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Business Risk and Controls - AVP - Transformation

https://www.citi.com/ Logo

Citi

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Location:
Malaysia , Kuala Lumpur

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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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
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