Citi Commercial Bank

6 days ago

Singapore Citi Full time

**Responsibilities**:

- Part of the In-business Risk and Control team in Citi Commercial Bank (CCB) to drive the development and execution of various risk and control tasks and initiatives
- Promote a strong culture of risk and control awareness and compliance with policies and requirements in CCB
- Proactively identify emerging risks and perform analyses of processes and controls, and make recommendations to ensure CCB is ready and equipped to manage emerging risks
- Oversight of the Anti-Money Laundering / Know-Your-Customer process, including ensuring KYC renewals and transaction monitoring alerts are completed timely by the Relationship Managers
- Evaluate, assess and validate controls through processes and tools including Quarterly Risk Assessments (QRA), Key Risk Control Indicators (KRCIs), Key Performance Indicators (KPIs), and other related processes
- Report QRA results/KRCI Scorecard to Country and Regional CCB management
- Act as a first escalation point for complaints and fraud related matters (internal and external)
- Monitor outsourced functions - oversight of service providers, including conducting of annual due diligence reviews
- Audit management - prepare for internal & external audits, including interfacing with auditors and reporting back issues to senior management
- Provide training and / or coordinate for the provision of training to CCB staff
- Implement global, regional and country risk and control policy requirements and processes by working closely with partners such as Compliance, Legal, Operational Risk Management on standards & regulatory interpretation
- Assist in root cause analyses for material risk events and control breaks including an effective feedback loop to local and regional management
- Support Singapore Head, Business Operational Risk & Control and the CCB business with the design, implementation, and validation of control issues and their associated Corrective Action Plans (CAPs) in line with the Bank’s CAP Directive

**Qualifications & Skillset**:

- Bachelors Degree/equivalent experience
- Strong background in Risk Management, Compliance, Operational Risk and/or Audit
- Good understanding of the Commercial Bank business and operating model is a plus
- Must have analytical inquisitiveness and problem-solving ability
- Must be able to work collaboratively with key partners within and outside of CCB, e.g. cross-functional groups such as Compliance, Operations and Technology
- Excellent written and verbal communication skills
- Strong Excel & PowerPoint skills
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Citi Commercial Bank Business Credit Manager

    2 weeks ago

    Singapore Citi Full time

    We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. **Citi** is a bank that’s uniquely positioned for this moment. Through our vast...

  • Citi Commercial Bank

    5 days ago

    Singapore Citi Full time

    The CSG Relationship Manager is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

  • Citi Commercial Bank Business Credit Manager

    2 weeks ago

    Singapore Citi Full time

    You will be a member of the Commercial Lending Management Unit. This team is part of the Citi Commercial Bank which specializes in providing trade finance, working capital finance and treasury solutions for Emerging Corporate and Mid Corporate clients in Singapore. **Key functions include**: As a member of the Citi Commercial Bank Commercial Lending...

  • Officer, Business Credit Manager, Citi Commercial Bank

    10 hours ago

    Singapore Citi 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...

  • Officer, Relationship Manager, Commercial Subsidiary Group, Citi Commercial Bank

    1 day 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...

  • Citi Commercial Bank

    10 hours ago

    Singapore Citi 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...

  • Citi Commercial Bank

    7 days ago

    Singapore Citi Full time

    The Digital Relationship Manager is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

  • Citi Commercial Bank

    5 days ago

    Singapore Citi Full time

    **Responsibilities**: - Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations - Introduces solutions to clients in building and strengthening an effective portfolio; - Works closely with Case Manager on the on-boarding and retention of clients, ensuring the...

  • Citi Commercial Bank

    10 hours ago

    Singapore Citi Full time

    At **Citi** we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s...

  • Citi Commercial Bank Relationship Manager

    2 weeks ago

    Singapore Citi 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...