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Senior Vice President, Regulation Compliance Risk

https://www.citi.com/ Logo

Citi

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Location:
Malaysia, Kuala Lumpur

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

The Services Regulation Compliance Risk Management team exists to support the Services business globally through the governance and oversight of applicable Regulations and the execution of controls required for Compliance Risk Management. This is a senior role within the Services Compliance & Regulatory Risk Team which will not only supplement Citi’s newly implemented Regulatory Ownership & Accountability Framework but also support senior regional & global team members provide coverage for effective Regulation Compliance Risk Management.

Job Responsibility:

  • Perform end-to-end Regulatory Compliance Risk Management for Global Services businesses and functions through Regulatory Change Management, including Impact Assessments, Implementation planning through to controls alignment, testing, governance and reporting
  • Assist with Regulatory applicability assessments for Sales & Product Businesses and related Risk & Control functions
  • Assist with Regulatory control identification/development where necessary and conduct Compliance adequacy and appropriateness assessments
  • Assist with the timely identification and reporting of issues, escalations, emerging risks and subsequent resolution
  • Develop communication and governance material for presentation to a wide variety of audiences from stakeholders, peers and management
  • Liaise with stakeholders across multiple functions while establishing and maintaining solid relationships with our internal partners across enterprise
  • Driving innovative analysis and providing regular updates on management of risks and issues
  • Establish Global reporting standards to provide transparency for GAU Owners and Cluster and Country Levels
  • Proactively identify opportunities to optimize and streamline processes, propose solutions and lead implementation of improvements

Requirements:

  • Bachelor’s degree in law, Finance, Business Management or qualification in related discipline desired but not essential
  • Extensive experience in Regulatory Change Management, Implementation & on-going Governance for Financial Services Regulations (experience in related industry will also be considered)
  • Knowledge of Services products including related control principles
  • Demonstrated expertise of Microsoft Office product suite and proficiency in Microsoft Excel and PowerPoint
  • Excellent written and verbal communication and interpersonal skills
  • Excellent analytical and problem solving skills
  • Global mindset, with regional/product understanding
What we offer:

Best-in-class benefits to be well, live well and save well

Additional Information:

Job Posted:
July 08, 2025

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