Avp - Third Party Risk Management and Governance - Singapore - Citi

Citi

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Roles and Responsibilities
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Legal Opinion (New and Renewal)

Engage with country legal to obtain new legal opinion for countries that will require access to Singapore data, monitor the currency legal opinion and re-engage country legal in renewing these legal opinions.

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Local Country Addenda (LCA) reviews

Engage with country/regional legal to review country required clauses that needs to be incorporated into LCA based on the scope of outsourcing engagement with the supplier, report progress to management, and engage legal, sourcing and business activity owners for execution of LCAs.

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Regulatory Letter

For new CSCs (Citi Solutions Center), engage with ICRM of both service provider (SP) and service recipient (SR) country to obtain regulatory letter allowing audit by SP-regulator by SR's regulator or appointee.

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Outsourcing and insourcing inventory

Maintain the inventory for CTI AP Singapore and support Asia Pacific countries to support local detail requirement needed in the country inventory.

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Outsourcing requirements
Understand and support outsourcing requirements from SR countries coming from regulatory change, internal assessments, and/or audits.
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Cross Border

Support the program by monitoring action item status and publishing regular reports to management within APAC highlighting important / long-standing deliverables impacting clearances.

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ADR Review

Partner with Country Affiliate Governance in reviewing the correctness of the ADR content for Asia CSC Network and external third-party list based on approved outsourcing clearances.

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Annual Due Diligence (ADD) Performance and Support

Work with Risk Management, Country Affiliate Governance, and CTI operations team in the performance of ADD for Citibank N.A Singapore.

Further, provide guidance and review ADD request from the countries.

Qualifications:

Minimum BS/BA degree. Advanced degree or a law (LLB) degree is a plus
Demonstrates knowledge of inscope business and product areas
Excellent communication skills in English, both oral and written, with the ability to articulate complex and sensitive issues to management. Local language requirements as applicable.
Experience in strategic sourcing/procurement and interacting with suppliers' management teams with the ability to exercise sound, timely and independent judgment.
Demonstrates understanding of operational capabilities of suppliers across applicable business types
Ability to organize and prioritize multiple deliverables while working with mínimal supervision in a large, global corporate environment
Outstanding people skills and able to work well across the organization, good interpersonal and communication skills with a positive attitude and take ownership in the roles and projects.
Working closely with other control functions (Compliance, Supervisory Management and Risk), as well as external service providers.
Strong academic background
Clear and concise writing skills
Good organizational skills
Knowledge of word processing and other software as needed
Ability to follow through on assignments
Good judgment

LI-Hybrid

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Controls

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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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EEO Policy Statement.

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