Svp Central Compliance Officer jobs at Citi Group in China
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49 jobs found
24.06.2024
CG
Citi Group SVP Central Compliance Officer China, Hong Kong
Designing, developing, delivering, and maintaining best-in-class Compliance, programs, policies, and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products, and geographies in a succinct and clear manner;...
Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Execute and implement firm-wide AML risk management policy and strategic processes. Maintain AML compliance program for the business including assessment of risks and development of policies, procedure and governance. Identify...
Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
Manage a large/complex team or multiple teams, overseeing resources, budget, policy formation and short to medium term planning. Manage and validate deliverables of all Information Security (IS) programs, ensuring closure...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for Independent Compliance Risk Management (ICRM), especially on Asia Cash Equities. Providing guidance on rules...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
Designing, developing, delivering, and maintaining best-in-class Compliance, programs, policies, and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products, and geographies in a succinct and clear manner;...
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