Free with a WorkJio account: we compare your profile with this job and show what you already meet.
Share with a friend
Start
Not stated
Work mode
On-site
Experience
Experienced
About the role
This role sits within Citi's Wealth Control organisation, specifically the Global Investment Solution Risk Assessment and Control Design team, based in Singapore. You will report to the Asia Investment Solution Risk Assessment and Control Design Head and work closely with first and second line teams across Hong Kong, Singapore, and the Private Bank to manage regulatory risks end to end. It suits an experienced risk and control professional who can influence stakeholders and drive control enhancements across investment products.
What you'll do
Partner with Investment Products teams across Capital Markets to spot process risks, assess control adequacy, and strengthen controls where needed.
Work with Control Owners to map key inherent risks and controls into the Control Inventory, ensuring effective monitoring under the MCA framework.
Review issues from escalations, customer complaints, operational losses, and internal or external reviews, then lead remediation with the Investment Solution Team.
Support business reviews of Product Programs and Desktop Procedures to identify risks, reinforce controls, and embed sustainable monitoring.
Act as Accountable Functional Reviewer for new products and processes, checking that effective controls and risk stripes are in place.
Collaborate with Sales & Advisory and Investment Product teams to maintain the regulatory inventory linkage in Citi's systems for the Manager's Control Assessment program.
Lead audit readiness engagement with Product, including targeted reviews and coordination with Internal Audit and Compliance Assurance.
Assess control effectiveness through horizontal process reviews and lessons learned from internal or industry events, then develop corrective action plans with the business.
Work with the business to identify and manage regulatory adherence risks from strategy changes, new products, regulatory updates, or business-led changes.
Build relationships with Business, Operations & Technology, and second and third line partners to reduce regulatory risk, including automating controls and digitising monitoring with subject matter experts.
Engage stakeholders to design Issues and Corrective Action Plans with control owners, oversee timely completion, and work with the ICQ team to confirm effective closure.
Good to know
The role is full time and based in Singapore.
Citi offers programs and services for physical and mental well-being, including telehealth options, health advocates, and confidential counseling, with coverage varying by country.
Employees are supported in managing financial well-being and planning for the future.
Requirements
University graduate
At least 8-10 years of experience
Strong strategic, analytical, and product management skills
3-4 years of exposure to Risk, Control, Audit, or Compliance roles
Benefits
Physical and mental well-being programs including telehealth, health advocates, and confidential counseling (coverage varies by country)
Support for financial well-being and future planning
Jio can write this application for you
Jio reads this job and your profile, then writes a short letter in your words. You read it, change anything, and send it yourself. Nothing is sent until you say so.
