- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Translating ICRM strategy and goals across Citi's clients, products and geographies in a succinct and clear manner; providing direction and guidance on the programs.
- Managing a team or multiple teams of Compliance professionals. Developing, attracting, and retaining talent; recommending staffing levels required to carry out the unit's role and responsibilities effectively while establishing and adhering to talent management processes and compensation and performance management programs.
- Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives effective resolution with other stakeholders.
- Overseeing the identification and assessment of Citi's key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank's risk appetite statement and all policies and processes established within the risk governance framework.
- Developing and establishing firm wide compliance risk management policies and procedures to mitigate risks. Monitors and measures compliance risk through a robust control framework and ensures that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
- Working collaboratively with Citi business/functional line management in recommending, developing and executing on business initiatives within permissible statutory and regulatory frameworks.
- Representing Citi on critical regulatory matters as required. Serving as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and overseeing the implementation of related remediation.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 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; extensive experience in area of focus; previous experience managing a diverse staff
- Highly motivated, strong attention to detail, team oriented, organized
- Excellent written, verbal and analytical skills
- Strong communication and interpersonal skills; strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
- Ability to interact and communicate effectively with senior leaders
- Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls
- Experience in the design and implementation of Compliance programs
- Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders
- Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse businesses
- Experience with and previous exposure to internal or external control functions and regulators
- Ability to challenge business management and escalate issues when appropriate
- Strong track record of effectively assessing and managing competing priorities
- Comfort navigating complex, highly-matrixed organizations
- Comfortable acting as an agent for positive change with agility and flexibility
- Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views.
- Strong presentation and relationship management skills are essential
-
Risk Manager
1 week ago
TOP VANTAGE GLOBAL TRADING PTE. LTD. Singapore**Position Summary** · - Assist in the setting up of the Risk Management Department in accordance to the company's guidelines; Prepare and establish the Risk Management Policy and Procedure · - Identifying potential risks associated with the firm's trading activities, including m ...
-
Risk Manager
1 week ago
Bank of Singapore Singapore**Risk Manager - Market Risk, Asset Liability Management (AVP/VP)** · **-** · **(** · **230001UI** · **)** · **Description** · **GENERAL DESCRIPTION** · **Primary Responsibility*** · **MAIN DUTIES** · - ALM risk reporting and control covering liquidity, interest rate and FX. This ...
-
Financial Risk Manager, Risk Management
1 week ago
Etiqa Insurance Singapore**Scope Overview**: · - Developing and Implementing the Enterprise Risk Management Framework and respective risk policies that create values for the various stakeholders and achieve the company's aspirations and strategies. · - Developing risk appetite statements, setting limits ...
-
Technology Risk Manager, Risk
1 week ago
OCBC Bank Singapore**of Risk & Prevention** · Group Operations and Technology (O&T) provides IT and backroom support across the bank's business lines such as Group Consumer Financial Services, Group Corporate Banking, Global Treasury, Group Risk Management, Group Finance, and Group Human Resources. ...
-
Risk Management
1 day ago
Danos Group Singapore**Key Features of the Position** · **Risk monitoring** · - Assists with the design and implementation of written policies and procedures (relevant to Risk Management) for the bank's business activities and the management of risks inherent in these activities · - Update and alignm ...
-
Risk Manager
2 days ago
BTI Executive Search Pte Ltd SingaporeThe Risk Manager will report to the Asia Head of Risk Management and will help to build a robust Investment Risk Management capability in the Asia Pacific region through governance, engagement, connectivity, and integration of risk analytics. The jobholder will be responsible for ...
-
Risk Manager
2 days ago
BTI Executive Search Pte Ltd SingaporePosted by · - Matthew Whitman- Country Director, Hong Kong BTI Executive Search & Regional Risk & Governance Recruitment Specialist Our client, a leading global Asset Management company, is looking to hire an experienced Risk Management professional in Singapore. The Risk Manager ...
-
Risk Manager
1 week ago
SCOR Singapore**Job summary (This is a 12 months contract position)** · Enterprise Risk Management (ERM) supports the strategic objectives defined by the Group. The ERM is defined and maintained within the CRO area. Through the different specialized departments, the CRO area monitors adherence ...
-
Risk Manager
2 hours ago
CONNECT ENERGY SERVICES PTE. LTD. SingaporeConnect Energy partners with a petrochemical trading company in Singapore to look for a **RISK MANAGER **. · **Responsibilities** · - Responsible in identifying, analyzing, assessing and developing mitigating strategies for the potential risks that could impact an organization's ...
-
Risk Management
2 hours ago
MARIBANK SINGAPORE PRIVATE LIMITED SingaporeDrive the development of risk management systems e.g. in-house operational risk incident / market and liquidity risk management system, and assist respective risk teams to establish reports, metrics and dashboards. · - Collaborate with other risk teams to develop business require ...
-
Risk Manager
2 days ago
QONTEL SEARCH PTE. LTD. SingaporeWe're actively seeking a Risk Manager to join our esteemed client, an established Asset Management Firm with a regional presence. · In this pivotal role, you'll oversee price and trade flow monitoring for Forex and exchange-traded derivatives. Additionally, you'll spearhead the d ...
-
Manager, Risk
6 days ago
SEMBWASTE PTE. LTD. SingaporeAct as a business partner for the business units assigned in the implementation of a robust risk management and internal control system. · Be part of the first line of defense to drive the business growth and sustainability by embedding an adequate culture and awareness of risk m ...
-
Manager, Risk
1 day ago
Sembcorp Industries Singapore**Group Company**: Waste · **PURPOSE AND SCOPE** · Act as a business partner for the business units assigned in the implementation of a robust risk management and internal control system. · Be part of the first line of defense to drive the business growth and sustainability by em ...
-
Risk Manager
3 days ago
Yongan International Financial (Singapore) Pte Ltd SingaporeYongan International Financial (Singapore) Pte Ltd SingaporePosted 2 hours ago In-Office Permanent S$8k - S$10k · - Yongan International Financial (Singapore) is seeking a seasoned Risk Management professional to take up an active and important role of the setting up of the organ ...
-
Risk Manager
4 days ago
BOC Aviation SingaporeReporting to the Deputy Head, Risk Management. is responsible for risk assessment, credit review, and risk monitoring of assigned lessees, prospective lessees and other counterparties, including OEMs and vendors. The Risk Manager leads all collections and restructuring related ac ...
-
Risk Management
5 days ago
Page Personnel SingaporeExcellent opportunity to join a global tier 1 reinsurance firm · - 12 months renewable/convertible contract · **About Our Client**: · A leading global provider of reinsurance solutions that operates in various regions around the world. It specialises in offering risk management p ...
-
Risk Manager
1 hour ago
Reeracoen Singapore Pte Ltd SingaporeOur client is a technology firm, presently looking to expand their team and is looking to recruit a Risk Manager. · - 【 What you will be doing 】- Develop a risk management team from scratch · - Monitor and ensure swift actions are being taken to manage a range of risks · - Run da ...
-
Risk Manager
1 week ago
Toll Group SingaporeCompany Description · **Job Description**: · **The Role** · A new and exciting opportunity has arisen for a **Risk Manager** role to join our inclusive and dynamic Group Business Assurance & Risk team, based at Clementi, Singapore · Reporting into the Global Head Internal Audit & ...
-
Risk Manager
1 week ago
Bank of Singapore Singapore-Bank of Singapore · Singapore · Posted 6 hours ago Permanent Competitive · - Risk Manager - Credit Risk Management (Associate Director)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwor ...
-
Risk Manager
1 week ago
Tate Asia Singapore**Risk Manager** · ***: · **SUMMARY**: · - Our client is an established enterprise in Cryptocurrency. They are now looking for an experienced dynamic Risk Manager to join their exciting team. · **KEY RESPONSIBILITIES**: · - Experience in risk control: Have experience in risk cont ...
Director, Compliance Risk Management - Singapur, Singapore - 11112 Citibank, N.A. Singapore
Description
We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients and customers in ways that other banks simply cannot.
Shape your Career with Citi
Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission
We're currently looking for a high caliber professional to join our team as Director, Compliance Risk Management - (Internal Job Title: Compl Risk Mgmt Director - C15 ) based in Singapore. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
In this role, you're expected to:
As a successful candidate, you'd ideally have the following skills and exposure:
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
Job Family Group:
Compliance and Control
Job Family:
Compliance Risk Management
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
