Business Risk and Control Sr Analyst - C12 - SINGAPORE

Citi; Singapore; On-site; USD 70,000 - 110,000; Full time

Job summary

An established industry player seeks an Assistant Vice President for Business Risk and Control in Singapore. This pivotal role involves identifying and mitigating regulatory risks while collaborating with various teams across Asia. The ideal candidate will possess strong strategic and analytical skills, with a background in risk management and compliance. Join a dynamic team dedicated to delivering comprehensive solutions for ultra-high-net-worth clients, where your contributions will directly impact the growth and compliance of the wealth management sector. This is a unique opportunity to thrive in a fast-paced, collaborative environment.

Benefits

Telehealth Services

Health Advocates

Confidential Counseling

Qualifications

• 6-8 years of experience in Risk, Control, Audit, or Compliance roles.
• Familiarity with governance, risk, and control management.

Responsibilities

• Identify and mitigate regulatory risks in end-to-end processes.
• Engage with business stakeholders to evaluate control objectives.

Skills

Strategic Analysis

Product Management

Risk Management

Analytical Skills

Presentation Skills

Education

University Degree

Job description

Job Description

At Citi, we connect millions of people across cities and countries daily, leveraging our global network. We offer a broad range of financial services to help clients meet opportunities and challenges.

• Citi provides programs and services for physical and mental well-being, including telehealth, health advocates, confidential counseling, and more. Coverage varies by country.

• We empower employees to manage their financial well-being and plan for the future.

Citi Wealth integrates Citi Private Bank and the Consumer Wealth organization to serve clients across the wealth spectrum, aiming to be a leading global wealth management provider. A robust Risk & Control framework supports this goal, with an independent Internal Control organization.

Citi’s Wealth Control organization helps achieve sustainable growth within risk appetite, ensures compliance with laws and policies, manages risks impacting strategic objectives, and optimizes controls and monitoring. We seek a professional for the role of Assistant Vice President, Business Risk and Control Sr Analyst in Singapore, within the Global Investment Solution Risk Assessment and Control Design team. Our Wealth business offers comprehensive solutions to ultra-high-net-worth individuals and family offices, operating through Citi Private Bank, Citigold, Citigold Private Client, and Citi Global Wealth at Work.

Reporting to the Asia Investment Solution Risk Assessment and Control Design Head, the Risk and Control Program Lead will identify and mitigate regulatory risks in end-to-end processes, working closely with first and second lines of defense, including Product, Risk & Control leads, Compliance, Legal, and Operational Risk Management teams. Collaboration across Hong Kong, Singapore, and other units is essential to manage risks effectively.

Key responsibilities include:

1. Control Design Assessment, ARCM Management, and Review, including risk ratings and issue back testing for Asia Investment Solution business.
2. Oversight and implementation of MCA Standards, supporting MCA lifecycle and control design with SMEs.
3. Reporting on control outcomes and issues.
4. Engagement with business stakeholders to evaluate control objectives and inherent risks.
5. Coordination with CTU and Global Controls teams for control design and assessment reporting.
6. Designing or enhancing controls in response to new activities, process improvements, audits, or issues.
7. Acting as a point of contact within the team for MCA Control Design and ongoing monitoring activities.
8. Supporting the design of digital monitoring tools and addressing outliers and root causes.

Required Qualifications:

• University degree with 6-8 years of experience, including strategic, analytical, and product management skills.
• Good knowledge of Investment Products.
• 2-3 years of experience in Risk, Control, Audit, or Compliance roles.
• Understanding of core processes in Consumer and Private Banking.
• Experience with governance, risk, and control management, including risk approvals and defense engagement.
• Familiarity with new product development and risk/control mechanisms.
• Ability to operate at both detailed and strategic levels with strong presentation skills.
• Comfort working independently under time constraints.

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Job Family Group: Risk Management

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Job Family: Business Risk & Control

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Time Type: Full time

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Citi is an equal opportunity employer. Qualified candidates will be considered regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other protected characteristics.

If you need accommodations due to a disability, please review Accessibility at Citi.