Citi’s Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the local delivery of the full firm to clients in each of the 95 markets where Citi has an on-the-ground presence.
Citi Commercial Bank (CCB) is a solutions-led business for the demands of mid-sized and emerging corporates.
We’re currently looking for a high caliber and driven professional to join our team as Vice President, In Business Controls – Hybrid, covering Thailand / Asia South Cluster.

Responsibilities :

• Be responsible for communicating policy and regulatory changes to CCB staff including impact analysis and impart ongoing training, as needed.
• Proactively identify emerging risks and opportunities, and perform analysis of processes and controls, and make recommendations to ensure CCB is ready and equipped to manage them as they arise
• Responsible for the Manager's Controls Assessment testing and monitoring of critical controls and ensure control weaknesses are addressed through mitigating actions.
• Evaluate, assess and validate controls through processes and tools including Quarterly Risk Assessments, Key Risk Control Indicators, and other related processes
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Actively support the Cluster In-Business Controls Head in risk and controls framework/activities holistically for the Asia Cluster.
• Build synergies with the Corporate Bank by ensuring best practice sharing and collaborating on matters that are common to both lines of business within Banking.

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Job Family Group:
Compliance and Control-
Job Family:
Business Control-
Time Type:
Full time-
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