Officer, Risk

5 months ago

Kuala Lumpur, Malaysia Citi Full time

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

**Shape your Career with Citi**

**Citibank** serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We’re currently looking for a high caliber professional to join our team as **Officer, Officer, Risk and Control - Hybrid** (Internal Job Title: Operational Risk Intermediate Analyst - **C11**) based in Kuala Lumpur, Malaysia, Philippines Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance:
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

**In this role, you’re expected to**:

- Contribute to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Provide governance and oversight may include (not limited to) technology operational risk, risk for example.
- Execute the Managers Control Assessment (MCA) program in a timely manner. Plan, test and report on Operational Risk findings
- Tests and monitors key controls which have been identified for each product line and document results.
- Liase with business and line control officers on any deficiencies or control gaps.
- Ensure appropriate remedial actions are in place where deficiencies are identified.
- Document, implement and execute Corrective Action Plan (CAP) for management of control issues
- 2-5 years previous experience
- Excellent organizational skills, ability to multitask and adapt to change
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Consistently demonstrates clear and concise written and verbal communication skills
- Ability to both work collaboratively and independently; ability to navigate a complex organization

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

**Citibank** serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.
- **Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **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.

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

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Risk Officer

    5 months ago

    Kuala Lumpur, Malaysia MSP Hitect Sdn Bhd Full time

    **Job Description - RISK OFFICER** **Job RESPONSIBILITIES**: the RISK OFFICER performs a wide range of responsibilities but mainly to implement, conduct and maintain the Enterprise Risk Management Framework for Kiplepay Sdn Bhd (“KPSB”) and provide appropriate and strategic recommendations to Senior Management/Board, where required, to improve risk...

  • Risk Investment Officer

    6 months ago

    Kuala Lumpur, Malaysia Recruit Express Full time

    Assist in preparing and reporting investment risk matrix on a periodic basis for Senior management, Risk Committee, Group offices This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by Group/PCA or head office risk team. - To prepare quarterly investment risk reports for reporting to the Risk Management...

  • Risk Officer Asia

    6 months ago

    Kuala Lumpur, Malaysia Aon Corporation Full time

    Risk Officer Asia **Risk Officer** We're hiring! We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the APAC Chief Risk Officer. This position represents an exciting opportunity to help frame the risk based decisions of the APAC business. **Aon is in the business of better decisions** At Aon, we shape...

  • Chief Risk Officer

    5 months ago

    Kuala Lumpur, Malaysia Manulife Full time

    We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

  • Risk Officer Asia

    6 months ago

    Kuala Lumpur, Malaysia Aon Corporation Full time

    Posting Description: **Risk Officer**: We’re hiring! We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the APAC Chief Risk Officer. This position represents an exciting opportunity to help frame the risk based decisions of the APAC business. **Aon is in the business of better decisions**: At Aon, we shape...

  • Risk Operations Officer

    5 months ago

    Kuala Lumpur, Malaysia BID Operations Full time

    Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...

  • Shariah Risk Officer

    6 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Manage Shariah Non-Compliance Risk (SNCR) for RHB Banking Group by leveraging on the Group Risk Management Framework and Policy. Primarily, the function will assist in driving the development of...

  • Risk Officer

    2 months ago

    Kuala Lumpur, Malaysia Global Connect Full time

    **REQUIREMENTS** - Bachelor’s degree in risk management, Finance, Business Administration, or a related field. - Professional certification in risk management (e.g., CRM, FRM, PRM) is preferred. - Minimum of 5 years of experience in risk management or a related field. Either business or technology ideally in the financial / insurance industry. - Strong...

  • Risk Officer

    5 months ago

    Kuala Lumpur, Malaysia ORPHEUS CAPITAL Full time

    1. Review risk of the financing including credit and all other risk 2. enhance current SOP on risk for financing business 3. provide guidance and enhancement of processes and procedures Bachelor's or Equivalent

  • M, Risk and Control Officer

    6 months ago

    Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Risk Investment Officer

    6 months ago

    Kuala Lumpur, Malaysia Recruit Express Service Sdn bhd Full time

    **Job description** - Assist in preparing and reporting investment risk matrix on a periodic basis for Senior management, Risk Committee, Group offices This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by Group/PCA or head office risk team. - To prepare quarterly investment risk reports for reporting to the Risk...

  • Digital Risk

    6 months ago

    Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Why join us?** The Digital Risk & Control team, a global specialist first line team within the Wealth & Personal Banking (WPB) Chief Controls Office (CCO), works to support and enable WPB’s digital strategy, a core component of the success of the retail and wealth business line. The team seeks to proactively mitigate risk, building and...

  • Snr Risk Mgr, Risk Governance

    5 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design effective risk tools and risk reports for Senior Management’s consumption. - Engage respective Risk Pillar Heads at Group level to develop risk management capability for Investment Bank...

  • Front Office Risk Management

    2 months ago

    Kuala Lumpur, Malaysia OCBC Bank Full time

    **Front Office Risk Management - Global Markets** **-** **(**240001FW**)** - Support new business development in risk related areas such as sizing and trade booking approach to meet internal controls, risk regulatory and capital requirements. - Coordinate, monitor and track the conventional and Islamic risk documentation requirement e.g. ISDA, GMRA, TMA,...

  • Risk & Compliance

    5 months ago

    Kuala Lumpur, Malaysia Gratitude Inc. Full time

    **Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: Analysis Risk Management Assessment of Risk Vendor Risk Analyst risk management, risk analyst skills Risk And Compliance.Risk Assessment - Job...

  • Compliance Conduct Operational Risk Officer

    6 months ago

    Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

  • Risk Investment Officer

    5 months ago

    Kuala Lumpur, Malaysia Agensi Pekerjaan Recruit Express Sdn Bhd Full time

    **Essential / Key Duties & Responsibilities**: - Assist in preparing and reporting investment risk matrix on a periodic basis for the Company's Senior management, Risk Committee, Group offices. This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by Group/PCA or head office risk team. - To prepare quarterly...

  • Market Risk Manager or Risk Executive

    5 months ago

    Kuala Lumpur, Malaysia LAND KING FOR IT FOR NETWORK SRVC Full time

    **Market Risk Manager or Risk Executive** We are looking for a technically strong market risk specialist with global exposure to strengthen our team. As a member of our dynamic Risk Management team, you’ll be responsible for building and maintaining an effective risk and control environment in a Forex and precious metal market. In order to effectively...

  • Risk Surveyor

    3 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours Monday - Friday- Business Area - Insurance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To conduct risk survey and provide risk improvement measures to control and minimize the risk of future claims. - To conduct survey on specialize risk inclusive but not limited to LSR risk and Engineering risk -...

  • Risk Management Advisor

    6 months ago

    Kuala Lumpur, Malaysia Vinarco Full time

    Job Description: **Client**: A subsidiary of a leading oil and gas exploration and production company. **Location**: Kuala Lumpur, Malaysia **Type of hiring**: 1-3 years Contract **Responsibilities**: - The Advisor, Risk Management is in charge of coordinating Enterprise Risk Management processes to ensure that risks at all levels are fully handled and...