Vice President, Compliance

7 months ago

Kuala Lumpur, Malaysia Citi Full time

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

**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 **Vice President, Compliance, ICRM - Hybrid **(Internal Job Title**:Comp Product Officer**- **C13**) to be based in Kuala Lumpur, Malaysia.

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:

- 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 believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life.

**In this role, you’re expected to**:

- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) covering Institutional Client Group (ICG or wholesale bank) with key focus on Financial Markets and Securities Services
- 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 firm's risk appetite and protects the franchise.
- Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM which include:
1. Providing credible challenge in the area of compliance risk management over day-to-day matters and strategic decision making for key initiatives.

2. Communicate and review the impact assessment of new/ revised regulations to facilitate adequacy of implementation.

3. Undertake governance responsibility of the relevant compliance policy 4.Execute effective and comprehensive compliance risk assessments on area of coverage.

5. Jointly manage the escalation of compliance issues and remediation.

6. Assist in the development and administration of Compliance training for the supported ICG business
- Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
- Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.
- Investigating and responding 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.
- Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of 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.
- Knowledge of Compliance laws, rules, regulations, risks and typologies. Particularly, key regulations that are issued by Bank Negara Malaysia, Securities Commission and Labuan Financial Services Authority.
- Have understanding / experience in the Financial Markets and Securities Services businesses
- Working experience in the above areas of no less than 10 years.
- 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
- Strong written and verbal communication and interpersonal skills
- Ability to both work collaboratively and independently; ability to navigate a complex organization
- Advanced analytical skills
- Ability to both work inde

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