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3 days ago
**Responsibilities**: - Part of the In-business Risk and Control team in Citi Commercial Bank (CCB) to drive the development and execution of various risk and control tasks and initiatives - Promote a strong culture of risk and control awareness and compliance with policies and requirements in CCB - Proactively identify emerging risks and perform analyses of processes and controls, and make recommendations to ensure CCB is ready and equipped to manage emerging risks - Oversight of the Anti-Money Laundering (AML) / Know-Your-Customer process, including ensuring KYC renewals and transaction monitoring alerts are completed timely by the Relationship Managers - Evaluate, assess and validate controls through processes and tools including Quarterly Risk Assessments (QRA), Key Risk Control Indicators (KRCIs), Key Performance Indicators (KPIs), and other related processes - Act as a first escalation point for complaints and fraud related matters (internal and external) - Monitor outsourced functions - oversight of service providers, including conducting of annual due diligence reviews - Audit management - prepare for internal & external audits, including interfacing with auditors and reporting back issues to senior management - Provide training and / or coordinate for the provision of training to CCB staff - Implement global, regional and country risk and control policy requirements and processes by working closely with partners such as Compliance, Legal, Operational Risk Management on standards & regulatory interpretation - Assist in root cause analyses for material risk events and control breaks including an effective feedback loop to local and regional management - Support Singapore Head, Business Operational Risk & Control and the CCB business with the design, implementation, and validation of control issues and their associated Corrective Action Plans (CAPs) in line with the Bank’s CAP Directive Qualifications & Skills: - Bachelor degree - Strong background in Risk Management, Compliance, Operational Risk and/or Audit with a focus on AML - Good understanding of the Commercial Bank business and operating model is a plus - Must have analytical inquisitiveness and problem-solving ability - Must be able to work collaboratively with key partners within and outside of CCB, e.g. cross-functional groups such as Compliance, Operations and Technology - Excellent written and verbal communication skills - Strong Excel & PowerPoint skills - **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
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