Senior Compliance Risk Management Expert

2 weeks ago


Singapore Citi Full time

Citi is a global bank with opportunities to grow your career and make a difference. Job Overview

We are seeking a high-caliber professional to join our team as Assistant Vice President, Compliance Product Senior Analyst - Hybrid in Singapore. This role offers a unique opportunity to expand your skills and knowledge in compliance risk management.

About the Role

  • Assist in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for ICRM.
  • Support regulatory inquiries and examinations.
  • Collaborate with internal areas, including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues.
  • Perform timely compliance reviews of new transactions and/or products.
  • Develop and administer Compliance training for the supported function/business/product.
  • Research rules and rule changes and implement policies, procedures, or other controls necessary to comply.

Key Requirements

  • Working knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • Excellent written and verbal communication skills.
  • Self-starter, flexible, innovative, and adaptive.
  • Strong interpersonal skills to work collaboratively at all levels of the organization.
  • Ability to navigate a complex organization.
  • Excellent project management and organizational skills to handle multiple projects simultaneously.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Knowledge in area of focus.
  • Relevant certifications desirable.
  • Bachelor's degree; 5-7 years' experience in compliance, legal, or other control-related functions.

Compensation and Benefits

We offer a competitive salary package, estimated at $120,000 - $180,000 per annum, depending on experience and qualifications. Citi provides access to an array of learning and development resources, generous paid time off packages, and a variety of programs to help employees balance their work and life.

About Citi

Citi is an equal opportunity employer committed to diversity and inclusion. We value our employees' growth and well-being and strive to create a positive work environment.



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