CrawlJobs Logo

Director, Equities Independent Compliance Risk Management Asia

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Hong Kong , Hong Kong

Category Icon
Category:
-

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The role involves providing compliance advisory, establishing policies, procedures, and programs, and overseeing risk management frameworks. The candidate will liaise with stakeholders to develop CRM solutions, provide compliance coverage, and monitor changes in regulations while mentoring junior staff.

Job Responsibility:

  • Take senior responsibilities for providing compliance advisory and establishing internal policies, procedures, processes, and programs
  • Playing key role providing compliance coverage to Business and support function stakeholders
  • Taking lead in the design, development, delivery and maintenance of Compliance programs, policies and practices
  • Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings
  • Providing oversight and guidance over the assessment of complex issues and driving effective resolutions
  • Representing Citi on critical regulatory matters as required
  • Collaborating with internal areas to address compliance issues
  • Appropriately assess risk when business decisions are made
  • Supporting the function/business/product in performing timely compliance reviews of new transactions
  • Managing ICRM initiatives, including implementation of new Compliance systems, controls, and related project management
  • Assisting in the development and administration of Compliance training
  • Overseeing the monitoring and identification of regulatory developments
  • Analyzing and scoping the impact of new regulatory developments
  • Assisting in the establishment of ICRM policies, procedures and controls
  • Mentoring and guiding junior staff members
  • Participating in industry groups and forums

Requirements:

  • Bachelor’s degree
  • Strong working knowledge of the business/product and related laws and regulations
  • Solid experience with financial institutions in compliance
  • Highly motivated, strong attention to detail, team oriented, organized
  • Excellent written, verbal and analytical skills
  • Strong communication and interpersonal skills
  • strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to interact and communicate effectively with senior leaders
  • Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls
  • Experience in the design and implementation of Compliance programs
  • Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques
  • structure potential solutions
  • drive to resolution with senior stakeholders
  • Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse Business/Function
  • Experience with and previous exposure to internal or external control functions and regulators
  • Ability to challenge Business/Function management and escalate issues when appropriate
  • Strong track record of effectively assessing and managing competing priorities
  • Comfortable navigating complex, highly-matrixed organizations
  • Comfortable acting as an agent for positive change with agility and flexibility
  • Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views
  • Strong presentation and relationship management skills are essential
What we offer:
  • Access to telehealth options
  • health advocates
  • confidential counseling
  • various country-specific coverage
  • financial well-being resources
  • learning and development resources

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

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

Briefcase Icon

Similar Jobs for Director, Equities Independent Compliance Risk Management Asia

Credit Risk Second Line of Defense Senior Group Manager

The Head of Financial Institutions and Counterparty Credit Risk (FIG & CCR) for ...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of credit risk management experience, with a proven track record in managing a diverse portfolio of financial institutions
  • Current Senior Credit Officer (SCO) (or external equivalent) approval authority (SCO Level 2 preferred)
  • Strong technical expertise and solid understanding of Financial Institutions' related products, credit documentation [e.g., credit agreements, International Swaps and Derivatives Association (ISDA) agreements, Control Self-Assessment (CSA)], complex structures, and associated risks (loans, derivative, trade, and transactional services)
  • Demonstrated thought leadership, developing new techniques, methodologies, and approaches for credit risk management
  • Proven track record of innovation and groundbreaking developments in credit risk assessment and mitigation
  • Expertise in evaluating complex issues with substantial impact, utilizing quantitative and qualitative analysis
  • Ability to drive change within and beyond the organization, shaping operational strategies and influencing industry standards
  • Ability to break silos and build partnerships across functions and regions, collaborating effectively with others
  • Exceptional communication skills, including clear articulation, effective presentation of complex information, and empathetic response
  • Advanced skills in mediating disputes and advocating for organizational interests with high-level stakeholders
Job Responsibility
Job Responsibility
  • Provide leadership as the senior credit risk portfolio manager and approver for Financial Institutions segments (excluding hedge funds) within the Asia South Cluster
  • Proactively manage credit exposures for these segments, dictating Citi's risk appetite across all credit-sensitive products, including loans, derivatives, equity, Foreign Exchange (FX), Fixed Income, Currencies, and Commodities (FICC) derivatives, trade finance, clearing, and settlement
  • Complete comprehensive credit analysis and actively monitor the Financial Institutions portfolios, with a focus on proactive problem recognition, stress testing, and overall portfolio management
  • Make informed credit decisions through a deep understanding of the credit, structure, and profitability features of each relationship
  • Build a comprehensive understanding of the local markets, key clients, local market conditions, and the capabilities and practices of competitors across Asia South
  • Maintain significant interaction with Financial Institutions Group country heads, Markets and Treasury and Trade Solutions (TTS) Directors/Managing Directors, Institutional Credit Management (ICM) and other global functions colleagues
  • Manage and resolve escalation issues, communicating effectively with the Business regularly
  • Serve as the primary interface with local regulators for the portfolio, ensuring compliance and representation on relevant Country Risk Management Committees
  • Liaise with Internal Audit for country FIG & CCR audits and coordinate with the Global Controls Team
  • Manage and mentor a team of credit risk professionals across the Asia South region
What we offer
What we offer
  • 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
  • We empower our employees to manage their financial well-being and help them plan for the future
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages
  • Fulltime
Read More
Arrow Right

Director, Quality

A key player in Sourcing in driving Sourcing’s vision to be the Most Agile, Most...
Location
Location
Indonesia , Jakarta
Salary
Salary:
Not provided
adidas.com Logo
Adidas
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in engineering/materials or related areas
  • Minimum 10+ years of experience of which ideally 5 years were in quality concepts and managerial positions
  • Have a wide experience of quality management concepts in manufacturing of consumer goods
  • Strong conceptual thinking
  • Strong influencing and communication skills
  • Fluent in English (written and spoken)
  • Strong Microsoft office Skills
  • Strong leadership skills and ability to lead multidimensional teams
Job Responsibility
Job Responsibility
  • Work cross-divisionally and cross-functionally with respective counterparts to drive and implement one aligned adidas quality direction
  • Lead and manage all quality related themes in development, commercialization, and production
  • Ensure quality performance targets are achieved and objectives accomplished
  • Manage a lean and effective quality organization. Ensure adequate guidance, training and development is in place to meet the needs of the organization
  • Build and maintain strong relationship with internal and external stakeholders and business partners
  • Role model leadership to foster a culture of Diversity Equity & Inclusion that strives for an inclusive workplace
  • Develop and coach team to ensure the best standards of performance, appropriate skillsets and strong succession plans are in place
  • Lead Product Integrity related activities. Single point of contact to product teams (creation and manufacturing) and cross-functional counterparts on product integrity inquiries
  • Own product risk assessment and decisions on exceptional management (FD/LR, EVS), address and follow through specific quality assurance measures on product level
  • Consistent execution of brand, sourcing and customer priority products with elevated service level provided
  • Fulltime
Read More
Arrow Right
New

Senior Paralegal, Global Intellectual Property

We’re looking for a Senior Paralegal, Global Intellectual Property (“Senior Para...
Location
Location
United States , Hershey
Salary
Salary:
Not provided
thehersheycompany.com Logo
The Hershey Company
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree preferred
  • Paralegal Degree or Certification required
  • At least 7+ years of experience in law firm or corporate setting
  • Dedicated trademark paralegal experience managing US and global portfolios
  • Experience supporting enforcement matters and collecting evidence
  • Outstanding time-management and prioritization skills
  • Strong organization, communication, and cross-functional collaboration skills
  • USPTO filings (applications, Office Actions, ITU/SOU, Sections 8/15, renewals) and TTAB support
  • Experience coordinating and managing foreign associates and domain-name enforcement (UDRP/ICANN)
  • Technology Proficiency: Microsoft Office 365, Anaqua, TEAS/TMEP, SAEGIS/Corsearch
Job Responsibility
Job Responsibility
  • Manage the global trademark lifecycle for assigned brands: search & clearance (U.S./international), filings and prosecution, watch services, renewals/maintenance, and portfolio reporting
  • Review packaging, labeling, and advertising to reinforce brand usage standards and risk mitigation
  • Support enforcement: draft cease‑and‑desist letters, coordinate platform takedowns, assist TTAB oppositions/cancellations, manage UDRP/ICANN actions, and compile evidence
  • Own docketing, deadlines, and matter coordination
  • prepare IP evidence (use, sales, marketing)
  • Assist in IP aspects of M&A diligence, including assignments and recordals
  • Drive portfolio governance: audit IP records and SOP adherence
  • build KPI dashboards
  • Design and deliver training and practical playbooks for non‑legal stakeholders
  • Assist the Sr. Counsel, Global Intellectual Property as the business and brand team’s initial point of contact
  • Fulltime
Read More
Arrow Right
New

Team Lead, Commissioning

The Commissioning Team Lead is responsible for leading the Commissioning Special...
Location
Location
United States
Salary
Salary:
101000.00 - 138600.00 USD / Year
symbotic.com Logo
Symbotic
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in electrical engineering, Automated Production Management, or equivalent work experience
  • Minimum 5 years of experience leading automated commissioning teams
  • Proficiency in PLC systems (Allen Bradley, Rockwell Automation, Siemens) and HMI systems
  • Experience with industrial robotics (ABB, Fanuc) and industrial networking (Ethernet/IP, ProfiNet)
  • Strong ability to read and interpret electrical plans and troubleshoot automated systems
  • Self-starter with the ability to take on increasing responsibility in a fast-paced environment
  • Strong problem-solving skills and a willingness to deepen expertise in complex systems
  • Excellent teamwork and collaboration across engineering disciplines
  • Adaptability to work in a rapidly evolving startup environment
  • Must have a valid driver’s license
Job Responsibility
Job Responsibility
  • Patriciate in the preparation, planning, and coordination of the site commissioning schedule
  • Responsible for the progress of commissioning activities, such as preparing reports on the progress of commissioning and testing
  • Be the lead at a site at the commission stage while ensure projects have proper resources allocation in order to meet target timelines and budgets
  • Participated in the preparation of performance reports for commissioning and testing to site support team and cross functional business partners
  • Coach and mentor site team members and provide technical support for daily activities
  • Lead daily scrum meetings for the operational team and participate in the site scrum meeting for team leaders and site managers
  • Participate in various initiatives of continuous production improvement, standardization and improvement of the installation and start-up processes, while ensuring compliance with all health and safety policies
  • Other duties assigned
What we offer
What we offer
  • medical
  • dental
  • vision
  • disability
  • 401K
  • PTO
  • Fulltime
Read More
Arrow Right
New

Cell Operator

Symbotic is seeking a Cell Operator, you will be responsible for system upkeep a...
Location
Location
United States , Woodland
Salary
Salary:
23.00 USD / Hour
symbotic.com Logo
Symbotic
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate degree or equivalent experience or certification in electronics, automotive, automation, manufacturing or equivalent field preferred
  • A minimum of 1 year of experience with mechanical automation systems, educational or training equivalent
  • Be proficient in performing all System Inspection functions including: cleaning, lubrication, tolerance checking, current measurements, and checking electrical systems
  • Ability to prioritize work to gain maximum uptime and throughput from an automated cell
  • Demonstrates commitment and ability to work safely
  • Ability to work independently of supervisor following procedures and manuals
  • Ability to Multi-task and perform multiple job functions at once
Job Responsibility
Job Responsibility
  • Perform pre-production checks on automated adapters ensuring equipment is in ‘ready to run’ state
  • Process and monitor the flow of the automated storage and retrieval system, through means of the adapters, including manual inbound, automatic inbound, automatic outbound, to achieve maximum throughput and cases per hour
  • Prepare pallets for induction into the Symbotic storage and retrieval system
  • Assess cause of system stoppage and return to service using Human/Machine Interface (HMI) and manual intervention
  • Communicate and escalate all issues impacting production immediately to operational leadership
  • Contribute to overall system uptime through system preservation, robot recovery, suspect removal, and bot health actions
  • Perform periodic system inspections including cleaning, lubrication, tolerance checking, component validation
  • Report all out of spec conditions and perform root cause corrective action and maintain continuous operation of system components
  • Monitor and utilize common radio etiquette while obtaining instructions from leadership and operational leads
  • Perform rover bot upkeep to include, but not limited to, replacing wheels, cleaning, ESD brushes, sensors, etc
What we offer
What we offer
  • medical
  • dental
  • vision
  • disability
  • 401K
  • PTO
  • Fulltime
Read More
Arrow Right
New

Editor

We’re Fever, the world’s leading tech platform for culture and live entertainmen...
Location
Location
United States , New York
Salary
Salary:
90000.00 - 98000.00 USD / Year
https://feverup.com/fe Logo
Fever
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years experience working for a newsroom, content agency, creative agency, or digital media property
  • Proficient level of English
  • Deep passion for journalism, social media, and digital marketing
  • Ability to adapt to the ever-changing and fast-moving world of a digital startup business
  • Strong attention to detail
  • Critical-thinker and a problem-solver
  • Leader comfortable managing a team and supporting them to help achieve their goals
  • An understanding of basic SEO best practices and keyword targeting
  • Hands-on knowledge and understanding of the current social media landscape
  • Avid consumer of platforms such as Instagram, TikTok, YouTube, Facebook, Twitter
Job Responsibility
Job Responsibility
  • Finding brilliant stories and generating lots of content ideas for the NYC market
  • Writing engaging, accurate and informative articles, at pace
  • Monitor all site content, including daily news, features, and local reporting
  • Have a strong grasp of the city culture and things to do in NYC
  • Manage an editorial calendar
  • Occasional appearances across Reels, TikTok, consumer-facing videos and other brand mediums
  • Oversee the creation and strategy of Twitter, Facebook, Instagram, TikTok, and Secret NYC newsletters
  • Make sure all site copy and headlines are proofread
  • Make sure all posts are SEO friendly
  • Conduct keyword research
What we offer
What we offer
  • Attractive compensation package
  • Opportunity to have a real impact in a high-growth global category leader
  • 40% discount on all Fever events and experiences
  • Home office friendly
  • Responsibility from day one and professional and personal growth
  • Great work environment with a young, international team of talented people
  • Health and Dental Insurance
  • Gympass membership
  • 401K enrollment
  • Fulltime
Read More
Arrow Right
New

Machine Learning Scientist Intern

The Summer Intern session is a 12-week, full-time (40 hours Monday-Friday) progr...
Location
Location
United States , Wilmington
Salary
Salary:
29.00 - 45.00 USD / Hour
symbotic.com Logo
Symbotic
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Currently pursuing PhD or Masters degree in Computer Science or other related discipline required
  • Strong programming skills in Python and/or C++ (Python is preferred)
  • Experience with ML frameworks such as PyTorch and/or Tensorflow (PyTorch is preferred)
  • Experience with image processing such as OpenCV
  • Enjoys learning new technologies, skills, and techniques as well as teaching them to others
Job Responsibility
Job Responsibility
  • Research and experiment with traditional computer vision methods and deep learning methods for object detection, classification, segmentation, pose estimation, anomaly detection on images or videos
  • Evaluate and benchmark computer vision methods on production data
  • Deploy software to production on robot hardware
  • Design data pre and post processing methods
  • Document designs, code, experiments, evaluations
  • Identify high-impact scenarios where AI Planning and machine learning can be applied to optimize the Symbotic robotics software
  • Adapt state-of-the-art approaches or develop high-performance algorithms to solve real-world multi-robot problems
  • Conduct simulations and experiments to validate the performance of the multi-robot algorithms
  • Present results in verbal and written communications internally, and in top-tier academic venues
What we offer
What we offer
  • medical
  • dental
  • vision
  • disability
  • 401K
  • PTO
  • Fulltime
Read More
Arrow Right
New

New Grad- Integration Specialist

The Integration Specialist role is to startup, commission, test PLC (Programmabl...
Location
Location
United States
Salary
Salary:
82000.00 - 113300.00 USD / Year
symbotic.com Logo
Symbotic
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in electrical engineering, robotics, industrial engineering, or a related field required
  • Familiarity with PLC systems and industrial networks
  • Strong teamwork, communication, and organizational skills with the ability to adapt in fast-paced environments
Job Responsibility
Job Responsibility
  • Support the commissioning of PLC and HMI systems, ensuring proper configuration and communication across customer systems
  • Conduct hardware and functionality testing to verify performance against project specifications and industry standards
  • Assist with system integration testing, including WMS connectivity, adapter cells, storage, and safety systems
  • Troubleshoot hardware and software issues using diagnostic tools to maintain timelines and system performance
  • Collaborate with engineering, software, and customer support teams to ensure smooth commissioning and go-live support
  • Execute tasks outlined in the Commissioning Services Scope of Work (SOW), including cabinet startup, software loading, configuration, and validation
What we offer
What we offer
  • medical
  • dental
  • vision
  • disability
  • 401K
  • PTO
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy