Avp, Third Party Risk Analyst

6 days ago

Singapore Citi Full time

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 **AVP, Third Party Risk Analyst**based in **Singapore.** Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

The Operational Risk Sr Analyst is a seasoned professional role within Citi’s COO Organization. This role is within the Third Party Risk Oversight (TPRO) team and is titled as a Third Party Risk Analyst (TPRA). The TPRA is responsible for various risk and control monitoring processes related to third parties. The TPRA is focused on analyzing data from various due diligence evaluations, monitoring resolution of third party Issues (Follow-Up items, iCAPs, Supplier Complaints, etc.), acting as a SME and key resource for ensuring Third Parties, Business Activity Owners (BAOs), and other key stakeholders are compliant with the Third Party Risk Management Policy and Citi Supplier Standards (and other applicable Policies) by providing guidance and assistance with completion of Third Party Utility (TPU) tasks, Gap Dispositions, third party/BAO questions and support to their internal Peers, as needed.

**Responsibilities**:The Third Party Risk Analyst is responsible to:

- Review, assess and act on results of third party assessments/controls (e.g. IS, CoB, Data Privacy, Export, Credit Risk, Country Risk, Financial Evaluations).
- Partner with the TPU, as necessary, to review and respond to the results of third party risk management activities conducted centrally by the TPU. Ensure gap remediation of any outstanding or overdue activities.
- Develop, document and update Citi’s Third Party Exit Strategy Plans as required; when the exit strategy poses significant risk to Citi, work with business contacts to establish appropriate risk mitigation plans.
- Engage the Third Party and Business to monitor and report supplier complaints, complaint escalations and issues (e.g. negative media reports, supplier complaint logs, etc.).
- Collaborate with the Issues Management team during the implementation, follow-up and closure processes for Issue Management/iCAPs.
- Assess and escalate any third party issues identified.
- Support the production and maintenance of Third Party business monitoring metrics/scorecards and performance monitoring. Support includes creating scorecards based on service levels outlined in the third party contract, validation of source data, distribution and reporting of scorecards, completion and maintenance of SLA PMA tool, and remediation of any gap dispositions tied to scorecards.
- Maintains third party systems of record - CASP+, TPORT and any/all other databases or tools (inputs supplier information timely, accurately, and completely).
- As appropriate, interact with broader team and Third Party community to share best practices and coordinate services.
- Partner, as appropriate, with Procurement and BAO(s) to ensure all contract documents in Citi’s Contract Management System (eSourcing) are complete, up-to-date and accurate. Engage BAO(s) prior to contract expiration to ensure contracts are renewed on a timely basis.
- Provide polished content for USPB CAO CTPRO’s various stakeholder/executive communications and decks.

**Preferred Qualifications**:

- Strong written and verbal communication skills. Must have the ability to articulate complex and sensitive issues to management, Business Activity Owners, Third Parties, and internal stakeholders.
- Follow written policies/procedures, as well as assist with procedure enhancements as required.
- Ability to exercise sound, timely and independent judgment; yet recognize when engaging others and escalation is critical.
- Must be able to manage multiple deliverables/tasks/project at any given time and comfortable shifting work as priorities change.
- Must be responsive, professional, and supportive to the business activity owners/partners, Manager, key stakeholders, and Supplier(s).
- P

  • Third-Party Risk Consultant

    7 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job PurposeThis role involves leading the Third-Party Risk Management (TPRM) team and overseeing the due diligence process for third-party vendors. The successful candidate will work closely with Contract Owners and stakeholders from TPRM three lines of defense to ensure effective controls are in place.Key ResponsibilitiesLead the TPRM team and oversee the...

  • Third-party Risk Manager

    5 hours ago

    Singapore The Edge Asia Full time

    Our client is looking for a highly motivated and experienced Vendor Manager to join their team. In this role, you will be responsible for managing and supporting the third-party risk management processes and compliance with governance standards, in addition to collaborating with various teams across the organization. EA License Number: 16S8131 Recruiter...

  • Third Party Risk Manager

    3 days ago

    Singapore UBS Full time

    Singapore - Outsourcing / Offshoring, Process, project and program management - Group Functions **Job Reference #** - 273464BR **City** - Singapore **Job Type** - Full Time **Your role** - The Third Party Risk Management (TPRM) function is responsible for providing oversight of the third party risk (inc. outsourcing) within Singapore. - The...

  • Third Party Risk Manager

    5 hours ago

    Singapore UBS Full time

    Singapore - Outsourcing / Offshoring, Process, project and program management - Group Functions **Job Reference #** - 266829BR **City** - Singapore **Job Type** - Full Time **Your role** - The Third Party Risk Management (TPRM) function is responsible for providing oversight of the third party risk (inc. outsourcing) within Singapore. - The...

  • Advisor, Third Party Due Diligence

    6 days ago

    Singapore Rio Tinto Full time

    **Advisor, Third Party Due Diligence (Third Party Risk Management)** - **Be part of a growing team to support our business** - **Opportunity to leave an indelible footprint for TPDD function** - **Based in Singapore, global commercial hub for Rio Tinto** **About the role** **Rio Tinto Ethics & Compliance team’s **mission is to provide and assure an...

  • Third-party Risk Manager

    5 hours ago

    Singapore The Edge Partnership Full time

    **Key Responsibilities**: - Support business functions with risk assessments - Validating third-party risks - Ensure compliance of the TPRM Framework - Prepare reports of third-party risk oversight activities and escalating any identified issues - Provide support to TPRM committing **Requirements**: - Degree in Economics, Business Administration, Supply...

  • Risk Specialist

    7 days ago

    Singapore Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

  • AVP, Risk Management Specialist

    7 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job OverviewWe are seeking a seasoned professional to join our Third-Party Risk Management (TPRM) team as an AVP. This individual will be responsible for overseeing and elevating TPRM in the region, with a focus on technical risk domains.The role will involve collaboration with Contract Owners from various business functions and stakeholders from TPRM three...

  • Tdi - Information Security Analyst - Avp

    2 days ago

    Singapore Deutsche Bank Full time

    **TDI - Information Security Analyst - AVP**: **Job ID**:R0364090 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2024-12-12 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: We are looking for a knowledgeable Information Security Analyst to operating as a member of the Chief Security Office (CSO)...

  • Assistant Vice President, Third Party Risk

    3 days ago

    Singapore MUFG Full time

    **About the Role**: Support the Head of Third Party Management (TPM) in Corporate Banking Control Department (CBCD) to support Singapore Branch to continuously meet MAS expectations. TPM takes care of process control as part of Third Party Risk Management (TPRM) framework of the branch through facilitating and continuously enhancing TPRM practices and...

  • Assistant Vice President, Third Party Risk

    3 days ago

    Singapore MUFG Full time

    **About the Role**: Support the Head of Third Party Management (TPM) in Corporate Banking Control Department (CBCD) to support Singapore Branch to continuously meet MAS expectations. TPM takes care of process control as part of Third Party Risk Management (TPRM) framework of the branch through facilitating and continuously enhancing TPRM practices and...

  • Operational Risk Manager

    1 week ago

    Singapore GXS BANK PTE. LTD. Full time

    **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are living in exciting times....

  • Operational Risk Manager

    5 hours ago

    Singapore GXS Bank Full time

    **Operational Risk Manager** **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We...

  • Assistant Vice President

    7 days ago

    Singapore Citi Full time

    The Singapore Third-Party Management is accountable for drive execution of Citi's TPM Program within Singapore and lead a team of professionals to maintain conformance to Group Policies and Local Regulatory requirements. Procurement and Third-Party Management (P&TPM) is responsible for procuring products and services for Citigroup and manages the risk...

  • Assistant Vice President, Third Party Risk

    3 days ago

    Singapore MUFG Bank, Ltd., Singapore Office Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Analyst, Third-party Risk Management

    3 days ago

    Singapore MUFG Bank, Ltd., Singapore Office Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Audit Manager, Third Parties and Operational Risk

    2 days ago

    Singapore Standard Chartered Full time

    **Job Summary** - Group Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Third Parties and Operational Risk Team. This is a role that provides exposure to auditing and risk management of Third Party and Operational risks at a global scale and offers significant career development...

  • Vp/ Svp, Third Party Risk Management, Easre, Group

    1 week ago

    Singapore DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

  • Vp - Third Party Risk Management (Hybrid) Singapore

    1 day ago

    Singapore Citi Full time

    **Key Responsibilities**: - Drive the root cause analysis of third-party risk issues and collaborate with business and in business risk and control, on implementing effective correction action plans. - Partner with business leads to evaluate broader implication of third-party risk and provide SME advice and guidance to stakeholders on third -party risk...

  • Third Party Security Engineer

    2 days ago

    Singapore TikTok Full time

    Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose....