Regional Consumer Control and Monitoring Design Subject Matter Expert (SME)

Citi

Location:
Singapore, Singapore

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family

Job Responsibility:

Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA)
Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework
Assist in performing a detailed analysis on the identification of issue root cause
Help contribute to the Lessons Learned Policy
Support the review and challenge process within the Front Line Units (FLUs)
Help contribute to the timeliness, accuracy and completeness of the MCA through controls
Assist in the monitoring of the adherence to the MCA Standard through controls
Support in dealing with Operational and Compliance Risk
Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures
Assist in supporting Risk Appetite and monitor / assess exposures against this
Be part of the process to identify, assess, record and response to Operational and Compliance Risk events
Help ensure that adequate governance and training are in place to support management of Risk profiles
Contribute to the risks associated with New Activities and changes to the Business
Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements
Support with risk and control assessments or coordination for programs within various risk stripes
Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs
Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management
Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business
Appropriately assess risk when business decisions are made

Requirements:

6-10 years of experience
Microsoft Excel, Microsoft Access, Statistical Analysis System (SAS), Structured Query Language, 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
Demonstrated ability to lead global team efforts
Excellent problem-solving skills
Ability to comprehend the big pictures with high attention to critical details
Demonstrated ability to develop and implement strategy and process improvement initiatives
Bachelor's/University degree, Master's degree preferred

What we offer:

We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families
We empower our employees to manage their financial well-being and help them plan for the future
We have a variety of programs that help employees balance their work and life, including generous paid time off packages

Additional Information:

Job Posted:
March 21, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regional Consumer Control and Monitoring Design Subject Matter Expert (SME) – Vice President