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Citi

Runs banking and payments for global clients

Officer, Markets Operations Control

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeSingaporeNo salary listedHybrid

About the Job

Requirements

  • A university degree or equivalent experience.
  • Five to seven or more years of relevant experience in Tier 1 global financial institutions.
  • Ability to work under pressure and manage deadlines in a fast-paced environment.
  • Strong interpersonal skills and ability to interface with senior management.
  • Strong risk management and control mindset.
  • Excellent project management and user acceptance testing skills.
  • Self-reliance, problem-solving ability, and results orientation.
  • Demonstrated experience leading people and developing effective and diverse teams.

Responsibilities

  • Ensure compliance with global and regional functional policies, focusing on Operational Risk, Manager’s Control Assessment, Information Security, and Records Management.
  • Manage Records Management-related activities.
  • Manage access reviews for the supported businesses.
  • Manage outsourcing-related reviews and reporting in line with Third-Party Management Policy requirements.
  • Manage Manager’s Control Assessment testing of business activities.
  • Manage process reviews and provide recommendations for improvement and automation.
  • Manage documentation of Continuity of Business Plans.
  • Participate in and/or lead projects as assigned.
  • Escalate transaction-processing issues to appropriate channels and collaborate on solutions.
  • Design and analyze moderately complex reports in coordination with standards set by direct leadership.
  • Ensure processes adhere to audit and control policies.
  • Perform regulatory controls, account reconciliations, and record-retention activities in accordance with established policies.
  • Participate in periodic General Ledger proofing exercises as directed.
  • Oversee and execute critical core operations activities to maintain an environment where processes, risks, and controls are continually monitored and potential risks are escalated in a timely manner.
  • Facilitate risk close-out for market transactions as an Operations partner and advisor to the organization.
  • Collaborate daily across Global Clients, Trading, and Operations teams to provide solutions and identify and resolve root causes.
  • Act as a key point of contact for the team across internal and external stakeholders.
  • Identify trends, synergies, and weaknesses across products and regions.
  • Recommend control enhancements as needed.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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