Compliance Risk Management Senior Professional

2 days ago


Singapore Citi Full time

Citi is a global bank that empowers individuals to grow their skills and make a difference. As a Compliance Product Senior Analyst, you'll be part of the Global Legal Affairs and Compliance (GLAC) team, which provides legal, compliance, investigative, and security services to the firm.

This role involves monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws. You'll work with other internal areas, including Legal, Business Management, Operations, Technology, Finance, and Control Functions, to address compliance issues that may impact the supported function/business/product.

The ideal candidate will have working knowledge of Compliance laws, rules, regulations, risks, and typologies in the supported function/business/product. They should also possess excellent written and verbal communication skills, be self-motivated, flexible, innovative, and adaptive, and have strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.

A bachelor's degree and 5-7 years' experience in compliance, legal, or other control-related functions are required. Relevant certifications are desirable. The estimated salary for this role is $120,000 - $180,000 per year, depending on qualifications and location.

Key Responsibilities
  • Assist in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices.
  • Support regulatory inquiries and/or examinations.
  • Collaborate with other internal areas to address compliance issues.
  • Support the business in performing timely compliance reviews of new transactions and/or products.
  • Develop and administer Compliance training for the supported function/business/product.
Benefits
  • Citi provides programs and services for physical and mental well-being, including access to telehealth options, health advocates, and confidential counseling.
  • Citi offers an array of learning and development resources to help broaden and deepen skills and knowledge.
  • Citi has generous paid time off packages and various programs to help employees balance work and life.


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