Officer, Risk
1 week ago
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
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Risk Officer Asia
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Senior Officer, Risk
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Kuala Lumpur, Kuala Lumpur, Malaysia MRANTI Full time 60,000 - 120,000 per yearJob SummaryThe Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective companywide Enterprise Risk Management (ERM) that include crisis management & corporate risk planning. Additionally, the Assistant Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws and...
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Shariah Risk Officer
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Chief Risk Officer
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Risk Officer
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Risk & Control Officer (Contact Centre)
6 days ago
Kuala Lumpur, Malaysia Oversea-chinese Banking Corporation Limited Full timeJob Description: **Responsibilities**: - Perform periodic control assurance assessments for the department and Bank wide, including adhoc testing. - Provide risk-based assessment and process review for new/existing control processes and risk advisory for exception handling. - Investigating into potential breaches, operational risk events, process/system...
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Chief Risk Officer
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Enterprise Risk Officer
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Jr. Investment Risk Officer
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Wb - Business Risk Officer
2 days ago
Kuala Lumpur, Malaysia OCBC Bank Full time**WB - Business Risk Officer** **-** **(**240001UL**)** - To perform surveillance monitoring/ review to detect financial crime and/or money mule activities. - Conduct independent research and analyse data on transaction surveillance alerts using various internal and external systems and databases. - Liaise with sales or other relevant stakeholders in...