Commercial Banking - Compliance Business Control Senior Analyst - Assistant Vice President Commercial Banking - Compliance Business Control  …

Citi
in Singapore
Permanent, Full time
Last application, 21 Oct 20
Competitive
Citi
in Singapore
Permanent, Full time
Last application, 21 Oct 20
Competitive
Citi
Commercial Banking - Compliance Business Control Senior Analyst - Assistant Vice President
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:
  • Bachelor degree
  • 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
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