Operational Risk Analyst

2 weeks ago

Singapore NOVAL SUNKRIS BUSINESS SOLUTIONS PTE LIMITED Full time

CGW APAC Private Bank Operations Risk & Control Officer

The Private Bank Operations Risk & Control Officer is responsible for working with

respective Ops management to assist in ensuring that the applicable Operations Units are

well controlled and in compliance with control-related policies and procedures.
- Support effective operational risk & control oversight and reporting for APAC Private

Bank Operations functions.
- Manager’s Control Assessment (MCA) Program Management - Work with the Ops

teams to assist in the coordination of MCA reporting, monitoring and testing.
- Issue/Corrective Action Plan (CAP) Management - Work with Ops teams to identify

areas of concern and related risks, develop corrective action plans for significant

issues, monitor and report completion progress to ensure actions completed

adequately addresses closure of the issue.
- Operational Risk Event (ORE) Management - Help ensure OREs are logged into Loss

Capture system in an accurate and timely basis.
- End User Computing (EUC) Management - Work with Ops teams to ensure that all

EUCs are reported in EUC portal, risk assessments are properly performed and all EUC

requirements are met based on Citi policy.

facilitate the necessary approvals from system owners.
- Providing maintenance support for document collection (DC), document category

(CAT), and document type (DT) modules in APAC Document Management System

Knowledge / Experience:

- Minimum of 2-3 years’ experience in Operational Risk & Control Management, Audit or

cross-functional experience in Operations.
- Previous knowledge and experience in MCA, Issue/CAP Management, ORE

Management or coordination of Audit/Regulatory exams is an advantage.
- Broad knowledge of regulatory compliance matters and Citi policies.
- Bachelor’s Degree Required.

**Skills**:

- Strong interpersonal, written, and verbal communication skills.
- Good organizational skills, ability to work under pressure and prioritize within tight

deadlines while maintaining total accuracy.
- High level of attention to detail.
- Self-starter and able to work in a diverse, global environment.
- Ability to analyze large amounts of data, decipher items relevant to the business unit

covered, and determine corresponding risk.
- Ability to work as part of a team and independently under own supervision.
- Possess the ability to develop and maintain good working relationships with various

stakeholders.
- Strong knowledge of Microsoft Office with Word, Excel, Outlook, and PowerPoint

skills.
- Strong affinity to manage Risk & Control practices demonstrating a pragmatic risk
- based approach.

**Job Type**: Contract
Contract length: 12 months

**Salary**: $3,000.00 - $5,000.00 per month

Schedule:

- Monday to Friday

**Experience**:

- Total: 3 years (preferred)

**Speak with the employer**
+91 6565898615

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