Compliance Business Control Senior Analyst, Citi

Compliance Business Control Senior Analyst

Citi

Location:

Singapore, Singapore

Category:

-

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

This is a critical governance role in CAO Risk and Control Organisation with direct reporting to Singapore Wealth Controls Governance Head. Supports the CSL Business in managing and mitigating operational risks and executing risk and control responsibilities for SG Wealth franchise as a First Line of Defense function. This includes front-to-back line-of-sight across businesses and functions.

Job Responsibility:

Manage and support multiple risk and control programs for the organization
Participate in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements
Support any area of the business from an issue/project perspective
Drive the quarterly/annually CSL Manager Control Assessment (MCA) governance meeting
Preparation on the monthly Business Risk and Controls Meeting deck
Coordination of Risk Management Process with key risk owners
Work closely with business partners on findings and makes recommendations on improving practices
Develop procedural implementation and change management process with Operations and Reporting team
Conduct internal testing of processes to ensure control assurance
Monitor exceptions to dispute policy and identifies drivers of exceptions
Leverage data to examine impacts to Customer Experience and Regulatory breaks
Operate with a limited level of direct supervision
Exercise independence of judgement and autonomy
Act as SME to senior stakeholders and /or other team members
Initiate and develop relationships with others throughout the business unit and the company
Ensure a culture of accountability, integrity and respect
Appropriately assess risk when business decisions are made

Requirements:

6-10 years relevant work experience in Business Risk & Controls
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
5+ years’ experience in financial services
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required
Proven ability to make sound business decisions
Excellent problem solving skills
Ability to see the big pictures with high attention to critical details
Demonstrated ability to develop and implement process improvement initiatives
Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
Bachelor’s/University degree or equivalent experience

What we offer:

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Empowerment to manage financial well-being and help plan for the future

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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