Compl Bus Control Sr Analyst (Assistant Vice President)

Citi; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job description

Responsibilities

• Coordinate MCA inputs across different and multiple control owners for ongoing monitoring as well as all transformation activities.
• As part of MCA transformation and Consent Order, assess business control, operating effective monitoring and testing design adequacy.
• Provide advice to business in uplifting MCA to meet the new MCA Standard.
• Serve as MCA Coordinator for the Wealth Sales and Distribution Assessment Unit (AU) and support on MCA activities for other relevant AUs.
• Perform regular MCA testing and review on Controls Monitoring steps relating to Wealth Sales and Distribution activities across more than 120 ARCMs.
• Work with SMEs to monitor and track embedding Key Automated Application Controls (KAACs), Regulatory Mandatory Addendum (RMA) and Digital Monitoring Tools (DMTs) within MCA.
• Track timely completion of key MCA activities by testers for the relevant AUs.
• Perform AU related activities such as mapping of issues to ARCMs, quality of documentation, quality of monitoring and testing.
• Support Quarterly Risk Assessments (QRAs) and assist in identifying automation opportunities from MCA data via data analytics and drive the execution of automation for controls and monitoring and embedding them into MCA.

Qualifications

• 5-10 years of relevant experience with strong strategic, analytical and project management skills.
• Experience in Risk & Control or audit/advisory in a large financial institution or professional services firm.
• Strong understanding of Retail/Wealth Management/Insurance products.
• Excellent presentation and communication skills in English, both oral and written, with the ability to articulate complex and sensitive issues to Senior Management.
• Solid organizational skills including attention to detail and multi-tasking skills.
• Strong working knowledge of Microsoft Office.
• Ability to organize and prioritize multiple deliverables while working with minimal supervision in a large, global corporate environment.
• Resourceful, meticulous and detail oriented.
• Ability to work independently, interface and execute with a sense of urgency and to deliver on tasks effectively and efficiently.
• Strong stakeholder management skills with an ability to influence, negotiate, persuade and adapt.

Job Details

Job Family Group: Controls Governance & Oversight

Job Family: Assessment & Design

Time Type: Full time

Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Process Design, Program Management, Risk Management, Stakeholder Management.

For complementary skills, please see above and/or contact the recruiter.