Markets - Vp, Controls Assessment Officer - C13 - Singapore

2 weeks 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 exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

**Shape your Career with Citi**

Citi’s **Markets** business provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes and currencies, providing us with an unmatched ability to meet the needs of our clients.

We’re currently looking for a high caliber professional to join our team as **Vice President (VP), Control Assessment Officer,** based in **Singapore**. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

The Markets Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Markets business teams.

This position will report to the Markets Control Assessment & Testing Head within the COO’s Controls Testing Utility on an interim basis and will report to the Markets Controls Assessment Lead once this C14 role has been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets controls as well as monitoring and testing tools. This includes the execution of control assessment processes, results reporting, and insight sharing related to the above scope of controls assessment activities. Coverage may vary from time to time to meet internal and external deliverables across the Markets Controls Assessment and Testing team.

Strong communication and diplomacy skills are required to guide, influence, and convince others, particularly with respect to providing feedback on the adequacy and effectiveness of controls and any remedial actions required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level.

**Responsibilities**:

- Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards.
- Handles exception communications by confirming proposed outliers and reviewing them with control/control execution leaders from the covered business/function.
- Develops control monitoring and testing tools and associated procedures in line with the applicable Policies, Procedures and Standards.
- Helps driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.
- Supports the adoption of the new MCA Standards and Procedures and the build out of the central controls testing capability.
- Take responsibility for their own book of work and prioritizes potentially competing deliverables.
- Supports training of assessment officers on processes, systems, and execution of control assessment activities, which may include cross-training onshore and offshore staff across the Markets Control Assessment & Testing Team.
- Maintains relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing's success in support of the business's strategy.
- Supports other relevant work efforts of the department where needed and as directed by their manager.

**Qualifications**:

- 8+ years relevant experience.
- Advanced knowledge and experience in controls design, execution and/or control testing.
- Experience in Markets products and distribution channels required.
- Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks and processes at peer firms.
- Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
- Strong communication, written and presentation skills.
- Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
- Independent thinker and able to perform a credible challenge

  • Junior Compliance Officer

    2 days ago

    Singapore VP Bank Ltd Singapore Branch Full time

    VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

  • Accountant

    2 days ago

    Singapore VP Bank Ltd Singapore Branch Full time

    VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

  • Vp, Control Room

    2 weeks ago

    Singapore Qontelsearch Full time

    As a VP Compliance Officer, working in partnership with stakeholders and providing sound Compliance advice is a pivotal aspect of the role. This entails advising on insider trading and market abuse regulations, regulatory expectations on personal investment policy, conflicts of interest, and the Chinese wall framework. You will also undertake control...

  • Compl Risk Mgmt Officer

    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...

  • Vp Merchant Kyc Assessment

    2 weeks ago

    Singapore Ambition Full time

    Our client, a payments company, is hiring for a VP to provide direction for Merchant Assessment & Operations unit in line with organizational strategy, goals and initiatives. The scope includes managing a team responsible for KYC assessment and onboarding of merchants for various offered services. Additionally, the incumbent will be responsible for managing...

  • Vp, Control Room

    1 week ago

    Singapore GIC Investment Full time

    **Location**:Singapore, SG **Job Function**:Legal & Compliance Department **Job Type**:Permanent **Req ID**:16109 - GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure...

  • Vp, First Line Business Compliance

    1 week ago

    Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

    First Line Business Compliance - VP Key Responsibilities The position encompasses the following duties: - Facilitate risk and control updates to management including preparation of meeting materials for Singapore and Regional risk governance and control committee (“Business Risk Management Committee (BRMC)”), conduct quarterly BRM meetings and follow...

  • Head of Singapore, Cfds

    3 days ago

    Singapore CMC MARKETS SINGAPORE PTE. LTD. Full time

    Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries. CMC is committed to recruiting, developing, retaining and motivating exceptional people who are...

  • Vp - Apac Markets Treasury Product Control

    4 hours ago

    Singapore Citi Full time

    **APAC Markets Treasury Product Control, VP (Singapore)** Product Control is the largest department in Finance primarily responsible for controlling daily profit and loss reporting, price verification and trading activity for the Institutional Clients Group. We work closely across functions on a daily basis (including Trading desks, Risk Management,...

  • Vp - Treasury Risk Controlling

    3 days ago

    Singapore The Edge Asia Full time

    Our client is an established and reputable European pure play Private Bank with significant business footprints in Asia. Currently, they are looking for a VP - Treasury Risk Control individual based in Singapore. EA License: 16S8131 Recruiter License: R1106582 **Key responsibilities**: - Make sure that Market risk, liquidity risk and counterparty risk...

  • Vp Credit Product Controller

    1 week ago

    Singapore T+O+M Full time

    T+O+M SingaporePosted 1 hour ago Hybrid Permanent Above Market Rate - We are supporting our client, a top tier global investment bank who are seeking to recruit a Product Controller at VP level to oversee their credit / FI market business from a control and governance perspective. This role will also have a focus on bespoke structured...

  • 22460529 Compliance Business Control Officer

    4 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $12,000 - $19,000 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 107398**Job Views** - 1Roles & Responsibilities **Key Responsibilities**: - Work with the Regional Retail Bank team to execute a robust control and governance framework for Insurance...

  • Regulatory Advisory, Vp

    3 days ago

    Singapore Ambition Full time

    **Title** Regulatory Advisory Compliance, VP **Description** Our client is a well-established asset management firm, looking for an "Regulatory Advisory Compliance, VP" for their compliance & legal team in Singapore. **Responsibilities**: Working Location: Central Singapore - Monitor and ensure compliance with legal and regulatory requirements across the...

  • Vp Merchant Kyc Assessment

    2 weeks ago

    Singapore Ambition Full time

    Our client, a payments company, is hiring for a VP to provide direction for Merchant Assessment & Operations unit in line with organizational strategy, goals and initiatives. The scope includes managing a team responsible for KYC assessment and onboarding of merchants for various offered services. Additionally, the incumbent will be responsible for managing...

  • Trader - C13 - Singapore

    1 week ago

    Singapore Citi Full time

    Citi’s Markets business provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes and currencies, providing us with an unmatched ability to meet...

  • Vp, Risk

    1 day ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $10,400 - $18,700 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 31764 **Job Views** 1 Roles & Responsibilities **Business Function** Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient...

  • Markets Compliance Vp/ Director

    2 days ago

    Singapore Charterhouse-SG Full time

    **Job details**: - Location: - Singapore- Job Type: - Permanent- Discipline: - Banking & Financial Services- Reference: - BF/XK/MCVD/080623C- Posted: - about 2 hours ago- Consultant: - Xuan Kwok- Consultant Phone: - +65 6950 0354**Share this job**: **Job description**: Charterhouse Partnership is currently sourcing for a Markets Compliance VP/ Director....

  • Business Risk and Control Officer

    7 days 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...

  • Vp Product Controller, Wealth Management

    1 week ago

    Singapore WilsonHCG Singapore Pte. Ltd. Full time

    A leading global financial institution is looking to hire VP Product Controller to focus on wealth management portfolio. You will be part of a small team and acts as a key finance advisory function to the business eg. financial resource usage, legal entity booking model, bespoke transaction setup & approval, business analysis, technical projects,...

  • 25846537 Research Economist

    3 weeks ago

    Singapore CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesThe Research Economist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple...