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Assistant Vice President, IPB S&D Risk Assessment and Control Governance Manager - Hybrid

Singapore, Singapore
Closing date
Oct 15, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face the world's toughest challenges.

Citi's International Personal Bank (IPB) Singapore was established in 1983 to meet the offshore banking needs of affluent individuals that reside within Asia-Pacific. IPB provides banking and investment services in Singapore to these individuals who have a global lifestyle and minimum assets of US$200,000 to help them grow, protect and preserve their wealth in choice jurisdictions.

We're currently looking for a high caliber professional to join our team as Assistant Vice President, IPB S&D Risk Assessment and Control Governance Manager - Hybrid based in Singapore. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
In this role you are expected to:
  • Be the main MCA Coordinator for IPB's Sales & Distribution Activity Unit consisting of 4 Sales Clusters, Relationship Services Team and Oasis Team.
  • Be responsible in overall MCA testing for IPB Sales & Distribution Activity Unit with more than 120 ACRMS involving more than 500 staff (4 Sales Clusters, RST group and Oasis)
  • Prepare and present the QRA results on behalf of Cluster Heads, performs Annual Risk Assessment ARA
  • Regular review of newly rolled out EMPs/SMPs and mapping against product/regulations, perform gap analysis, and ongoing regular regulatory mapping exercises
  • Support S&D Issues Identification and iCAPs progress and completion
  • First line of defense for Risk and Control activities in the S&D Unit, developing and improving adequate controls to ensure clients related processes and activities are adhering to policies and regulations
  • Extensive knowledge and familiarity in managing Risk and Control, identify potential weaknesses or non-compliance situations, create realistic plans to overcome them
  • Providing oversight and guidance in identifying, managing, and mitigating risks
  • Engage communication with the critical stake holders to keep them informed of the internal risk, controls and compliance to internal and external, polices, procedures, laws and regulations
  • Transformation and source new operational solutions across various functions on business operating around efficiency, forward moving (digital journey) and around client management to help improve client experience
  • Familiarize with new operational initiatives/process launch initiated at country/region/global level; engaged in feasibility discussions, approvals, User Acceptance Testing (UAT), and providing Training
  • Provide oversight for the IPB Sundry Unclaimed Process and Accounts
  • Intermediate to senior level experience in a related role
  • Proficient project management skills
  • Effective verbal and written communication and coaching skills
  • Influencing and relationship management skills
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Bachelor's/University degree or equivalent experience
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

Job Family Group:
Customer Service

Job Family:

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.

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

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