Vice President, Cross-Disciplinary Controls Lead Analyst - KUALA LUMPUR

Citi is seeking a highly skilled and motivated professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management related functions and driving effective risk and controls management within the Banking & International Treasury organization. You will work closely with and support various stakeholders to ensure compliance with regulatory requirements, assist treasury management during internal audits, handle project and issues management, and provide expertise in Governance, Risk & Control Management.

Banking & International Treasury is responsible for the optimization of Balance Sheet management and Governance of the Banking Business and all of Citi’s International legal entities across 90+ countries, including delivering the Treasury agenda across Citi’s International footprint. Driving implementation of strategic initiatives and overseeing the prudent management of internal and regulatory liquidity, Interest Rate Risk, Funds Transfer Pricing and Capital requirements.

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls.

As a central coordination team, B&I R&C is responsible for supporting Banking & International Treasurers, including Cluster Treasurers, in the implementation of key initiatives across their international teams, covering business analytics, liquidity, and interest rate risk as well as Risk and Control initiatives and overall International footprint governance framework. 

Responsibilities: 

• Support the assessment the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.
• Help drive and manage controls enhancements focused on increasing efficiency and reducing risk.
• Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies.
• Help support the oversight the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.
• Assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
• Help assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.
• Collaborate with key stakeholders to develop comprehensive corrective action plans to address identified control gaps or failures
• Participate in issue quality reviews ensuring compliance with
• Issue Management Policy, Standards and Procedures
• Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators.
• Participate in the oversight of the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Qualifications: 

• Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
• Ability to identify, measure, and manage key risks and controls.
• Strong knowledge in the development and execution for controls.
• Proven experience in control related functions in the financial industry.
• Proven experience in implementing sustainable solutions and improving processes.
• Understanding of compliance laws, rules, regulations, and best practices.
• Strong analytical skills to evaluate complex risk and control activities and processes.
• Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
• Excellent analytical and problem-solving skills, with the ability to identify, assess, and mitigate risks effectively.
• Manager of self with strong self-starter and team player mindset, and excellent time management and task prioritization skills.
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Education: 

• Bachelor's degree in Finance, Accounting, Economics, or a related field. Advanced degree (MBA, Master's) preferred.

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