Data Risk

1 week ago


Singapore Citi Full time

**Asia Pacific Data Risk and Control Head**

This role is part of the global Data program, within the Citigroup CAO Organisation. The Asia Pacific Data Risk and Control Head is a newly created position to support the Asia Pacific Chief Data Officer (CDO). Working closely with the regional CDO and their team (the Asia Pacific Federated CDO or FCDO), this role is responsible for the compliance with firmwide data governance policy and standards, implementation of data controls, adherence and adoption of any data risk appetite that is defined within Asia Pacific or the operating entities/geographies, and effective data risk identification, management, and reporting to all levels of the firm (including regional management and any regional/global governance forums as appropriate).

Excellent communication skills are required to communicate, negotiate, and influence internally, often at a senior level. External communication/presentation with regulatory bodies and additional 3rd parties may be necessary. The role will report into the Asia Pacific CDO.

**Key Responsibilities**:

- In-business Risk & Control for FCDO: Track, mitigate and report Risks (including CAPs, Audit, Regulatory, mandatory learning, MCAs)
- Independent challenge & validation of FCDO capabilities - act as the first line of defense for FCDO capabilities
- Profiling of data risks across the region, establish and provide data risk metrics and mitigation plans to various senior management forums
- Provide advisory and consultation for all data related risk matters in the region
- Ensure compliance with Data Governance Policy and Standards across all businesses, functions, and geographies in Asia Pacific. Recognizing the scale of this activity, drive their adoption using a risk-based prioritization.
- Working with other regional CDO members, develop any additional required procedures and metrics to ensure and measure effectiveness and drive adoption of the Data Governance Policy and Standards across Asia Pacific.
- Promote and ensure the adoption of the data risks taxonomy that defines the data risks which each business, function and geography seek to mitigate in Asia Pacific.
- Work with Enterprise Risk & Control to develop and execute a risk-based approach to implementation of the data risk and controls that prioritize controls that will maximize risk reduction across Asia Pacific.
- Drive the integration and adoption of all necessary tools and processes for an effective data risk and control function at the Asia Pacific FCDO level.

**Required Experience/Skills**:

- 12+ years of experience in a complex, financial organization; deep experience in risk and data.
- Exceptionally strong interpersonal and communication skills.
- Strong technology technical skills.
- Proven ability to act independently, work quickly and with careful attention to detail, juggle multiple priorities and thrive in a varied, fast-paced environment.
- Proven ability to lead across a large, global financial firm.
- Proven ability to work well under pressure and within tight deadlines.
- Proven ability to communicate effectively, drive consensus, and influence relationships at all levels.
- Strong analytical/problem solving skills; sound judgment and demonstrated leadership skills.
- Prior regulatory engagement in geographies across Asia Pacific would be an asset.
- Bachelor’s degree required.
- **Job Family Group**:
Technology
- **Job Family**:
Data Governance
- **Time Type**:
Full timeCiti 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


  • Data Analyst

    1 week ago


    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Company OverviewMoore Risk Management Pte. Ltd. is a dynamic and forward-thinking company that is dedicated to helping clients achieve their goals through effective risk management. Our team of experts works closely with clients to understand their unique needs and develop tailored solutions to help them succeed.Job DescriptionWe are seeking a highly...

  • Risk Manager

    1 week ago


    Singapore NTT DATA Full time

    **Make an impact with NTT DATA** Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive. **Your day at NTT...


  • Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Job Description:Risk Management Planning and Work ProgrammesWe are seeking a Risk Management Coordinator to assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. Key responsibilities include identifying corporate governance, internal controls, and business...


  • Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Company OverviewMoore Risk Management Pte. Ltd. is a leading provider of risk management services, dedicated to helping clients navigate the complexities of a rapidly changing business environment.Job DescriptionWe are seeking a highly motivated and detail-oriented Audit and Compliance Specialist to join our team. As an Audit and Compliance Specialist, you...


  • Singapore BDx Data Centers Full time

    About the Role:Becoming a Safety Manager for Data Centers at BDx Data Centers means being part of a team that shares your commitment to creating a safe working environment. In this role, you will be responsible for developing and implementing comprehensive Environment, Health and Safety (EHS) programs for both data center operations and construction...

  • Data Engineer

    5 days ago


    Singapore DOZER DATA PTE. LTD. Full time

    **About the job**: This position is needed to build a highly scalable, reliable, and efficient data platform that makes it easy for users to get deep insights from vast amounts of distributed data. This role will be responsible for driving key technical decisions to completion for the organization and also guiding other engineers. **Responsibilities**: In...

  • Data Risk Analyst

    6 days ago


    Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Data Risk Analyst** you'd be able...


  • Singapore TikTok Full time

    The Business Risk Integrated Control (BRIC) team is missioned to: - Protect ByteDance users, including and beyond content consumers, creators, advertisers; - Secure platform health and community experience authenticity; - Build infrastructures, platforms and technologies, as well as to collaborate with many cross-functional teams and stakeholders. The BRIC...

  • Principal Consultant

    2 weeks ago


    Singapore Risk Solutions Full time

    Principal Consultant Do you have experience as an Implementation Engineer, Solutions Consultant and are able to wear all Business, Functional and Technical hats? Would you like to be part of a team delivering effective financial crime & compliance solutions? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk....


  • Singapore TIKTOK PTE. LTD. Full time

    TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. The Business Risk Integrated Control (BRIC) team is missioned: - To protect TikTok users, including and beyond...


  • Singapore Risk Solutions Full time

    Accountabilities- Strategic planning for financial crime compliance, including performing market/customer analysis with competitive analysis, assess need for pricing actions to meet the profitability and growth targets. - Analyze all aspects of the business to define and execute tactical actions to achieve market strategies for growth of the business in both...


  • Singapore The Edge Asia Full time

    A reputable Asian Bank with significant business footprints in Singapore and Asia Pacific is currently looking for a Senior Manager - Risk Data Management. The opportunity is based in Singapore, in group function, fantastic opportunity to work with a highly experienced Risk Management banking leader. Recruiter Licence Number: R1106582 EA Licence Number:...


  • Singapore The Edge Partnership Full time

    Some of the key responsibilities will include: - BCBS 239 Self-Assessment: - Lead the annual BCBS 239 compliance self-assessment in-line with MAS requirements as well as for Group. - Simulation Testing of Critical Risk Reports (CRRs): - Lead the identification of CRRs in scope for simulation exercise and the reporting parameters to be evaluated for...


  • Singapore The Edge Partnership Full time

    **Some of the key responsibilities will include**: - BCBS 239 Self-Assessment: - Lead the annual BCBS 239 compliance self-assessment in-line with MAS requirements as well as for Group. - Simulation Testing of Critical Risk Reports (CRRs): - Lead the identification of CRRs in scope for simulation exercise and the reporting parameters to be evaluated for...


  • Singapore Grant Thornton Singapore Pte Ltd. Full time

    We are seeking a highly skilled Data Protection and Risk Specialist to join our growing Risk and Quality (R&Q) Team and Data Protection Office (DPO) Team at Grant Thornton Singapore Pte Ltd.About the Role:This is an internal-facing role focused on supporting and reporting to the firmwide Risk Director and Data Protection Officer. As a key member of our team,...

  • Senior Data Analyst

    2 weeks ago


    Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

  • Bid Writer

    2 weeks ago


    Singapore Risk Solutions Full time

    Bid Writer Are you experienced in bid management and supporting RFP in APAC? Will you be interested to join a global leader in regulatory technology? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...

  • Risk Data Analyst

    1 week ago


    Singapore Career Edge Asia Pte Ltd Full time

    Salary Range: $5K - $6K Industry: IT Location: West Central - Understanding complex risk workflows in ecommerce transaction system. - Manage sensitive customer data while adhering to strict security and privacy rule. - Identifying and analysing fraudulent patterns. - Adhering to platform KPIs related to accuracy, decision time and productivity. - Using...

  • Risk Data Analyst

    5 days ago


    Singapore Career Edge Asia Pte Ltd Full time

    Salary Range: $5K - $6K Industry: IT Location: West Central - Understanding complex risk workflows in ecommerce transaction system. - Manage sensitive customer data while adhering to strict security and privacy rule. - Identifying and analysing fraudulent patterns. - Adhering to platform KPIs related to accuracy, decision time and productivity. - Using...


  • Singapore Risk Solutions Full time

    About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...