GF - South Asia Regulatory Compliance Officer

Recruiter
Citibank NA
Location
Singapore
Salary
Competitive
Posted
12 Aug 2017
Closes
16 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
  • Primary Location: Singapore,Singapore,Singapore
  • Other Location: Philippines,Central Luzon,Manila
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17038813


Description

Responsibilities
This position reports to South Asia Head of Private Bank Compliance Asia-Pac.
Job responsibilities include specifically:-
  • Providing proactive and effective compliance advisory support to the private banking business involving South Asia, with a primary focus on the activities conducted out of Singapore.
  • Building effective relationships with regulators in Singapore, and managing regulatory reporting, onsite audits and regulatory enquiries, in coordination with the respective Country Compliance Officers.
  • Developing and implementing compliance programs to analyze, monitor and control regulatory risks.
  • Working closely with business, control functions, and other compliance teams on delivery of compliance projects and implementation of regulatory initiatives.


Qualifications

Requirements
  • University degree, preferably in Business, Finance, Law or similar disciplines
  • Preferably with minimum of 5 years' relevant financial industry experience, especially with a Singapore regulatory, legal or compliance background.
  • Strong knowledge of Singapore Banking, Securities and Financial Advisory laws and regulations, experience in interacting with the Monetary Authority of Singapore (MAS) and in private banking industry preferred.
  • Analytically minded, and ability to work and make decisions under time pressure
  • Strong interpersonal and communication skills
  • Effective team player with the ability to proactively engage business and control function colleagues at all levels.