Branch Oversight Function Review Manager

1 week ago

Singapore Citi Full time

**Responsibilities**:

- Conducts targeted, mandatory or ad hoc Control Tests & Reviews within the stipulated time frame
- Identify issues and recommend appropriate approach to stakeholders with reference to policies, guidelines or processes, where necessary.
- Liaises with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters where necessary.
- Has a strong understanding of Branches & Wealth Hub Operations, able to contribute to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- Analyzes documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments Policies. Contributes to work flow or process change and redesign.
- Accountable for regular reporting or process administration
- May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective.

**Qualification and experience**:
Bachelor’s/University degree or equivalent experience of 2-5 years in the Banking Industry.

Relevant control and/or project experience is preferred.

**Skills required**:

- High attention to detail and quality
- Consistently demonstrates clear and concise written and verbal communication skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills
- Proven ability to make sound business decisions
- Experience in creating and implementing processes that result in improved business performance
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
- **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

  • Branch Oversight Function Review Manager

    2 weeks ago

    Singapore Citi Full time

    The Branch Oversight Function Review Manager is responsible for performing self-assessment testing on critical control activities for branch operations, sales and service through the Manager Control Assessment framework and methodology. The incumbent will assess the effectiveness of the branch control environment and performance within acceptable branch...

  • Consumer Bank Branch Oversight Function Head

    1 week ago

    Singapore Citi Full time

    The Consumer Bank Branch Oversight Function (BOF) Head supports the Consumer Business Risk & Control - Control Assurance Head and Retail Bank Head in managing and mitigating operational risks and control for the Consumer Branch Network as a First Line of Defense function. - The BOF Head has the responsibility in administering a robust Branch Control and...

  • Branch Manager

    1 day ago

    Singapore DREAMUS EDUTAINMENT PTE. LTD. Full time

    DreamUs Group was created with a vision to bring serious happiness to children and families. We believe in the magical power of play to unleash creativity, build confidence and bring people together. We take pride in offering high-quality, themed indoor activity centers designed to bring lasting memories among loved ones. Our indoor playgrounds are each...

  • Team Member

    3 days ago

    Singapore ADITYA BIRLA GLOBAL TRADING (SINGAPORE) PTE. LTD. Full time

    **Job Descriptions**: To support in setting up robust systems and processes at branch office(s) and ensure compliance by Branch Finance team(s) for all Finance & Accounting relating matters. **Overview of responsibilities**: Collaborate with branch office(s) to ensure compliance both with reporting requirements, tax laws and statutory requirements. - Act as...

  • Branch General Manager

    2 weeks ago

    Singapore TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH Full time

    Job Responsibilities 1) Maintain and compliance with the criteria for the appointment set out in the MAS Notice 622A at all time. 2) Lead, direct and control the activities of the Branch, profit centre and all the operations of the organisation. Responsible for the management and conduct of the business of the Branch. 3) Establish and oversee budgets,...

  • Branch Controls, Governance

    2 weeks ago

    Singapore Citi Full time

    Sales & Distribution Governance Team proactively supports Retail Banking Sales & Distribution and Branch in managing and mitigating operational risks, executing risk and control responsibilities for Retail franchise as a First Line of Defence function and oversees business-wide risk and control functions. Retail Sales & Distribution has coverage across 17...

  • Singapore Branch Manager

    9 hours ago

    Singapore MONUMENT INTERNATIONAL LIFE ASSURANCE COMPANY LIMITED (SINGAPORE BRANCH) Full time

    This role is for the Branch Manager for the Monument International Life Assurance Company Limited (Singapore Branch). For regulatory purposes, the Branch Manager will be regarded as the “chief executive” of the Singapore Branch. **The role will cover**: - The co-ordination of communications and deliverables for the Singapore regulatory and industry...

  • Assistant Manager/ Snr Executive, Branch Operations

    6 days ago

    Singapore Maybank Singapore Full time

    W- Posted by - Wee Lee Tan- Recruiter Provide support and assistance in the oversight of operational efficiency of the network of branches Job Responsibilities - Implement measures and ensure adherence to requirements imposed by regulators in the areas of AML/CFT, FATCA, etc; - Review work processes at Branches and recommend (develop/implement) improvement...

  • Vice President, Branch Operations Service Manager

    1 day ago

    Singapore Citi Full time

    **Responsibilities**: - Responsible for providing support for operations activities in the Branch Channel segment - Day-to-day focus is on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes - Full ownership for one or more processes, reports, procedures or products, and may also...

  • Branch Manager

    6 days ago

    Singapore Porcelain Full time

    **Job Summary**: The Branch Manager leads store performance, drives sales, coaches staff, and enhances customer experience. This role focuses on achieving business targets, ensuring service excellence, and fostering a high-performing team. **Key Responsibilities**: 1. Sales & Customer Retention - Own monthly sales targets & revenue growth (conversion,...