Business Risk and Control Sr Analyst - C12 - SINGAPORE

Citibank N.A.; Singapore; On-site; USD 60,000 - 100,000; Full time

Job summary

Join a forward-thinking global financial institution as an Assistant Vice President in Business Risk and Control. This pivotal role involves identifying and mitigating regulatory risks while ensuring compliance across regions. You will collaborate with diverse teams to enhance risk management frameworks and design effective controls. This is an exciting opportunity to leverage your strategic and analytical skills in a dynamic environment, contributing to the sustainable growth of a leading wealth management provider. If you are passionate about risk management and thrive under pressure, this role offers a unique chance to make a significant impact.

Benefits

Employee Well-being Programs

Financial Empowerment Resources

Qualifications

• 6-8 years of experience in risk management or control roles.
• Strong strategic and analytical skills required.

Responsibilities

• Assess controls and manage ARCM for Asia Investment Solution business.
• Design new controls and support continuous improvement initiatives.

Skills

Strategic Skills

Analytical Skills

Product Management

Communication Skills

Risk Management

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 wide range of financial services to clients including consumers, corporations, governments, and institutions, helping them seize opportunities and address challenges.

• Employee Well-being: Citi provides programs for physical and mental health, such as telehealth, health advocates, and confidential counseling. Coverage varies by country.
• Financial Empowerment: We support our employees in managing their financial well-being and planning for the future.

Citi Wealth combines 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 strong Risk & Control framework supports this goal through an independent Internal Control organization.

The Citi Wealth Control team promotes sustainable growth within risk appetite, ensures compliance with laws and policies, manages risks impacting strategic objectives, oversees public perception, and optimizes controls and monitoring. We seek a high-caliber professional for the role of Assistant Vice President, Business Risk and Control Sr Analyst in Singapore, part of the Global Investment Solution Risk Assessment and Control Design team.

This role involves identifying and mitigating regulatory risks in end-to-end processes, working closely with first and second lines of defense, and ensuring comprehensive risk management across regions.

Key responsibilities include:

• Assessing controls, managing ARCM, reviewing inherent risk ratings, and conducting back testing for Asia Investment Solution business.
• Overseeing and supporting MCA standards, collaborating with SMEs on control design and implementation.
• Reporting insights, identifying control issues, and engaging with stakeholders to evaluate controls and their objectives.
• Working with global teams to implement control design, report outcomes, and enhance controls based on various inputs.
• Designing new controls, addressing issues, and supporting continuous improvement initiatives.
• Acting as a point of contact for control design, monitoring, and issue resolution.
• Supporting digital monitoring tool development and root cause analysis for outliers.

Required qualifications:

• University degree with 6-8 years of experience, strong strategic, analytical, and product management skills.
• Knowledge of investment products and exposure to risk, control, audit, or compliance roles (2-3 years).
• Understanding of core processes in Consumer and Private Banking.
• Experience with governance, risk management, and working with multiple defense lines.
• Familiarity with new product development risk/control mechanisms.
• Strong communication skills and ability to operate under pressure with limited guidance.

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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, considering qualified candidates without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other protected characteristics.

If you need accommodations due to disability, please review our Accessibility resources. View Citi’s EEO Policy and the "Know Your Rights" poster.