Markets Operations Control & Risk Specialist

Citibank (Switzerland) AG; Singapore; Hybrid; Confidential; Full time

Job summary

Citi is seeking an Officer, Markets Operations Control in Singapore. The role is hybrid and focuses on ensuring compliance with Operational Risk, MCA, Information Security, and Records Management.

You will manage records reviews, access reviews, and outsourcing reporting while supporting MCA testing and process improvements. Ideal candidates have a university degree or equivalent, 5–7+ years in major financial institutions, strong risk mindset, and excellent project management and stakeholder

Qualifications

• University degree or equivalent experience required.
• 5–7+ years of relevant experience in Tier 1 global financial institutions preferred.
• Strong risk management and control mindset.
• Excellent Project Management/UAT skills.

Responsibilities

• Ensure compliance with global and regional functional policies focused on Operational Risk and Records Management.
• Manage MCA testing of business activities and documentation of Continuity of Business Plans.
• Collaborate across Global Clients, Trading and Operations to provide solutions and identify root causes.
• Escalate transaction processing issues and propose solutions to control gaps.

Skills

Risk management

Project management

Interfacing with senior management

Education

University degree or equivalent experience

Job description

Citi is seeking an Officer, Markets Operations Control in Singapore. The role is hybrid and focuses on ensuring compliance with Operational Risk, MCA, Information Security, and Records Management.

You will manage records reviews, access reviews, and outsourcing reporting while supporting MCA testing and process improvements. Ideal candidates have a university degree or equivalent, 5–7+ years in major financial institutions, strong risk mindset, and excellent project management and stakeholder