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Assessment & Design Lead Analyst

Singapore, Singapore · Job Posted October 31, 2025
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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
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