GPA Business Activity Owner - Singapore GPA Business Activity Owner - Singapore …

Citi
in Singapore
Permanent, Full time
Be the first to apply
Competitive
Citi
in Singapore
Permanent, Full time
Be the first to apply
Competitive
Citi
GPA Business Activity Owner - Singapore
Responsibilities:
  • An in depth understanding of Singapore Outsourcing Regulatory Requirements as dictated by Monetary Authority of Singapore (MAS) and any other Asia pacific regulators
  • Thorough understanding of the Business Outsourcing Proposal (BOP) requirements
  • Assist in the Post Implementation Review, Quarterly Reviews and Annual Due Diligence reviews of Material and non-material outsourcing arrangements of Singapore
  • Develop and foster relationships with key contacts in country with Legal, Compliance, Finance, Tax, Third Party Management (TPM), and business operations
  • Review the existing risk assessment for Third Parties and determine if there are any Material Changes using an online form. If there are Material Changes, update the risk assessment. As applicable (based on the Risk Tier and Material Changes), ensure that applicable controls are in place. Work with the Sourcing Manager to execute the contract or legal agreement.
  • Good understanding of Cross Border Data Clearance (CBDC) clearance workflow, metrics and assistance with clearance of initiatives related to data movement performed by the businesses that have been brought to the CBDC Utility team.
  • Document and present the materials in Country level Senior stake holder meetings with Compliance, Risk and Legal
  • Collaborate with Risk/Control and Tech teams for any internal/external audits related to CBDC.
  • Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
  • Establishes quarterly audit process of attributes to ensure proper calculation and control.
  • Works closely with business partners on findings and makes recommendations on improving practices.
  • Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.
  • Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
  • Conducts internal testing of dispute processes to ensure control.
  • Monitors exceptions to dispute policy and identifies drivers of exceptions.
  • Leverages data to examine impacts to Customer Experience and Regulatory breaks.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • 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.
  • Good understanding of Cross Border Data Clearance (CBDC) clearance workflow, metrics and assistance with clearance of initiatives related to data movement performed by the businesses that have been brought to the CBDC Utility team.
  • Document and present the materials in Country level Senior stake holder meetings with Compliance, Risk and Legal
  • Collaborate with Risk/Control and Tech teams for any internal/external audits related to CBDC.


Qualifications:
  • 10+ years relevant work experience in Business Risk & Controls
  • MS Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years' experience in financial services.
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Effective organizational influencing and presentation skills required.
  • Third party vendor management preferred. Demonstrated ability to lead global team efforts
  • Excellent problem solving skills Ability to see the big pictures with high attention to critical details
  • Demonstrated ability to develop and implement strategy and process improvement initiatives.


Education:
Bachelor's/University degree or equivalent experience, potentially Masters degree

Job Family Group:
Risk Management

Job Family:
Business Risk & Controls

Time Type:
Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting
Citi logo
More Jobs Like This
See more jobs
Close
Loading...