This strategic role focuses on developing, designing, and implementing robust control programs, providing expert guidance, and driving continuous enhancements including automation and rationalization
Job Summary
This strategic role focuses on developing, designing, and implementing robust control programs, providing expert guidance, and driving continuous enhancements including automation and rationalization.
Oversee Risk & Control functions across Asia South CG/CPC Operations (Core Ops, Citiphone, and Credit Ops) and strengthen existing controls, maintain audit-readiness, and lead internal and external audits.
Provide guidance to global partners and collaborate with Risk and Control teams for effective monitoring, while managing frameworks for identifying and assessing all types of risks and regulatory compliance.
Matching Summary
This strategic role focuses on developing, designing, and implementing robust control programs, providing expert guidance, and driving continuous enhancements including automation and rationalization.
Skills & Requirements
Must-have
Risk and Control Management
AML and operational risk management
Control solutions implementation
Regulatory compliance knowledge
Strong analytical skills
Effective communication and presentation
Nice-to-have
AI for control enhancement
Cross-functional project leadership
Subject Matter Expertise
Independent judgment and autonomy
Key Requirements
6-10 years of experience in Risk and Control
Bachelor's/University degree or equivalent experience