• GF - Compliance Risk Management Analyst - Assistant Vice President Jobs in Singapore

  • Citibank India
  • Singapore

Job Description:

GF - Compliance Risk Management Analyst - Assistant Vice President - 19031328


Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing 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 firms risk appetite and protect the franchise In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework

Key Activities include

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM

Analyzing comparative data and preparing country reports related to compliance risk assessments, and monitoring of compliance related issues

Reviewing materials to ensure compliance with various regulatory and legal requirements Identifying and addressing potential risks

Investigating and assisting in responses to compliance risk issues Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries

Monitoring adherence to Citis Compliance Risk Policies and relevant procedures

Preparing, editing and maintaining Compliance program related materials

Interacting and working with other areas within Citi, as necessary

Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas

Additional duties as assigned



Required Bachelors 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; experience in area of focus
Preferred Advanced degree (eg JD, MBA) a plus



Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
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
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Banks/Insurance/Financial Services
Role : Risk/Credit/Economic Analyst
Salary : As per Industry Standards
Deadline : 19th Feb 2020

Key Skills:

Company Profile:

Citibank Indiaarfix

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