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2 weeks ago
Senior Compliance Risk Management Specialist
About the Role:This position serves as a key function within Independent Compliance Risk Management (ICRM) responsible for establishing strategies, policies and procedures to prevent violations of law, rule or regulation.
Main Responsibilities:- Developing and maintaining compliance programs, policies and practices for ICRM.
- Providing expertise on Citi's Compliance initiatives.
- Staying up-to-date with relevant changes to rules/regulations and industry news.
- Overseeing monitoring and identification of regulatory developments.
- At least 10 years of relevant work experience.
- Familiarity with Singapore regulatory reporting requirements.
- Expertise in Compliance laws, rules, regulations, risks and typologies.
Citi offers a dynamic and inclusive work environment that fosters personal and professional growth.
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