CrawlJobs Logo

Compliance Product Senior Officer, Electronic Trading Group APAC

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Hong Kong , Hong Kong, Central and Western District

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) 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 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 function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures.

Job Responsibility:

  • 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
  • provide direction and guidance on the programs
  • Serving as a subject matter expert on Citi’s Compliance programs
  • Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk
  • Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings
  • Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product
  • Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
  • Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge
  • Participating in industry groups and trade association working groups or other forums
  • Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements
  • Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit
  • Designing and lead compliance and control reviews
  • Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance
  • Additional duties as assigned
  • 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

Requirements:

  • Expertise of Compliance laws, rules, regulations, risks and typologies
  • Excellent written, verbal and analytical skills
  • Equities and Fixed Income Trading Technology knowledge and experience
  • Must be a self-starter, flexible, innovative and adaptive
  • Highly motivated, strong attention to detail, team oriented, organized
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • to influence and lead people across cultures at a senior level
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements including local and US laws, international and industry standard
  • Advanced knowledge in area of focus
  • Related certifications desirable
  • 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
  • experience in area of focus
  • strong working knowledge of function/business/product and the related operations and financial requirements
  • previous experience managing a diverse staff
  • Advanced degree a plus

Additional Information:

Job Posted:
January 06, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Compliance Product Senior Officer, Electronic Trading Group APAC

New

Growing Assistant

We are currently seeking a motivated Assistant Grower to support our crop produc...
Location
Location
United States , Holland
Salary
Salary:
19.00 - 25.00 USD / Hour
devrygreenhouses.com Logo
DeVry Greenhouses Ltd.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in a greenhouse, or horticulture setting preferred
  • Strong work ethic, attention to detail, and a passion for plant care
  • Ability to follow directions and escalate issues appropriately
  • Physically able to work in a greenhouse environment (lift up to 50 lbs, high humidity, standing for long periods)
  • Flexible to work extended hours on Saturdays or evenings during peak periods
  • Fluent in English (Spanish is an asset)
  • Willingness to learn, adapt, and grow within the team
Job Responsibility
Job Responsibility
  • Assist with all crop care activities including watering, fertilizing, spacing, pruning, and product movement
  • Monitor plants daily for pests, diseases, and growth performance
  • escalate issues to the Grower
  • Apply pest control treatments under supervision and maintain accurate spray logs
  • Ensure proper product placement in the greenhouse to optimize space and plant health
  • Support quality control checks for orders prior to shipping
  • Maintain greenhouse cleanliness and follow all safety standards
  • Assist in inventory tracking of fertilizers, chemicals, and grown materials
  • Ensure optimal greenhouse conditions, including ventilation, lighting, temperature, and humidity control
  • Communicate effectively with team leads and grower on daily priorities and changes
What we offer
What we offer
  • Positive and supportive team environment
  • Paid time off for selected U.S Federal Holidays (voluntarily provided by DeVry Greenhouses)
  • Bi-annual performance reviews: January and August reflections with self-evaluation, goal setting, and wage review discussions
  • Opportunities for career development and growth within DeVry Greenhouses
  • Fulltime
Read More
Arrow Right
New

Mechanic

DeVry Greenhouses is seeking a hands-on, proactive Mechanic to join our maintena...
Location
Location
Canada , Chilliwack
Salary
Salary:
25.00 - 35.00 CAD / Hour
devrygreenhouses.com Logo
DeVry Greenhouses Ltd.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Mechanical experience (fleet, heavy-duty, or agricultural equipment is an asset)
  • Trade certification (e.g. Red Seal, Journeyman) preferred but not required
  • A positive, can-do attitude and willingness to work extended hours during peak seasons
  • Strong problem-solving and diagnostic skills
Job Responsibility
Job Responsibility
  • Maintain and repair highway trucks, trailers, and reefers (brakes, hydraulics, lights & diesel systems)
  • Perform preventative maintenance and repairs on greenhouse equipment (tractors, skid steers, forklift, ATVs, implements)
  • Diagnose and troubleshoot mechanical issues to minimize downtime
  • Follow safety protocols and maintain accurate service records
  • Support seasonal operations with proactive maintenance planning
What we offer
What we offer
  • Comprehensive benefits and RRSP matching
  • Fulltime
Read More
Arrow Right
New

Senior Product Manager

As Senior Product Manager, you will join our Technology team to drive the effici...
Location
Location
Germany , Munich
Salary
Salary:
Not provided
westwing.com Logo
Westwing Group SE
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in product management within e-commerce, retail, or logistics
  • Solid understanding of fulfilment, warehouse, and systems such as OMS, WMS, or ERP
  • Proven track record of evaluating and integrating SaaS solutions and external vendors within a complex system landscape
  • Hands-on experience with Agile product development methodologies and leading cross-functional delivery teams
  • Proficiency in Excel and SQL
  • Practical experience using AI tools to accelerate research, documentation, and prototyping
  • Strong analytical mindset with a passion for using data to distinguish between what technically works and what truly scales
  • Extensive experience in project management, business analysis, and driving continuous process improvements
  • Fluency in English
  • Excellent communication and influencing skills
Job Responsibility
Job Responsibility
  • Collaborate closely with stakeholders across Sourcing, Logistics, Warehouse, and Operations teams to define and own the product roadmap for Supply Chain & Fulfilment systems
  • Own and drive measurable business outcomes aligned with company OKRs and operational performance targets
  • Lead the end-to-end product lifecycle for internal operational products, from prioritisation and delivery to rollout and continuous improvement
  • Drive product discovery to identify automation and optimisation opportunities, leveraging AI and emerging technologies to innovate across the supply chain
  • Foster cross-functional collaboration with engineering, data, and design teams to ensure the high-quality, scalable, and timely delivery of product initiatives
  • Translate operational needs into clear functional specifications while defining the KPIs required to drive continuous data-led optimisation
  • Make build vs. buy decisions based on speed, scalability, and long-term impact to the business
  • Prepare product proposals, business cases, and strategic recommendations to support decision-making and secure stakeholder buy-in
What we offer
What we offer
  • A high-performance culture built on trust, feedback and collaboration
  • An inspiring, international environment that empowers you to think big, take ownership, and grow beyond your comfort zone
  • A flexible hybrid setup with ideally 3 office days per week
  • Work-from-anywhere opportunities for up to 4 weeks per year
  • 30 days of paid holiday
  • A beautiful, centrally located, dog-friendly office with inspiring spaces, a sunny terrace, and good food
  • Exclusive discounts - 40% off Westwing Collection, 20% off third-party brands, 10% Family & Friends discount, plus special-occasion vouchers
  • Wellbeing support through mental health resources, sports memberships, and preventive care
  • Sustainable mobility options with discounted public transport and JobRad
  • Support for working parents, including on-site daycare and a partnership with multilingual provider Elly & Stoffl
  • Fulltime
Read More
Arrow Right
New

Manager Data Engineer (GCP + Python)

The Data Engineer will design, develop, and maintain data solutions leveraging G...
Location
Location
India , Pune
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proficiency in Python for building and deploying data processing scripts
  • Strong expertise in GCP services, especially BigQuery, Cloud Storage, Cloud Functions, Cloud Composer, and Pub/Sub
  • Experience with SQL for querying and processing data
  • Familiarity with workflow orchestration tools like Apache Airflow
  • Knowledge of version control systems (e.g., Git)
  • Excellent communication and stakeholder management skills
Job Responsibility
Job Responsibility
  • Design, develop, and maintain ETL/ELT pipelines to ingest, transform, and load large datasets into GCP-based platforms (e.g., BigQuery, Cloud Storage)
  • Optimise data pipelines for performance, reliability, and scalability
  • Develop and manage data models, schemas, and storage solutions aligned with best practices
  • Leverage GCP services such as Cloud Composer, Dataflow, Pub/Sub, and Cloud Functions to build automated workflows
  • Implement data validation, cleansing, and quality checks to maintain accuracy and integrity
  • Collaborate with data scientists, analysts, and business stakeholders to define and execute data requirements
  • Set up monitoring systems to track pipeline performance and ensure timely delivery
Read More
Arrow Right
New

Reservations Manager

Responsible for soliciting and managing of reservations sales-related opportunit...
Location
Location
South Africa , Cape Town
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or GED
  • no work experience required
  • OR 2-year degree from an accredited university in Business Administration, Marketing, Hotel and Restaurant Management, or related major
  • 2 years experience in the sales and marketing, guest services, front desk, or related professional area
Job Responsibility
Job Responsibility
  • Identify new reservations sales business to achieve personal and property revenue goals
  • Understand the overall market, including competitors’ strengths and weaknesses, economic trends, supply and demand etc. and know how to sell against them
  • Close the best opportunities for the property based on market conditions and property needs
  • Monitor same day selling procedures to maximize room revenue and control property occupancy
  • Gain understanding of the property’s primary target customer and service expectations
  • serve the customer by understanding their business, business issues and concerns, to offer better business solution
  • Respond to incoming reservations sales opportunities for the property that are outside parameters
  • Use negotiating skills and creative selling abilities to close on business and negotiate contracts
  • Use sales resources and administrative/support staff effectively
  • Assist in monitoring group reservation forecast data
  • Fulltime
Read More
Arrow Right
New

Am procurement personal care

Unilever is currently hiring for AM Procurement Personal Care - Pakistan. Work o...
Location
Location
Pakistan , Karachi
Salary
Salary:
Not provided
unilever.com Logo
Unilever
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree in Business Administration, Supply Chain Management, or related field
  • +2 years in procurement or supply chain management
  • Strong negotiation and supplier management skills
  • Excellent analytical and problem-solving skills & ability to think out of the box
  • Exceptional communication and interpersonal skills
  • High cultural agility & stakeholder management across Pakistan and global teams
Job Responsibility
Job Responsibility
  • Develop and execute sourcing strategy for Pakistan’ Personal Care Business, while aligning with Global Procurement frameworks and cluster buying strategies
  • Monitor Pakistan and global market dynamics and translate insights into buying recommendations
  • Deliver annual savings, NMI, Market Insights and productivity targets
  • Support the business with accurate price forecasting
  • Supplier Relationship Management: Build and maintain strong relationship with key suppliers
  • Operational Excellence: manage the procurement process, ensuring timely delivery of materials and services
  • Cross-Functional Collaboration: Work closely with internal teams
  • Deliver Operation Cash Flow and Working Capital plans for specific materials/services and suppliers
  • To directly lead or co-ordinate large procurement projects
  • To lead the rationalization of suppliers, materials and services
  • Fulltime
Read More
Arrow Right
New

Mgr-Reservations

Responsible for soliciting and managing of reservations sales-related opportunit...
Location
Location
Japan , Nikko
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or GED
  • no work experience required
  • OR 2-year degree from an accredited university in Business Administration, Marketing, Hotel and Restaurant Management, or related major
  • 2 years experience in the sales and marketing, guest services, front desk, or related professional area
Job Responsibility
Job Responsibility
  • Identifies new reservations sales business to achieve personal and property revenue goals
  • Understands the overall market, including competitors’ strengths and weaknesses, economic trends, supply and demand etc. and knows how to sell against them
  • Closes the best opportunities for the property based on market conditions and property needs
  • Monitors same day selling procedures to maximize room revenue and control property occupancy
  • Gains understanding of the property’s primary target customer and service expectations
  • serves the customer by understanding their business, business issues and concerns, to offer better business solution
  • Responds to incoming reservations sales opportunities for the property that are outside parameters of the
  • Uses negotiating skills and creative selling abilities to close on business and negotiate contracts
  • Uses sales resources and administrative/support staff effectively
  • Assists in monitoring group reservation forecast data
  • Fulltime
Read More
Arrow Right
New

Mgr-reservations

Responsible for soliciting and managing of reservations sales-related opportunit...
Location
Location
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or GED
  • no work experience required
  • OR 2-year degree from an accredited university in Business Administration, Marketing, Hotel and Restaurant Management, or related major
  • 2 years experience in the sales and marketing, guest services, front desk, or related professional area
Job Responsibility
Job Responsibility
  • Identifies new reservations sales business to achieve personal and property revenue goals
  • Understands the overall market, including competitors’ strengths and weaknesses, economic trends, supply and demand etc. and knows how to sell against them
  • Closes the best opportunities for the property based on market conditions and property needs
  • Monitors same day selling procedures to maximize room revenue and control property occupancy
  • Gains understanding of the property’s primary target customer and service expectations
  • serves the customer by understanding their business, business issues and concerns, to offer better business solution
  • Responds to incoming reservations sales opportunities for the property that are outside parameters of the
  • Uses negotiating skills and creative selling abilities to close on business and negotiate contracts
  • Uses sales resources and administrative/support staff effectively
  • Assists in monitoring group reservation forecast data
  • Fulltime
Read More
Arrow Right