Serves as a Singapore Equities & Futures, Clearing and Collateral product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 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 the business and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported products and guidance on these products’ rules, laws and interpretation on internal policies and procedures.
Key activities include:
Education level and/or relevant experience(s)
Knowledge and skills
Job Family Group:
Compliance and Control
Product Compliance Risk Management
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