Assessment & Design Lead Analyst, Citi

Citi

Location:
Singapore, Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Assessment & Design Lead Analyst (Vice President) role in Citi's Wealth Control organization, responsible for identifying and mitigating regulatory risks in the end-to-end process to operate within approved risk appetite. The role involves working closely with 1st and 2nd line of defense teams to ensure regulatory risks are adequately managed across the business.

Job Responsibility:

Proactively work with Investment Products teams across Capital Markets on identifying risks in existing process, evaluate adequacy of controls and mitigate through enhancement of controls
Actively work with Control Owners to map all Key Inherent Risk Process and existing including enhanced Controls in Control Inventory
Evaluate any issues identified through Escalation Mechanism, Customer Complaint, Operation Loss, Internal and External review to understand the impact to existing process and control framework
Supporting the business in review of Product Programs, Desktop Procedures across Capital to identify risks in current process
Act as Accountable Functionable Reviewer and assess each new product or process rolled out have effective controls embedded
Working with Sales & Advisory and Investment Product teams to continuously evaluate and drive the maintenance of the regulatory inventory linkage
Lead the engagement with Product on ensuring Audit Readiness including leading the targeted reviews
Assess the effectiveness of existing controls through horizontal process-based reviews
Actively collaborating with business to identify, evaluate, and manage regulatory adherence risks
Developing strong relationships with Business, Operations & Technology and partners in 2nd and 3rd line of defense
Engage with stakeholders in designing Issues and CAPs with control owners to mitigate the risk

Requirements:

University graduate
At least 8-10 years of experience with strong strategic, analytical and product management skills
Must have exposure to 3-4 years of Risk, Control, Audit or Compliance roles
Working-level knowledge of core end-to-end processes performed in the Consumer and Private Bank business
Prior experience and exposure in Investment Products across Capital Markets and Manage Investments
Experience with governance, risk and control management, risk approvals, as well as engaging with 2nd/3rd lines of defense
Understanding/familiarity with new product development (e.g. first and second line of defense risk/control mechanisms)
Ability to move from granular detail to strategic level, with effective executive presentation skills
Comfortable operating with limited guidance and under significant time pressure

What we offer:

Access to telehealth options
Health advocates
Confidential counseling
Programs and services for physical and mental well-being
Financial well-being programs
Career growth opportunities

Additional Information:

Job Posted:
October 31, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Assessment & Design Lead Analyst