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Officer, Cross-disciplinary Controls Intermediate Analyst - Remote

Posted 3 days ago
Finance / Legal
Full Time
Singapore

Overview

The Officer, Cross-disciplinary Controls Intermediate Analyst at Citi is responsible for overseeing and implementing controls within the financial services sector, focusing on risk management and compliance.

In Short

  • Join a leading financial services provider with a global network.
  • Analyze and improve existing controls for operational efficiency.
  • Engage in Enterprise Risk Management Framework execution.
  • Test adherence to compliance and risk management policies.
  • Develop standardized reporting for risk and controls.
  • Collaborate with stakeholders for timely regulatory reporting.
  • Ensure compliance with Citi’s policies and procedures.
  • Provide resources for employee well-being and development.
  • Work in a hybrid model based in Singapore.
  • Contribute to a culture of accountability and ethical behavior.

Requirements

  • Bachelor's degree or equivalent experience.
  • 2-5 years of experience in operational risk management or compliance.
  • Strong analytical skills and ability to manage risks.
  • Experience in financial services and control functions.
  • Excellent communication skills for senior management engagement.
  • Ability to handle multiple tasks and priorities.
  • Proficiency in Microsoft Office, especially Excel and PowerPoint.

Benefits

  • Access to telehealth options and health advocates.
  • Confidential counseling services.
  • Learning and development resources for career growth.
  • Support for financial well-being and future planning.
  • Opportunity to work in a diverse and inclusive environment.
Citibank, N.A logo

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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