CrawlJobs Logo

Business Risk and Controls - AVP - Transformation

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Malaysia , Kuala Lumpur

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Citi is undergoing a Transformation to modernize and simplify the bank. We’re raising the bar and taking the opportunity to reevaluate the way we do business. This includes fostering a culture of curiosity and excellence and shifting our mindset to be simpler and data driven, making Citi an easier place to work and improving client experience. If you’re ready to be at the forefront of Transformation while taking your career to the next level, we invite you to come and join us!

Job Responsibility:

  • Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA)
  • Assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework
  • Provide support in the identification of issue root cause
  • Support on the implementation of the Lessons Learned Policy
  • Influence decisions on the review and challenge process
  • Perform analysis to support with the timeliness, accuracy and completeness of the MCA
  • Support and contribute to Operational and Compliance Risk
  • Work with the team to identify, assess, escalate, and manage risk exposures
  • Perform analysis to support Risk Appetite
  • Provide support to identify, assess, record and response to Operational and Compliance Risk events
  • Perform analysis to support that adequate governance and training is in place
  • Perform analysis on the risks associated with New Activities and changes to the Business
  • Support on operational risk scenario analysis and stress testing
  • Support to ensure risk and control responsibilities and accountabilities are embedded within FLUs
  • Be involved with the implementation of standards and procedures
  • Apply knowledge of the business, products or services to identify and implement control points and processes

Requirements:

  • 5-8 years of experience
  • Experience with work-flow systems
  • Excellent project management and organizational skills
  • Outstanding relationship building and relationship management skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Self-motivated and detail oriented
  • Bachelor's/University degree or equivalent experience

Additional Information:

Job Posted:
March 20, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Business Risk and Controls - AVP - Transformation

Managers Control Self-Assessment (MCA) Sr. Analyst - AVP

Individuals in MCA are responsible for designing and implementing a comprehensiv...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Strong knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
  • Proven experience in implementing sustainable solutions and improving processes
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Strong analytical skills to evaluate complex risk and control activities and processes
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Strong problem-solving and decision-making skills
Job Responsibility
Job Responsibility
  • Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
  • Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting
  • Help identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
  • Execute MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
  • Assist to develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
  • Monitor key performance indicators (KPIs)
  • Help provide recommendations to enhances or improve the MCA
  • Support the MCA tracking and reporting inventory
  • Continue to help drive MCA best practices, transformation, and execution consistency across business/functions
  • 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards
What we offer
What we offer
  • Global Benefits
  • support well-being, growth and work-life balance
  • Fulltime
Read More
Arrow Right

Barclays Internal Audit- Change AVP

Join us as a Barclays Internal Audit- Change AVP, where you will help deliver hi...
Location
Location
United States , New York
Salary
Salary:
95000.00 - 150000.00 USD / Year
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Execute and support audits aligned to Barclays’ standards, policies, and procedures
  • Work collaboratively with colleagues to provide accurate information, recommendations, and audit insights
  • Contribute to Internal Audit change and transformation initiatives as a subject matter expert
  • Assess risk, evaluate internal controls, and perform root-cause analysis to strengthen audit outcomes
  • Communicate findings clearly through well-structured reports and stakeholder presentations
  • Demonstrate strong business acumen, strategic thinking, and the ability to deliver independent results
  • You may be assessed on key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
Job Responsibility
Job Responsibility
  • Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems and risk management
  • Identification of operational risks to support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments
  • Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements
  • Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors
  • Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice
  • To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
  • Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function
  • Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
  • Consult on complex issues
  • providing advice to People Leaders to support the resolution of escalated issues
What we offer
What we offer
  • Our wellness center is equipped with modern amenities, including fitness centres offering a variety of classes and services
  • Our health center provides a range of services, including primary and urgent care, wellness exams, health coaching, and vaccinations
  • Our office features a variety of sophisticated dining options, including a colleague restaurant and a private executive dining room
  • Hybrid working
  • Fulltime
Read More
Arrow Right

AVP- CCAR Model Development

The FP&A Statistical Modeler Senior Analyst is an intermediate level position, p...
Location
Location
India , Gurgaon
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-8 years of relevant statistical /business experience in financial services
  • Strong understanding of statistical techniques such as Ordinary Least Square regression (OLS), Fixed-effect Panel Regression, Error Correction Models, Seemingly Unrelated regression and Cointegration
  • Understanding of Machine learning algorithms will be a plus
  • Hands-on experience in programming and modeling using SAS, Python and R is preferred
  • Follow a culture of accountability and strict quality control of the data integrity and modeling process
  • Ability to build key relationships with finance and business teams
  • Must be able to present technical matters in a way that is meaningful to the audience
  • Masters / PhD in quantitative discipline such as Statistics, Economics or related discipline
Job Responsibility
Job Responsibility
  • Development of econometric forecasting models for key Balance sheet and income statement line items for capital and business planning purposes
  • Developing Champion and Challenger models using different time series forecasting methodologies to comply with SR 15-18 guidance
  • Development of Benchmark models using Industry data series to meet regulatory requirements
  • Manage the model life-cycle from first-line of defense perspective and participate in Segmentation, Risk Identification, overlay discussions with Businesses and Finance teams
  • Responsible for understanding changes to quantitative requirements published by MRM in Model Testing Guidance and presenting the key changes to senior model development leads
  • Contribute to model convergence initiatives as part of firm’s Transformation journey for different businesses
  • Responsible to explain model results to front-office / FP&A teams during quarterly model runs under different scenarios provided by Economic Scenario Group
  • Responsible in seeking sign-offs on final selected models from key stakeholder such as Business heads, FP&A head, Treasury and Risk
  • Responsible for writing model development documentation and partner with Model Risk Management (MRM) to address their feedback
  • Fulltime
Read More
Arrow Right
New

IFC Data - CDD Sub-Data Domain - Data AVP

Step into the role of IFC Data - CDD Sub-Data Domain - Data AVP at Barclays, whe...
Location
Location
India , Noida; Gurugram
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Data Management, Data Governance including records management. Ability to review business processes from data lens and identify critical upstream and downstream components especially in financial services organisation
  • Strong understanding of Data Governance, Data Quality & Controls, Data Lineage and Reference Data/Metadata Management including relevant policies and frameworks
  • Ability to analyse, interpret and work robustly with stakeholders to to identify data quality issues and develop proposed solutions
  • Excellent problem solving skill sets, think strategically and convey an understanding of big picture to senior management
  • A clear understanding of the elements of an effective control environment, enterprise risk management framework, operational risk or other principal risk frameworks
  • Experience of managing stakeholders directly & indirectly and across geographies & cultures
  • Strong understanding and practical exposure to application of BCBS 239 principles and related frameworks
  • Commercially astute, demonstrates a consultative, yet pragmatic approach with integrity to solving issues, focusing on areas of significance and value to the business
  • A strong understanding of Risk and Control environment/control frameworks/op risk, including understanding of second and third line functions and impact across people, process and technology
  • Graduate in any discipline
Job Responsibility
Job Responsibility
  • Maintain compliance with Group Data & Record Management Standards (GDMS) by setting the agenda and driving the BU/Fn Data Council effectively as per the GDMS, covering various aspect of Data & Record Management
  • Drive the Critical Data Element (CDE) Identificaiton owing to functional changes in the concerned system applications and database, addition of new In Scope report, downstream request or any other self identified event
  • Build & Maintain Data Lineages reflecting end to end data flow right from the data originating source system till Output report while capturing in between data stores, applications, EUDAs and any Manual Hands In accordingly
  • Drive the DQ Control identification & mapping for respective CDEs for ensuring Completeness, Accuracy & Timeliness of the data
  • DQ Issue management through Active tracking and remediation of data quality issues, DQ metrics etc
  • Drive domain’s authoritative data sources, lineage, metadata, scope validation, record management and attestation activities on behalf of Data Domain owner
  • Ensuring Compliance for MI Reporting as per the Risk Reporting Standard (RRS) and Non Financial Regulatory Reporting Standard (NFRR) where applicable
  • Support delivery of tactical and strategic solution in collaboration with Technology Transformation team, Technology and Controls Business Partner teams
  • Drive a culture of continuous improvement and identify automation opportunities
  • Driving a consistent approach for Reporting and management of Data & Records across the business in BaU and due to any impacts arising from changes to RRS / GDMS relevant policies and standards
What we offer
What we offer
  • Wellness rooms
  • Gyms
  • Mental health support
  • On-site cafeterias
  • Fitness centers
  • Tech-equipped workstations
  • Collaborative areas
  • Fulltime
Read More
Arrow Right
New

Assistant Vice President (AVP), Managers Control Self-Assessment (MCA) Sr. Analyst

The Assistant Vice President (AVP), Managers Control Self-Assessment (MCA) Sr. A...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Strong knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
  • Proven experience in implementing sustainable solutions and improving processes
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi's Policies, Standards, and Procedures
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Strong problem-solving and decision-making skills
  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Job Responsibility
Job Responsibility
  • Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
  • Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting
  • Help identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
  • Execute MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
  • Assist to develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
  • Monitor key performance indicators (KPIs)
  • Help provide recommendations to enhances or improve the MCA
  • Support the MCA tracking and reporting inventory
  • Continue to help drive MCA best practices, transformation, and execution consistency across business/functions
  • 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards
  • Fulltime
Read More
Arrow Right
New

Banking AVP

To build and maintain relationships with clients, understand their needs, expect...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • risk and controls
  • change and transformation
  • business acumen
  • strategic thinking
  • digital and technology
  • job-specific technical skills
Job Responsibility
Job Responsibility
  • Development and maintenance of strong relationships with corporate clients by understanding their business, financial goals, and industry trends
  • Generation of ideas and identification of opportunities that expand the bank's client base and generate new business opportunities
  • In-depth financial analysis and due diligence on client companies to assess their financial health and valuation
  • Collaboration with legal and compliance teams to review, draft, and maintain legal documentation required for transactions, including contracts and agreements
  • Collaboration with other teams, such as Capital Markets, Sales and Trading, Research, and Risk Management, to provide comprehensive solutions to clients
  • Champion Energy Transition and Sustainability by engaging with clients on their climate, transition strategies and sustainable finance opportunities where applicable
  • To build and maintain relationships with clients, understand their needs, expectations and financial goals to develop and propose appropriate investment banking solutions for clients and their companies
  • Fulltime
Read More
Arrow Right

AVP- Model Oversight & Model Maintenance

This role involves overseeing model maintenance and governance to ensure complia...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience with good understanding of FP&A processes and management reporting
  • professional degree equivalent to CA/MBA
  • proficient in Microsoft Office with an emphasis on MS Excel
  • knowledge with financial forecasting systems
  • knowledge of Tableau, Knime and Python would be preferred
  • experience of working with financial data and knowledge of financial reporting tools
  • consistently demonstrates clear and concise written and verbal communication skills
  • self-motivated and detail oriented
  • demonstrated project management and organizational skills and capability to handle multiple projects at one time
  • willing to work afternoon shifts, 1 pm to 10 pm
Job Responsibility
Job Responsibility
  • Oversee model maintenance activities to ensure compliance with Model Risk Management (MRM) guidelines and deadlines
  • track model inventory
  • coordinate across corporate teams, model risk management teams, transformation teams, and FP&A teams to provide status updates and respond to model related requests
  • maintain model documentation throughout the model lifecycle
  • update inventory tracker for new models and changes in existing models
  • monitor due dates and ensure alignment with model sponsors and MRM teams
  • partner with FP&A teams to conduct Annual Model review and Ongoing Performance Assessments
  • review the Ongoing monitoring results to identify potential model fatigue
  • prepare and submit model documentation in approved MRM templates within iMRMS
  • respond to MRM queries to ensure documentation approval by deadlines
  • Fulltime
Read More
Arrow Right

Avp Mgr-data Analytics

The AVP Mgr–Data Analytics role is critical to advancing the Moody's Ratings Bus...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
moodys.com Logo
Moody's
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven track record of successfully leading and managing a team of analysts, including setting objectives, driving performance, and fostering professional development to achieve organizational goals
  • Advanced analytical skills with the ability to translate complex data into actionable insights for strategic decision-making
  • Demonstrated ability in developing analytical models using business intelligence tools such as Tableau or Power BI
  • Advanced proficiency in leveraging data visualization tools and analytics platforms to support business intelligence and operational improvements
  • Experience extracting and transforming data from multiple sources to support dashboard development
  • knowledge of Alteryx is preferred
  • Comprehensive understanding of programming languages like SQL, R, and/or Python, with experience leveraging various statistical analyses and machine learning techniques (e.g., data mining, regression, time-series analysis)
  • Strong problem-solving skills, with experience in business process analysis, root cause analysis, and strengthening operational controls
  • Expert-level organizational and time-management abilities, ensuring delivery of high-quality work within tight deadlines in a fast-paced environment
  • knowledge of Jira is preferred
Job Responsibility
Job Responsibility
  • Lead and manage a team of analysts, providing clear direction, coaching, and performance feedback to enable individual and team success
  • Oversee planning, resource allocation, prioritization, roadmap management, and delivery, achieving timely completion of high-quality work within established deadlines
  • Monitor progress and quality of deliverables, driving adherence to deadlines and organizational standards
  • Collaborate with cross-functional stakeholders to understand business needs, translate them into analytical requirements, and present actionable recommendations to senior leadership, ensuring effective communication and coordination across cross-functional teams to support decision-making
  • Establish and maintain best practices for data analysis, reporting, and visualization, promoting consistency and accuracy across all outputs
  • Leverage various statistical analyses and machine learning techniques (e.g., data mining, regression, time-series analysis, decision trees) to generate insights and recommendations for stakeholders
  • Develop and implement predictive and prescriptive analytical models using business intelligence tools to discover historical patterns, forecast trends, and identify potential risks
  • Foster a culture of continuous improvement by identifying opportunities to execute analytical strategies that align with organizational goals, ensuring data-driven insights support business decisions
  • Establish and maintain data quality standards, implementing processes to guarantee compliance with data governance, data accuracy, reliability, and consistency while protecting sensitive data
  • Improve testing standards to drive data integrity, ensuring back-end data connections and workflows are efficient and stable while maintaining reliable front-end reports
Read More
Arrow Right