Job Description

• Business Overview

Citi\xe2\x80\x99s Asia CGW Business serves two of the fastest growing cities, Singapore and Hong Kong through our Retail, IPB and Private Bank Business. Asia CGW business offers a diversified range of products ranging from insurance products to complex wealth management products, including FX Products to in excess of 115M customers, with US$260B in client volumes, US$2.4B of total revenue, Asset Under Management of US$42B along with a deposit book of US$90 Billion. These customers are serviced by 1000 odd Relationship and Private Bankers. With more than a century of enviable brand, Best-in-Class digital client acquisition, diverse Wealth Management product capability and market leadership, we are competitively well-positioned to grow a high-quality customer base that benefits most from our product and network capabilities.
Objective Overview
This role is part of the Asia CGW In-Business Risk and Control team and is integral to establishing a robust Wealth sales control that enables effective risk and control management by the CGW Wealth business in Asia.
Reporting to the KL Hub Solutions Lead, this role will be responsible for leading and managing the Retail Bank controls including Wealth Sales Control framework across Asia. The candidate is responsible to deliver all technology related scope including data analysis, data loading & enrichment process, work with stakeholders to review surveillance parameters / rules to identify the required data elements to satisfy business requirements, work closely with technology teams to deliver digital solutions for business within the target timeline, perform User Acceptance Test (UAT), prepare reports / logs / documents etc.
Key Responsibilities:

• Responsible to work with multiple stakeholders to automate manual processes and provide digital solution. The candidate will require to understand the business process and data sources to provide business requirement to technology team. The candidate will expect to perform UAT and PAT.
• Responsible for business & data analysis to support the business nature / process. This process will involve review and understand data elements, manage raw data source files, convert raw data source files to system input files (predefined system format)
• Responsible to identify data source issues if any and proactively work with business units and technology teams to ensure no impact to the business operations.
• Provide data consultation services to business users and technology teams to support operation functions.
• Document exception findings, tracking of corrective actions.
• Prepare trend analysis and surveillance reports for management reporting.
• Continuously seek process improvement to enhance efficiency of the surveillance monitoring process, and to address process / compliance gaps
• Provide backup to other team members in their absence
• Review and update of policies and unit procedures
• Implement processes and procedures according to the business / compliance requirement.

Skills and competencies: * A person in this role has a passion to work with business and technology in automating manual processes and building digital solution for the business users. He/she is methodical, analytical, open minded and able to meet project timeline / SLA.

• SQL query skill set is mandatory.
• VBA, Python skill set is highly desirable.

Experience: * At least 2 - 3 years of banking experience in consumer banking technology / business analysis field

• Able to write VBA code to automate manual reports / processes
• Good understanding of Big Data solution / related knowledge would be an advantage
• Good understanding of audit and compliance functions in banking industry
• Able to write python code, good understanding python pandas/NumPy module is an added advantage.
• Good understanding of wealth management products (Investment, Insurance and FX product).

Qualifications: * Education level: Bachelor\xe2\x80\x99s degree or equivalent in IT / Computer Science Domain

• Mandatory: Strong in SQL, understand database table structures and data elements, experience in automate manual processes
• Preferred: VBA skill set, Project, and change management experience

Job Family Group: Compliance and Control



Job Family: Business Control



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.

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