Assistant Vice President (Operational Risk Sr Analyst) - Technology

Singapore, Singapore
30 Nov 2021
15 Dec 2021
Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
Role Overview:

An exciting opportunity exists for a go-getting professional to join a forward-thinking team in one of the world's leading global banks. You will join as a Senior Analyst (Assistant Vice President) playing a crucial 1st Line of Defense (1LoD) role in identifying and managing technology-related risks in a dynamic and fast-paced environment.

You will be self-driven and tenacious, with a curiosity to learn and a passion for delivering quality outcomes. You will be excited about emerging developments in technology, including digitization, data analytics, AI and crypto and how you can play a constructive role in both understanding their capabilities while controlling the associated risks. In return, you will be exposed to a multitude of products, processes and projects that will hone your professional profile and set you apart.

The role sits within t he Consumer Banking Operational Risk and Control (CBORC) Tech organization, and is responsible for managing a portfolio of risk management programs supporting the APAC and EMEA region across 17 markets. This role is part of the team managing the business risk profile - identification, management and mitigation including day-to-day, in business activity across the APAC/EMEA regions, which encompasses 10 GCB Product Lines, 6 GCT COEs in APAC/EMEA and the GCB Digital Banking Business. The role will support the adherence to Citi's internal policies, processes, and controls as well as compliance to external regulations while proactively evaluating the existing control environment for enhancement opportunities.

  • Applies in-depth level of expertise in consumer banking systems and technology processes and leverages this knowledge to provide advice and work with partners to drive proactive engagement / forward looking risk management on highest risk priorities in an effective and efficient manner.
  • Builds strong relationships with first, second and third line of defense for identifying and managing risks for Consumer Business.
  • Works with the business on development key risk indicators and ensure the correct measures are implemented.
  • Supports key business initiatives/programs such as Records Management and Key Automated Controls and coordinates among business and GCT.
  • Supports timely and quality delivery of issues and action plans.
  • Participates in risk assessments to deep dive into processes, risks and controls.
  • Supports Audit/Regulatory engagements including coordination, communications, and required actions with management committees, internal auditors, external auditors, regulators and other internal stakeholders as appropriate. Manages audit activities and supports the business during audits in ensuring the appropriate risks are reported and actions rectify the risks.
  • Proactively advances use of data analytics for analysis of control issues and emerging risks.
  • Possess forward compatible mindset and embraces changes taking upon oneself to drive enhancements in processes within CBORC Tech region and global.
  • Promotes the professional development of self. Proactive in sharing among team.
  • Proposes innovative and pragmatic solutions for risk and control issues with stakeholders.
  • Demonstrates judgment, political astuteness, and sensitivity to cultural diversity.

  • Business/IT degree or equivalent.
  • Related certifications (CISA, CISSP, CIA, CPA, ACA, CFA or similar) are a plus.
  • Knowledge of consumer/retail banking products and processes and their regulatory environments across APAC & EMEA would be advantageous.
  • Proven ability in taking responsibility for executing concurrently on a portfolio of high quality deliverables to stakeholders according to strict timetables.
  • Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of consumer banking systems, digital channels and products as well as technology processes relating to development and support of these types of systems.
  • Demonstrates managing integrated internal audit and assurance delivery within a matrix reporting environment.
  • Demonstrable knowledge of deploying risk assessment techniques using data analytics.
  • Effective negotiation skills, a proactive and 'no surprises' approach in communicating control issues and strength in sustaining independent views. This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style.
  • Hold high integrity values and demonstrable challenge to stakeholders despite pressure.
  • Strong interpersonal skills for interfacing with all levels of stakeholder management.
  • Strong team player who is actively committed to personal development, active team contribution/knowledge sharing and identifying improvement opportunities.

C12 - AVP

Job Family Group:
Risk Management

Job Family:
Operational Risk

Time Type:
Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

Similar jobs

Similar jobs

  • You need to sign in to save