Citi Commercial Bank - In Business Operational and Compliance Risk Lead (Senior Vice President)
Citigroup
- 新加坡
- 长期
- 全职
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- Interact with all CCB business functions and stakeholders, including ICRM, ORM, Operations, and Internal Audit, to identify key Compliance Risks and Policies impacting the Commercial business and working closely with the front line and support staff to ensure execution of key controls
- Be responsible for strengthening CCB Manager's Control Assessment (MCA) framework for Asia Clusters, including development of content for inclusion in CCB's Standard MCA Profile, to ensure completeness of activities, controls, and monitoring/testing as well as execution of QRA/ARA in line with Citi Operational Risk Policy
- Serve as Cluster lead in managing key risk and control initiatives and various MRA/Consent Order workstreams to strengthen compliance with key regulations such as Regulation W, Regulation O, Privacy Regulation etc.
- Provide SME support to CCB Asia countries during audits, regulatory reviews and remediation work and facilitate holistic assessments of issues across the region to proactively identify and mitigate risks.
- Have primary oversight over Asia CCBs implementation of the Fraud Risk Management Program, Data Governance, Privacy Policy, Conduct risk Program, Industry Events review and Regulatory Change management.
- Manage and lead the issue management in ensuring timely identification, documentation, opening and closing of issues and corrective action plans, lessons learnt exercise.
- Support CCB Asia's growth strategy by proactively identifying areas of control enhancements and ensure necessary mitigants are in place.
- Proactively develop strategic initiatives, including leveraging digital/technology solutions to automate controls.
- Be responsible for communicating policy and regulatory changes to CCB front office staff including impact analysis and training, as needed.
- Run the Asia CCB Clusters Business Risk and Controls Forums (BRCF) and ensure emerging risks and control matters are appropriately discussed and evaluated and escalated timely and as appropriate to governance forums.
- Represent CCB internally at various Governance Committees/Forums and working groups, as appropriate.
- Ensuring all critical risk and control metrics are at or above targeted goals and provide thought leadership and vision in strengthening the control environment.
- Identify emerging risks and opportunities to stated objectives as they arise.
- 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.
- 10+ years of experience within In-Business Risk and Controls, ICRM, Internal Audit and/or compliance or operational risk management.
- Knowledge of Commercial bank's products, policies and processes will be preferred.
- Ability to balance regulatory/policy requirements with business realities and pain points.
- Experience working in a global, dynamic environment or regional role.
- Strong influencing, persuasion, and leadership skills. Excellent verbal and written communication skills.
- Must have analytical inquisitiveness and problem-solving ability.
- Demonstrated ability to think strategically and 'connect the dots' yet be detail-oriented.
- Demonstrated ability to interact with senior audiences, as well as second/third lines of defense and regulators.
- Forward-compatible mindset, with the desire to leverage technology to improve analytics.
Compliance and ControlJob Family:
Business ControlTime Type:
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