Private Bank Risk Governance Officer - Vice President Private Bank Risk Governance Officer - Vice  …

in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 21 Feb 20
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 21 Feb 20
Private Bank Risk Governance Officer - Vice President
The Risk Governance Officer for Citi Private Bank Asia reports to the Private Bank Global Risk Governance Head and partners with the AP Regional Risk Team to maintain and develop our credit system infrastructure and system related data quality in line with evolving business requirements and regulatory expectations.   The Officer works closely with CPB Risk, O&T, Investment Finance, Investments, COO, and Compliance to respond in a timely manner to changes in regulations (multiple jurisdictions including US, Singapore, Hong Kong, India) and works with colleagues in other regions to ensure end-to-end reconciliations are maintained as our CPB AP data is reported downstream.

  • Coordinates the CPB Risk Asia Manager Control Assessment (MCA) Process and conducts the related quarterly MCA meetings.
  • Business Activity Owner managing Annual Outsourcing Due Diligence for CPB Risk in AP (for HK to SG and SG to Mumbai)
  • Continuity of Business (COB) activity coordinator for CPB Asia Risk team.
  • Subject Matter Expert on CPB Risk Reporting Systems, data flow into downstream systems and corresponding reconciliation.
  • Provides Regulatory Risk Management Project support for delivery of regulatory solutions. (i.e. RIM, CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
  • Oversee End User Computing (EUC) and Model Risk Management requirements where applicable for CPB Risk Asia.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • 6-10 years' experience in product program governance and risk management framework.
  • Should have Excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
  • Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/ warehousing.
  • Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
  • Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical area desired.
  • Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time.
  • Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk.
  • Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
  • Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Bachelor's/University degree, Master's degree preferred
Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - SG ------------------------------------------------------
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