Part of the In-business control team in CCB to drive the development and execution of various tasks and initiatives in this functional area
Implementation of global, regional and country risk and control policy requirements and processes by working closely with partners such as Compliance, Legal, Operational/Enterprise Risk Management on standards & regulatory interpretation
Monitoring of outsourced functions - oversight of service providers, including conducting of annual due diligence reviews
Oversight of the Anti-Money Laundering / Know-Your-Customer process, including ensuring KYC renewals and AML alerts are completed timely by the RMs and coordination with the Business Support Unit in Malaysia
Audit management - prepare for internal & external audits, including interfacing with auditors and reporting back issues to senior management
Promote a strong culture of risk and control awareness and compliance with policies and requirements in CCB
Assist in initiatives for providing training to RMs
Assist in root cause analysis for material risk events and control breaks including an effective feedback loop to local and regional management
Support Singapore Head, Business Operational Risk & Control and the CCB business with the design, implementation, and validation of control issues and their associated Corrective Action Plans (CAPs) in line with the Bank's CAP Directive
Support the Singapore Head, Business Operational Risk & Control drive global and regional IBC initiatives
Evaluate, assess and validate controls through processes and tools including MCA, Key Risk Control Indicators (KRCIs), Key Performance Indicators (KPIs), and other related processes
Report MCA results/KRCI Scorecard to country and regional CCB management
Ensure that all Transaction Monitoring alerts are disambiguated by relationship managers within defined timelines
Act as a first escalation point for fraud related matters (internal and external)
Qualifications & Skills:
Strong background in Risk Management (Audit or Compliance), Operational risk or Credit risk
Good understanding of the Commercial Bank business and operating model is a plus
Must have analytical inquisitiveness and problem-solving ability
Must be able to influence key partners within and outside of CCB, e.g. cross-functional groups such as Compliance, Enterprise Risk Management, Operations and Technology
Excellent written and verbal communication skills
Strong Excel & PowerPoint skills
Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - SG Time Type :Full time Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE . To view the "EEO is the Law" poster CLICK HERE . To view the EEO is the Law Supplement CLICK HERE . To view the EEO Policy Statement CLICK HERE . To view the Pay Transparency Posting CLICK HERE .
Internal Number: 8708299
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