Head of Global Controls Design & Risk Management

CITIBANK SINGAPORE LIMITED; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A leading financial services provider in Singapore is looking for an experienced risk management professional. This role focuses on leading a comprehensive controls program and driving efficiency in compliance with AML/KYC regulations. Candidates should have over 10 years of relevant experience, strong leadership abilities, and a proven track record in risk control. The position offers a dynamic environment where strategic decision-making is valued, contributing to the overall success and reputation of the firm.

Benefits

Telehealth options

Health advocates

Confidential counseling

Qualifications

• 10+ years of experience in operational risk management or related fields.
• Ability to identify, measure, and manage key risks and controls.
• Track record leading control related projects.
• Strong analytical skills to evaluate complex processes.

Responsibilities

• Provide leadership and direction through a team of professionals.
• Manage design and implementation of Citi's controls program.
• Assess and enhance existing controls effectiveness.
• Collaborate with stakeholders to drive risk management decisions.

Skills

Operational risk management

Compliance

Audit

AML Risk and Control

Leadership

Analytical skills

Education

Bachelor’s/University degree or Master’s degree

Tools

Microsoft Office Suite

Job description

A leading financial services provider in Singapore is looking for an experienced risk management professional. This role focuses on leading a comprehensive controls program and driving efficiency in compliance with AML/KYC regulations. Candidates should have over 10 years of relevant experience, strong leadership abilities, and a proven track record in risk control. The position offers a dynamic environment where strategic decision-making is valued, contributing to the overall success and reputation of the firm.