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About the role
Key responsibilities & impact- Support and enhance the control framework for the Banking businesses in Asia Clusters
- Interact with all business functions and stakeholders, including ICRM, ORM, Operations, and Internal Audit, to identify key Compliance Risks and Policies impacting the Banking business and working closely with the front line and business execution teams in design & implementation of controls.
- Support Manager’s Control Assessment (MCA) framework for Banking business, including development of content for inclusion in Banking MCA, risk identification, inherent risk assessment, control design/re-design and remediation, continuous risk management, and controls automation.
- Support global MCA assessment unit owners and Control Owners with remediation of gaps identified through Monitoring & Testing
- Support the B&I Asia Cluster lead in oversight and management of the B&I control framework.
- Provide SME support during Internal audits, regulatory reviews and remediation work and facilitate holistic assessments of issues across the region to proactively identify and mitigate risks.
- Support timely identification, documentation, of issues and corrective action plans, read-across analysis and lessons learnt exercise.
- Support Asia Banking 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.
- 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.
Requirements
What you’ll need- 10+ years of experience within In-Business Risk and Controls, ICRM, Internal Audit and/or compliance or operational risk management.
- Knowledge of Commercial, Corporate and Investment 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.
Benefits
Comp & perks- Professional development opportunities
- Opportunity to grow your career
- Community involvement
- Flexible work arrangements
ATS Keywords
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Hard Skills & Tools
In-Business Risk and ControlsInternal AuditCompliance Risk ManagementOperational Risk ManagementRisk IdentificationControl DesignControls AutomationRegulatory ComplianceMonitoring & TestingRisk Assessment
Soft Skills
Influencing skillsPersuasion skillsLeadership skillsVerbal communicationWritten communicationAnalytical skillsProblem-solving skillsStrategic thinkingDetail-orientedInterpersonal skills