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Business Risk & Control Sr Analyst - AVP Jobs

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Business Risk and Control Sr Analyst
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Seeking a seasoned Business Risk and Control Sr Analyst in Singapore. You will coordinate regulatory exams, audits, and certifications (PCI/ISO) across Asia, acting as a key liaison. The role requires 5-8 years of IT risk, control, and program management experience, with strong leadership and com...
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Singapore , Singapore
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Business Risk and Control Sr Analyst
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Seeking a seasoned Business Risk and Control Sr Analyst in Taguig. This role requires 5-8 years' experience, expertise in control frameworks, and outstanding project management skills. You will coordinate the Manager Control Assessment (MCA) and manage operational risk. Ideal candidates are analy...
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Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
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Business Risk and Control Sr Analyst
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Senior Analyst role in Dubai, executing branch control testing for Citi. Requires 5+ years' experience, including 3+ in a retail branch. Strong knowledge of branch operations and controls is essential.
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United Arab Emirates , Dubai
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Pursue a pivotal career in financial governance by exploring Business Risk & Control Sr Analyst - AVP jobs. This senior-level profession sits at the heart of an organization's defense against operational, compliance, and regulatory risks. Professionals in these roles are seasoned experts tasked with designing, implementing, and overseeing the control frameworks that ensure business activities are conducted safely and soundly. They act as strategic partners and consultants to various business units, providing critical insights that protect the firm's integrity and financial health. A Business Risk & Control Senior Analyst typically shoulders a wide array of responsibilities central to risk management. A core function involves the ongoing management and enhancement of the Manager Control Assessment (MCA) or similar governance frameworks. This includes evaluating the design and effectiveness of existing controls, identifying gaps, and working with control owners to design new or augmented controls in response to process changes, audit findings, or new business activities. These professionals are instrumental in performing risk and control assessments, analyzing data to produce outcome-based insights, and identifying emerging control issues. They also play a key role in the issues management lifecycle, helping to determine root causes of operational risk events and ensuring corrective actions are robust and timely. Furthermore, they often coordinate and act as a central point of contact for internal and external audits and regulatory examinations, ensuring the business is prepared and responsive. The skill set required for these high-impact jobs is both broad and deep. Typically, employers seek university graduates with 5-8 years of progressive experience in risk, control, audit, or compliance functions within the financial services industry. A strong understanding of governance, risk, and control principles is non-negotiable, as is familiarity with the three lines of defense model. Excellent analytical skills are crucial for filtering complex information from multiple sources and weighing various alternatives to solve moderately complex issues. Outstanding relationship-building and communication skills are essential for influencing stakeholders, coaching team members, and presenting findings to senior management. Candidates must be proficient in project management, detail-oriented, and self-motivated, capable of operating with limited guidance under significant time pressure. For those with a strategic mindset and a passion for upholding the highest standards of business conduct, Business Risk & Control Sr Analyst - AVP jobs offer a challenging and rewarding career path with significant impact on an organization's resilience and success.

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