Assistant Vice President, Wealth Asia Risk and

5 months ago

Kuala Lumpur, Malaysia Citi Full time

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face the world's toughest challenges.

Citi’s Wealth Asia Business serves two of the fastest growing cities, Singapore and Hong Kong through our Retail, IPB and Private Bank Business. Wealth Asia business offers a diversified range of products ranging from insurance products to complex wealth management products, including FX Products to in excess of 115M customers, with US$260B in client volumes, US$2.4B of total revenue, Asset Under Management of US$42B along with a deposit book of US$90 Billion. These customers are serviced by 1,000 odd Relationship and Private Bankers. With more than a century of enviable brand, Best-in-Class digital client acquisition, diverse Wealth Management product capability and market leadership, we are competitively well-positioned to grow a high-quality customer base that benefits most from our product and network capabilities.

We’re currently looking for a high caliber professional to join our team as **Assistant Vice President, Wealth Asia Risk and Control - Hybrid** (Internal Job Title: Compl Bus Control Manager - **C12**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
- We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

This role is part of the Wealth Asia Risk and Control team and is integral to establishing a robust Wealth sales control that enables effective risk and control management by the Wealth Asia business.

Reporting to the Wealth Asia Risk and Control Lead for Citigold/Citi Private Client (CG/CPC) controls, this role will be responsible for managing sales & distribution (S&D) related controls, segment management (SM) related controls, manager control assessment (MCA) testing, policies and procedures, and branch controls. The incumbent is expected to stay abreast in ensuring compliance on global and regional policies, legal and regulatory guidelines that relate to Retail Branch Operations, and Client Servicing.

**In this role, you’re expected to**:

- **MCA Management**: Provide end to end MCA management for S&D and SM businesses.
- Drive the overall MCA including both the Regional Offices Quarterly and Annual Risk Assessment (QRA/ARA) processes.
- Perform quality assurance on country MCA results, ensure data quality uplift, action on adverse risk/control trends, SMP Adoption, Simplification/Rationalization.
- Analyze MCA issues/trends & work with the business on implementing appropriate corrective actions.
- ** S&D and SM Governance Framework**:Drive the execution of a robust and consistent of both a S&D (covering all sales, service and branch operations channels across CG, CPC teams and products including insurance, investments & deposit) and SM (covering oversight on launch of new segment/value proposition, client events) governance framework for Asia. Enhance the focus on controls to ensure that branch banking, sales and distribution, front office operations practices, launch of new segment/value proposition follow Citigroup policies and local regulations and that supervision and monitoring processes are fully effective.
- ** Specialist Risk and Control Advisory to Business**:Works in close partnership with the Business Heads providing specialist risk and control advice and guidance to ensure consistency across the S&D and SM MCA ARCMs (Activities, Risks, Controls, Monitoring). Ensure continual line-of-sight on risks and controls across all S&D, Branch Operations and SM activity business processes inclu

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