Assistant Vice President, Operational Risk

3 weeks ago

Penang, Malaysia Citi Full time

**Responsibilities**:

- Contributes 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.
- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
- Evaluates the control environment by ensuring appropriate controls are in place.
- Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
- Ensures project completion, special assignments, and other ad hoc activities as required.
- Ensures the Operations Team is in compliance with all regulatory policies and procedures.
- Additional duties as assigned
- 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.

**Qualifications**:

- 5-8 years relevant experience
- Excellent verbal and written communication skills - Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
- Demonstrated understanding of operational risk and gap identification - Ability to multi-task and manage multiple projects simultaneously - Ability to present a compelling case to influence others where appropriate
- SCRA regulatory policies and procedures knowledge

**Education**:

- Bachelor’s/University degree or equivalent experience
- **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

  • Assistant Vice President, Sanctions Operations

    1 week ago

    Penang, 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...

  • Assistant Vice President, Trade Implementation

    2 weeks ago

    Penang, Malaysia Citi Full time

    **Responsibilities**: - To lead the Trade implementation of complex deals in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the client on-boarding experience. - Oversight of all client on-boarding activity end-to-end (including standard, low complexity and complex deals). - Manage and...

  • Internship-governance,risk and Compliance Services

    5 days ago

    Penang, Malaysia KPMG Full time

    Internship-Governance,Risk and Compliance Services **Grade**: Internship **Department**: Internal Audit, Risk and Compliance Services **Descriptions**: KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in...

  • Associate - Governance, Risk & Compliance Services

    2 weeks ago

    Penang, Malaysia KPMG Full time

    Associate - Governance, Risk & Compliance Services **Grade**: Graduate **Department**: Governance, Risk and Compliance Services (Penang) **Descriptions**: KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in...

  • Associate - Governance, Risk & Compliance Services

    2 weeks ago

    Penang, Malaysia KPMG Full time

    Associate - Governance, Risk & Compliance Services **Grade**: Graduate **Department**: Internal Audit, Risk & Compliance Services(Penang) **Descriptions**: KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in...

  • Associate – Governance, Risk

    1 month ago

    Penang Hill, Malaysia KPMG in Malaysia Full time

    DescriptionsKPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents, and motivations.We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

  • Associate – Governance, Risk

    2 weeks ago

    Penang Hill, Malaysia KPMG in Malaysia Full time

    DescriptionsKPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents, and motivations.We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

  • Associate – Governance, Risk

    4 weeks ago

    Penang Hill, Malaysia KPMG in Malaysia Full time

    DescriptionsKPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents, and motivations.We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

  • Operations Assistant

    2 months ago

    Penang, Malaysia DHL Full time

    **JOB DESCRIPTION**: - To lead, monitor & follow up daily inbound & outbound operation. - To prepare incident report if found damages or discrepancy during daily operation. - Visually check on cargo i.e. dented cartons, wet cartons, torn cartons, short ship/ over ship & etc. Tally in and ensure accuracy. - Verify documents, update system accurately and...

  • Operation Assistant

    5 days ago

    Penang, Malaysia DHL Full time

    1. To lead, monitor & follow up daily inbound & outbound operation. 2. To prepare incident report if found damages or discrepancy during daily operation. 3. Visually check on cargo i.e. dented cartons, wet cartons, torn cartons, short ship/ over ship & etc. Tally in and ensure accuracy. 4. Verify documents, update system accurately and timely. 5. To ensure...

  • Internal Audit Assistant Manager

    4 weeks ago

    Penang, Malaysia Flex Full time

    Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that enables our people to push the...

  • Country Risk Analyst, Asia-pacific

    2 weeks ago

    Penang, Malaysia S&P Global Full time

    About the Role:Grade Level (for internal use): 08S&P Global Market IntelligenceThe Role: Country Risk Analyst, Asia-Pacific, Global Intelligence & Analytics (GIA)The Team:The Impact:You will join a group of country risk analysts and advance cross-capability collaboration. You will partner within Insights & Analysis and across GIA verticals to ensure that we...

  • Operations Assistant

    2 months ago

    Penang, Malaysia DHL Full time

    **About us**: At DHL, people mean the world to us. That’s why our goal has always been to attract and retain the best talent over the world. We provide challenge and opportunity for personal and professional development. We recognize the difference you bring to our business, and together we share the pride of building THE logistics company for the...

  • Operations Assistant

    2 weeks ago

    Penang, Malaysia DHL Full time

    **About us**: At DHL, people mean the world to us. That’s why our goal has always been to attract and retain the best talent over the world. We provide challenge and opportunity for personal and professional development. We recognize the difference you bring to our business, and together we share the pride of building THE logistics company for the...

  • Technician Mechatronic

    2 months ago

    Penang, Malaysia MYDA RISK & SAFETY SDN. BHD. Full time

    We are looking for the Technician and Operation Mechatronic based in Pulau Pinang. - Diploma holders in related field. - Experience 1 - 2 year in mechatronic. - Must wiling to work in Penang site. **Job Type**: Internship Contract length: 12 months **Salary**: RM1,755.83 - RM2,755.37 per month Schedule: - Monday to Friday

  • E-commerce Operation Assistant

    2 weeks ago

    Penang, Malaysia Futurizta Tech Malaysia Sdn. Bhd. Full time

    **About Us**: Futurizta Tech is an innovative E-commerce company specializing in cutting-edge mobile accessories. As we expand our operations, we are seeking a dynamic and dedicated Operation Assistant/Manager to join our growing team. If you are passionate about optimizing processes and ensuring smooth daily operations, we want to hear from...

  • Internship–Governance, Risk and Compliance Services

    1 month ago

    Penang Hill, Malaysia KPMG in Malaysia Full time

    Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

  • Internship–Governance, Risk and Compliance Services

    4 weeks ago

    Penang Hill, Malaysia KPMG in Malaysia Full time

    Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

  • Assistant Internal Audit Manager

    5 days ago

    Penang, Malaysia Flex Full time

    Flex, a Fortune global 500 company, is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that...

  • Associate – Governance, Risk

    1 month ago

    Penang Hill, Malaysia KPMG in Malaysia Full time

    DescriptionsKPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents, and motivations.We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...