to the quality, completeness, and accuracy of the implementation of the Control Framework.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup.Partner with the team for the identification of issue root causes and recommendations for corrective actions.Drive continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.Support with the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process.Coordinate and contribute to Operational and Compliance Risk in accordance with established Policy requirements.Qualifications:5-8 years of experience, with 2-3 years in Risk, Control, Audit, or Testing roles.Outstanding leadership, communication, and influencing skills.Project management and governance experience.Ability to foster working relationships across multiple lines of business.Demonstrated judgement and critical thinking skills.Bachelor's/University degree or equivalent experience.Job Family Group:Risk ManagementJob Family:Business Risk & ControlTime Type:Full timeCiti 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 reviewAccessibility at Citi.#J-18808-Ljbffr
-
Business risk and control manager
6 days 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
6 days 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 Manager
1 month ago
Singapore Citi Full timeJob SummaryCiti 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 be responsible for designing and executing control frameworks for MCA Testing in the Investment and Insurance business for Wealth.Key ResponsibilitiesCoordinate and contribute to the...
-
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 Leader
3 days 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...
-
Risk Management Planning Associate
1 month ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesAs a key member of the MOORE RISK MANAGEMENT PTE. LTD. team, you will assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. This will involve assisting in the identification of corporate governance, internal controls, and business process...
-
Svp/ vp, technology risk management
6 days 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...
-
Business Risk and Control Specialist
1 month ago
Singapore Bank of Singapore Full timeBank of Singapore is committed to fostering a culture of openness, teamwork, and fairness. We invest in our people through programs that develop them on both professional and personal levels. As a Business Risk and Control Specialist, you will partner with stakeholders to ensure seamless integration of operational risk management framework and information...
-
Risk Management Planning Specialist
1 month ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...
-
Risk Management Planning Associate
4 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJoin MOORE RISK MANAGEMENT PTE. LTD. as Audit Associate and contribute to the delivery of risk management planning and work programmes. The successful candidate will assist in identifying corporate governance, internal controls, and business process improvement/deficiency issues.As Audit Associate, you will be part of an engagement team responsible for...
-
Business Risk and Control Senior Officer
1 week 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...
-
Global Wealth Business Risk and Control Manager
3 weeks ago
Singapore Citi Full timeCiti Job Posting: Business Risk and Control ManagerAt Citi, we're committed to helping our clients achieve financial success. As a Business Risk and Control Manager, you'll play a key role in ensuring the integrity of our wealth management business. About the Role:Assess and design control frameworks for investment and insurance businessesDevelop and...
-
Senior Business Risk and Control Manager
1 month 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...
-
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 Wealth Operations Controls Team, you will be responsible for Risk and Controls for functional verticals of Lending, Onboarding, and Client Reporting Wealth Ops in Asia.Key ResponsibilitiesWork with the Wealth Ops cluster and...
-
Business Risk and Control Specialist
1 month ago
Singapore Citi Full timeJob SummaryCiti's Markets business is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Markets Operations - Risk Reporting & Governance Team, you will be responsible for identifying and reducing risk within areas impacting the wider Markets Operations teams.Key ResponsibilitiesEstablish required stakeholders...
-
Business Risk and Control Manager
2 months 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 exposure...
-
Risk and control manager
5 days ago
Singapore OCBC Bank Full timeJob Description - Risk and Control Manager (GLF) (240001 KN)The Risk and Control Manager is responsible for overseeing the risk management and internal control processes within Group Lifestyle Financing & Ecosystem. This role involves identifying potential risks, implementing risk mitigation strategies, and ensuring that the team complies with relevant laws...
-
Singapore United Overseas Bank Full timeExecutive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd 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...
-
Singapore United Overseas Bank Full timeExecutive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 29 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd 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...
-
Risk Control Manager
2 weeks ago
Singapore FLAMINGO RECRUITMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob Description: Design and implement transaction risk control strategies, establishing and maintaining a transaction risk management system. Responsible for design formulating risk management policies, processes and systems to ensure that internal control management complies with regulations and compliance requirements. Monitor...
