CrawlJobs Logo
Citi Logo Citi · Finance

Business Risk Analyst – Markets 1LOD Control Testing - Vice President

Singapore, Singapore · Job Posted December 31, 2025
Apply Position
Job Link Share

Job Description

This position reports to the Global Markets Control Testing Programme Head, within the Markets Governance & Control Team. The Global Markets Control Testing Programme Head leads and directs a team of approximately 40 controls testing professionals responsible for supporting the above responsibilities, with breadth and depth on control testing planning and execution. The primary mission of the 1LOD Markets Controls Testing team is to support Management in its continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm.

Job Responsibility

  • Executing and reporting results of control testing
  • Supervising and coaching junior team members in execution of control testing
  • Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
  • Maintaining high standards and best practice for execution of testing activities
  • Providing challenge to stakeholders on the design and effectiveness of controls
  • Supporting stakeholders in determining necessary control remediation identified through the testing programme
  • Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
  • Presenting impactful summary outputs from the testing programme to stakeholders
  • Providing Markets controls subject matter expertise to stakeholders across all three lines of defence

Requirements

  • 5+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
  • Understanding of Markets business activities and associated regulations
  • Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
  • Strong understanding of control design assessment and effectiveness testing techniques and practices
  • Experience of coaching and developing team members
  • Experience of overseeing a team to deliver rigor and attention to detail in execution
  • Experience of developing and maintaining effective senior stakeholder relationships
  • Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters
  • Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Business Risk Analyst – Markets 1LOD Control Testing - Vice President

8 matching positions

Business Risk Analyst – Markets 1LOD Control Testing - Vice President

This position reports to the Global Markets Control Testing Programme Head, with...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
  • Understanding of Markets business activities and associated regulations
  • Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
  • Strong understanding of control design assessment and effectiveness testing techniques and practices
  • Experience of coaching and developing team members
  • Experience of overseeing a team to deliver rigor and attention to detail in execution
  • Experience of developing and maintaining effective senior stakeholder relationships
  • Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters
  • Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important
Job Responsibility
Job Responsibility
  • Executing and reporting results of control testing
  • Supervising and coaching junior team members in execution of control testing
  • Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
  • Maintaining high standards and best practice for execution of testing activities
  • Providing challenge to stakeholders on the design and effectiveness of controls
  • Supporting stakeholders in determining necessary control remediation identified through the testing programme
  • Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
  • Presenting impactful summary outputs from the testing programme to stakeholders
  • Providing Markets controls subject matter expertise to stakeholders across all three lines of defence
  • Fulltime
Read More
Arrow Right
New

Caregiver

Join Our Team as a Caregiver in Portage! Earn Up to $14hr + Extra Cash Through O...
Location
Location
United States , Portage
Salary
Salary:
14.00 USD / Hour
caregiversamerica.com Logo
CareGivers America
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Must be willing to work in Portage, PA
  • Available to work Monday-Friday, 9am-3pm
  • Must have reliable transportation
Job Responsibility
Job Responsibility
  • Bring comfort and companionship to clients in their homes
  • Help with daily care like bathing, dressing, toileting, and meals
  • Keep living spaces clean, safe, and welcoming
  • Offer medication reminders and support healthy routines
  • Communicate concerns and escalate safety issues as needed
  • Be a friendly face and a steady presence
What we offer
What we offer
  • Paid Orientation
  • Weekly Pay
  • Flexible Schedules
  • Earn up to $375 for referring a friend
  • Caregiver Rewards Program
  • Premium Holiday Pay
  • Paid Time Off + Benefits (medical, dental, vision, retirement)
  • Free Employee Assistance Program
  • Discount Perks
  • Career Growth
Read More
Arrow Right
New

Qualified Occupational Therapist

Make a real difference. Support independence. Shape better lives. We’re looking ...
Location
Location
United Kingdom , Buckinghamshire County Wide
Salary
Salary:
38753.00 - 40615.00 GBP / Year
buckinghamshire.gov.uk Logo
Buckinghamshire Council
Expiration Date
June 28, 2026
Flip Icon
Requirements
Requirements
  • Qualified Occupational Therapist (degree or equivalent)
  • HCPC registered
  • Experienced in statutory adult services
  • Confident using strengths-based and outcomes-focused approaches
  • Reflective, adaptable and committed to continuous professional development
  • Able to work independently while contributing positively to a wider team
  • A full driving licence with access to a vehicle is an essential requirement for this role.
Job Responsibility
Job Responsibility
  • Complete strengths-based assessments and reviews
  • Promote independence and community-based solutions
  • Manage a complex caseload with increasing autonomy
  • Work in line with the Care Act, Mental Capacity Act and safeguarding procedures
  • Collaborate with health, housing and community partners
  • Contribute to OT triage, assessment clinics and service development
  • Operate across Occupational Therapy triage and community settings, completing assessments and delivering interventions including equipment provision, moving and handling, minor and major adaptations
  • Play a key role in modelling best practice, professional values and person-centred care across Adult Social Care.
What we offer
What we offer
  • Supportive management and reflective supervision
  • Strong commitment to professional development
  • Clear career progression pathway
  • Membership of the Local Government Pension Scheme
  • Free parking
  • We cover the cost of your HCPC registration
  • Salary sacrifice personal car lease scheme (eligible after probation)
  • Exclusive discounts on a wide range of services, shops, and restaurants
  • Market premium of £2,275 per annum
  • Golden Hello lump-sum payment of £2,000 after probation
  • Fulltime
Read More
Arrow Right
New

Director of Marketing Operations

Director of Marketing Operations - Join Our Big-Hearted Team Are you ready to m...
Location
Location
United States , Surprise
Salary
Salary:
110000.00 - 135000.00 USD / Year
sunhealth.org Logo
Sun Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in marketing, Communications, or related field (master's preferred)
  • 7+ years of experience in marketing operations or digital marketing
  • 5+ years leading cross-functional marketing teams
  • 5 years driving leads for high end sales, senior living, healthcare, or mission-driven organizations
  • Experience supporting philanthropic or fundraising initiatives
  • Possess current or ability to obtain a Level 1 Fingerprint Clearance card is required
  • Requires reliable transportation in employee provided vehicle, current Driver's license, and auto insurance
Job Responsibility
Job Responsibility
  • Develop and execute multi-channel marketing campaigns to drive leads, awareness, and engagement across all business lines
  • Build and optimize digital marketing strategies (SEO, paid media, retargeting, audience segmentation)
  • Establish and maintain partnerships that align marketing with pipeline and fundraising goals
  • Develop and execute campaigns that support strategic priorities and deliver measurable outcomes
  • Continuously evaluate and optimize campaign effectiveness
  • Own and optimize marketing technology stack (CRM, automation, digital platforms)
  • Ensure data integrity, lead tracking, and system performance across all channels
  • Manage campaign workflows and operational processes for efficiency and scalability
  • Evaluate and implement tools to enhance marketing effectiveness
  • Manage vendor platforms and marketing systems
What we offer
What we offer
  • Comprehensive health benefits (Medical, Dental & Vision)
  • 401k with immediate vesting and up to 4% employer match
  • Tuition Reimbursement
  • Exclusive discounts through The Employee Network
  • Access to the Employee Association, supporting team members in need
  • Fulltime
Read More
Arrow Right
New

Mobile Expert, Store-in-Store

This role supports retail operations by engaging customers and representing the ...
Location
Location
United States , Elizabethtown
Salary
Salary:
18.00 - 20.00 USD / Hour
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma/GED
  • 30 days T-Mobile Mobile Associate experience
  • 6 months of customer service and/or sales experience
  • At least 18 years of age
  • Legally authorized to work in the United States
Job Responsibility
Job Responsibility
  • Engage proactively with diverse customers in a high-traffic retail environment to drive sales and promote wireless solutions
  • Utilize digital self-service tools and solution-based selling to demonstrate product value and onboard customers effectively
  • Complete ongoing training and maintain readiness by updating knowledge of products, processes, and systems
  • Build rapport and trust with customers through personalized interactions and follow-up activities to enhance loyalty
  • Collaborate with nearby store leadership and teams to support customer account setup, device support, and servicing
  • Perform operational tasks including kiosk security, opening and closing procedures, and reporting lost assets
  • Also responsible for other duties/projects as assigned by business management as needed
What we offer
What we offer
  • Annual stock grant
  • Employee stock purchase plan
  • 401(k)
  • Free money coaches
  • Medical, dental and vision insurance
  • Flexible spending account
  • Paid time off
  • Up to 12 paid holidays
  • Paid parental and family leave
  • Family building benefits
  • Fulltime
Read More
Arrow Right
New

General Associate

HI Sam, If you are advertising, please use CHAT to create a nice advert. At Lath...
Location
Location
Germany , Hamburg
Salary
Salary:
165000.00 - 180000.00 EUR / Year
myn.co.uk Logo
Myn
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • legal experience
  • german language proficiency
  • international law firm experience
  • general associate background
  • english language proficiency
  • Fulltime
Read More
Arrow Right
New

Sr Commission Analyst

Location
Location
United States , Overland Park
Salary
Salary:
Not provided
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma/GED (Required)
  • 4-7 years Operations or Commissions experience (Required)
  • Demonstrated analytical experience (Required)
  • Strong attention to detail (Required)
  • Excellent written and verbal communication skills
  • effectively communicate with all levels of employees and management (Required)
  • Ability to meet tight deadlines and prioritize competing demands (Required)
  • Ability to work independently and with a team (Required)
  • Working knowledge of SQL (Required)
  • Proficient in Microsoft Excel (Required)
Job Responsibility
Job Responsibility
  • Analyze commission processes and support day-to-day commission operations, with a primary focus on researching and resolving commission-related inquiries, identifying improvements and ensuring accurate commission payouts
  • Lead and support projects related to commission operations to enhance process efficiency
  • Serve as a liaison between frontline support teams, internal partners including systems, testing, reporting, and compensation design teams
  • Validate system data loads and commission payouts, conducting impact assessments and researching and resolving payout issues, including exception-based adjustments and inquiries
  • Provide analytical support to management and program teams, including research and resolution of commission-related inquiries and identification of trends to inform process improvements
  • Also responsible for other duties/projects as assigned by business management as needed
What we offer
What we offer
  • competitive base salary
  • annual stock grant
  • employee stock purchase plan
  • 401(k)
  • free year-round money coaches
  • medical insurance
  • dental insurance
  • vision insurance
  • flexible spending account
  • paid time off
  • Fulltime
Read More
Arrow Right
New

Corporate Real Estate Associate

Please edit this JD before posting and ensure clients details are deleted. The C...
Location
Location
United States , Chicago
Salary
Salary:
Not provided
myn.co.uk Logo
Myn
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • real estate associate experience
  • joint ventures
  • acquisitions and dispositions
  • real estate m&a
  • real estate financing
  • commercial leasing
  • legal drafting
  • development projects
Job Responsibility
Job Responsibility
  • The Chicago Real Estate Practice is seeking highly qualified associates to join our team. Our practice spans the full spectrum of complex real estate transactions, including joint ventures, development projects, acquisitions, dispositions, real estate M&A, financings, and commercial leasing.
  • Fulltime
Read More
Arrow Right