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Full-time Finance & accounting · Posted 1 Jul
Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore C Citi From company site
Salary
Not stated by the company
Start Not stated
Work mode Hybrid
Experience Experienced About the role This senior compliance role sits within Citi's Independent Compliance Risk Management team in Singapore, supporting regulatory reporting across the business. You will act as a subject matter expert on compliance programmes and regulatory developments, working with regional and global partners. It suits an experienced compliance professional who can influence senior stakeholders and manage complex regulatory work.
What you'll do Design, develop, deliver and maintain compliance programmes, policies and practices for ICRM Translate ICRM strategy and goals across clients, products and geographies, providing direction and guidance Know someone for this? Share it
Serve as a subject matter expert on Citi's compliance programmes, giving real-time guidance on regulations
Keep up to date with changes to rules and regulations and industry news, including regulatory findings
Oversee monitoring and identification of regulatory developments such as enforcement actions and new laws
Analyse and scope the impact of new and complex regulatory developments, including cross-border impact
Advise ICRM and business management on regulatory and compliance issues, providing credible challenge
Participate in industry groups, trade association working groups and other forums
Lead initiatives and manage high-impact special project work streams, including implementing new regulatory requirements
Manage strategy and responses to regulatory examinations, reviews, inquiries and investigations, as well as testing and audit
Design and lead compliance and control reviews
Partner with other ICRM teams and global functions such as Legal, Risk, Operations, Technology and Finance to prevent and detect non-compliance
Assess risk in business decisions, safeguarding the firm's reputation and escalating control issues with transparency
Perform additional duties as assigned Good to know Hybrid working arrangement Extensive on-the-job training and exposure to senior leaders, plus more traditional learning Opportunities to volunteer and give back to the community Well-being programmes including telehealth, health advocates and confidential counselling (coverage varies by country) Paid parental leave policy Financial well-being support and planning resources Requirements Minimum 10 years of relevant work experience Technical subject matter expertise in non-financial regulatory reporting such as MAS, HKMA, ASIC Derivatives Reporting or international equivalents Expertise in compliance laws, rules, regulations, risks and typologies Excellent written, verbal and analytical skills Self-starter, flexible, innovative and adaptive Highly motivated, strong attention to detail, team oriented and organised Benefits Well-being programmes including telehealth, health advocates and confidential counselling (coverage varies by country) Paid parental leave policy Financial well-being support and planning resources Extensive on-the-job training and exposure to senior leaders Volunteerism opportunities Apply on the company website
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Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore job at Citi, Singapore | WorkJio
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