Cgw Retail Bank Business Risk and Controls Manager

2 weeks ago

Singapore Citi Full time

**GCW RETAIL BANK RISK & CONTROL MANAGER (FATCA, CRS)**

**Responsibilities**:
You are responsible to develop and maintain a strong control and compliance environment for FATCA, CRS and Qualified Intermediary (QI) for Citi Global Wealth Retail Banking.
- Manage and provide support on FATCA, CRS, and Qualified Intermediary (QI) processes for all units within Citibank Singapore Ltd.
- Perform the annual pre-existing due diligence exercise on existing and new high value customers.
- Partner Operations unit to complete the annual tax documents re-solicitation exercise to undocumented customers or customers with tax documents expiring at year end.
- Provide an oversight to the various units which performs any FATCA, CRS functions/controls ensuring they adhere to the standards.
- Work with stakeholders and ensure all attestations for FATCA, CRS and QI are done timely.
- Lead and execute changes on any implementation of new or revised process and controls with due consideration on the business needs and risk and control.
- Actively involve key stakeholders in process design discussions to achieve full compliance with policy while balancing execution effectiveness and risk and control.
- Ensure all related procedures by all units are current.
- Conduct governance meeting with seniors.
- Facilitate annual FATCA Responsible Officer attestation.
- Manage any classroom and online training including training the staff.
- Attend weekly calls with Regional SME and support/participate in system enhancement or development projects.
- Responsible for all audit review preparations and corrective action plan implementations.
- Partner with Operations unit to review the reports generated by computer assisted auditing tools and techniques to identify anomalies and execute any remediation and clean-up activities.
- Administer health check across units and coordinate any remediation and clean-up activities.
- Work with various stakeholders on solutions for any gaps identified for FATCA, CRS and QI.
- Perform quarterly self-assessment testing for FATCA, CRS, QI.

**Pre-requisites**
- University degree in Business Administration or related majors.
- Minimum 4 years of banking experience with a good understanding of consumer banking processes, risk and controls.
- Experience in FATCA and CRS implementation.
- Proficient in Microsoft Office is necessary.
- Highly motivated individual with initiative, analytical and able to execute changes, manage tasks and stakeholders independently.
- A team player and committed to delivering strong customer service to internal clients.
- Strong written and communication 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

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