Senior Compliance Risk Management Specialist

2 weeks ago


Singapore beBeeCompliance Full time $200,000 - $250,000
Job Profile:

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.
Requirements:
  • At least 10 years of relevant work experience.
  • Familiarity with Singapore regulatory reporting requirements.
  • Expertise in Compliance laws, rules, regulations, risks and typologies.
Why This Opportunity?

Citi offers a dynamic and inclusive work environment that fosters personal and professional growth.


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