Senior Vice President, Business Risk and Control Manager, Citi

Citi

Location:
Singapore, Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Citi Wealth is an integration of Citi Private Bank and the Consumer Wealth organization into a single business enabling Citi to serve its clients across the wealth spectrum. As part of this role, the candidate will work to ensure adherence to regulatory guidelines, optimize controls and monitoring, and assess the current processes for compliance improvement. The role demands collaboration with multiple stakeholders globally and locally, and strong engagement in regulatory change management, governance, and risk control design.

Job Responsibility:

Act as primary GAU Regulatory Coverage Lead for Global Investment Assessment Unit for Private Bank and Consumer business in Asia
Support EMEA CPB for regulatory change management, wherever required
Engage in close coordination with ICRM across Product & Client Segments on understanding the changes required as part of Regulatory change, involving gap analysis of regulatory change vis-vis current process, communicate the actions to business stakeholder and drive the completion of action items before regulation compliance date
Proactively work with Investment Products teams (referred as Capital Markets, Manage Investments, CIM) and Insurance in mapping the regulations vis-vis current process, conduct gapping analysis and develop clear action plan as part of impact assessment to meet the regulatory guidelines
Work closely with Product teams to continuously evaluate and drive the maintenance of the regulatory inventory linkage in supporting controls in Citi’s system so that management can effectively demonstrate adherence to applicable laws and regulations through the Manager’s Control Assessment program
Operate in close partnership with teams across 1st line of defense, 2nd line of defense, and other entities responsible for monitoring business adherence with laws, regulations, rules, and internal policies
Design Issues and CAPs emanating out of Regulatory Change Management with control owners to mitigate risk and oversee completion on time
Responsible for adequate governance on overdue action plans emanating out of Reg Change Management
Support the business in review of Product Programs and Operational Manuals, identifying risks in current processes and evaluating areas of control strengthening
Assess effectiveness of existing controls through lesson-learned activity based on internal or external events
Develop strong relationships with Business, Operations & Technology, and partners in 2nd and 3rd lines of defense to reduce and mitigate regulation risk
Participate in discussions pertaining to continuous enhancement of regulation controls and monitoring

Requirements:

University graduate with at least 8-10 years of experience with strong strategic, analytical and product management skills
Must have exposure to 4-6 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:

Programs and services for physical and mental well-being, including access to telehealth options, health advocates, and confidential counseling
Coverage varies by country
Financial well-being programs to help employees plan for the future

Additional Information:

Job Posted:
July 12, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Senior Vice President, Business Risk and Control Manager