GF - Compliance Product Officer (GCB) - Vice President GF - Compliance Product Officer (GCB) - Vice  …

Citi
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Aug 20
Competitive
Citi
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Aug 20
Competitive
GF - Compliance Product Officer (GCB) - Vice President
Serves as a product compliance risk officer for GCB Independent Compliance Risk Management (ICRM) in Singapore responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with other ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the Consumer business and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported Consumer business and guidance on Consumer business rules/laws and interpretation on internal policies and procedures.

Key activities include:
  • Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM in Singapore.
  • Providing guidance on rules and regulations relating to Consumer business operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies.
  • Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
  • Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported Consumer business.
  • Supporting the Consumer business in performing timely compliance reviews of new products.
  • Assisting in the development and administration of Compliance training for the supported Consumer business.
  • Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.
  • Additional duties as assigned.
Qualifications:
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work collaboratively and independently; ability to navigate a complex organization
  • Advanced analytical skills
  • Ability to both work independently and collaborate with team members
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Demonstrated knowledge in area of focus
Education:
  • Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge of function/business/product supported and the related operations and financial requirements.
  • Preferred: MBA or JD a plus
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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - SG ------------------------------------------------------
Time Type :Full time ------------------------------------------------------
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