Vice President- Risk Assessment And Control Design – Wealth Sales And Advisory Controls
Workforcity
Regulatory change management
Internal control programs
Risk mitigation strategies
This role is instrumental in assisting with the design, development, and continuous enhancement of Citi's comprehensive controls program for Sales and Advisory
Job Summary
This role is instrumental in assisting with the design, development, and continuous enhancement of Citi's comprehensive controls program for Sales and Advisory.
The incumbent will be responsible for providing in-depth analysis and support for assessing control effectiveness, driving risk mitigation strategies, and ensuring adherence to regulatory and internal policies.
The position supports the UAE Wealth business under the direct guidance of the Lead based out of UAE and contributes to overall risk management excellence.
Matching Summary
This role is instrumental in assisting with the design, development, and continuous enhancement of Citi's comprehensive controls program for Sales and Advisory.
Skills & Requirements
Must-have
Regulatory change management
Internal control programs
Risk mitigation strategies
Controls assessment and design
Stakeholder coordination
Analytical support for controls
Compliance with financial regulations
Nice-to-have
Project management skills
Retail banking knowledge
Wealth management products familiarity
Excellent communication skills
Attention to detail
Organizational skills
Key Requirements
8-10 years experience in financial services controls
Experience in regulatory inventory management
Strong understanding of AML, KYC, and prudential regulations