Vp Icg Conduct

11 hours ago

Singapore Citi Full time

ICG-wide business unit focus to ensure coordination and sharing of best practice across the group. In particular, focused on supporting non-Markets business lines with proactive conduct and behavioral risk awareness and intervention initiatives across APAC and in partnership with Global teams. **Responsibilities**: - Ability to engage stakeholders across the APAC region and collaborate to improve working experience for colleagues, whilst achieving the best outcomes for our clients. - Responsible for managing and supporting multiple APAC risk initiatives for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Works closely with business partners to understand behavioral risks, makes recommendations on improving practices with behavioral re-design and intervention solutions. - Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience, suggests proactive, behaviorally -informed risk mitigation alternatives - Leverages data to examine impacts to Customer Experience and Regulatory breaks. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - Experience / interest in supporting the business with behavioral interventions - including gathering qualitative and quantitative inputs, diagnosing drivers for behavioral risks, undertaking behavioral re-design activities and running randomized control experiments. - Alongside, relevant work experience in a risk and control environment - Able to work with primary data collected to measure effectiveness of interventions and secondary data available across the bank, this might involve analysis in MS Excel, SAS, Python or other statistical tools and analytics creation in Tableau or other visualizations tools. - Consistently demonstrates clear and concise written and verbal communication skills - Effective organizational influencing skills required. - Third party vendor management preferred. Demonstrated ability to lead global team efforts - Excellent problem solving skills Ability to see the big pictures with high attention to critical details - Demonstrated ability to develop and implement strategy and process improvement initiatives. **Education**: - Fields of study suited to this area (but not limited to); applied, social or organizational psychology, behavioral economics / econometrics, behavioral science, behavioral data science, neuroscience or other cognitive science, anthropology, philosophy and other social sciences - **Job Family Group**: Risk Management - **Job Family**: Business Risk & Controls - **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

  • 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...

  • Vp Quantitative Analyst/research

    1 week ago

    Singapore TENTEN Partners Pte. Ltd. Full time

    **Job Description VP Quantitative Analyst/Research** - Provide support to Macro team in terms of risk assessment and optimization of models **Job Requirements VP Quantitative Analyst/Research** - Strong quantitative risk modelling - Good understanding of Fixed income and FX - Have conducted quantitative research and contributed to strategies - Able to work...

  • Icm - Hedge Fund (Hf) Portfolio Manager, Vp

    4 days ago

    Singapore Citi Full time

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM’s objective is to provide integrated “end-to-end” credit...

  • Avp/vp Kyc Compliance

    2 days ago

    Singapore Empower Partners Search Full time

    Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...

  • Vp/head of Operations

    1 week ago

    Singapore NOGLE (SINGAPORE) PTE. LTD. Full time

    **About VP/Head of Operations at Nogle** We are looking for a VP/Head of Operations to join Nogle. As a corporate leader at Nogle in Singapore, you will be responsible for building and managing the operations framework and best practice processes - managing the end-to-end operations function across our global offerings. In short, you are here to ensure our...

  • Regulatory Reporting

    2 days ago

    Singapore Citi Full time

    **Team/Function Overview**: The ICG Regulatory Operations group is a centralized unit within ICG O&T that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is responsible for: - Implementation of new regulatory reporting initiatives and...

  • Avp/vp, Penetration Tester

    1 week ago

    Singapore Charterhouse-HK Full time

    **Job details**: **Job Type**: **Permanent** **Discipline**: **Information Technology & Digital** *** **Reference**: **AVPVPPTRT/KY220922** **Posted**: **18 minutes ago** ***Information Technology & Digital** *** **AVP/VP, Penetration Tester (Red Team) - Well-established Bank**: **Job description**: My client is a well-established international bank...

  • Vp of Product

    1 week ago

    Singapore HEADQUARTERS XYZ PTE. LTD. Full time

    **About Headquarters ( **HQ.xyz **)** At Headquarters, we are on a mission to nurture a generation of responsible Web3 Operators. How? By helping Web3 teams have (1) real-time visibility of their finances, and (2) execute FinOps seamlessly yet with proper controls. By embracing both self-custodial and centralised solutions, we have what it takes to be the...

  • Operation Vp

    1 week ago

    Singapore TERAHOP PTE. LTD. Full time

    Why This Role Is a Game-Changer As VP Operations, you will own the strategy and execution of our critical operational functions - _Warehousing, Logistics, Facility Management, Security, and Administration _. Your leadership will directly impact operational efficiency, cost optimization, and the seamless running of our day-to-day business, ensuring we...

  • VP, Credit Management, Fund Finance

    2 weeks ago

    Singapore Robert Walters Full time

    Overview An exceptional opportunity has arisen for an experienced professional to join a leading global financial institution as VP, Credit Management, Fund Finance in Singapore. You will be at the forefront of fund finance activities, working closely with internal teams and external stakeholders to ensure robust credit risk management and regulatory...