• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 23 Jan 18

GF - Compliance Officer – Central Compliance

GF - Compliance Officer – Central Compliance

  • Primary Location: Singapore,Singapore,Singapore
  • Education: Associate's Degree/College Diploma
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17079673


Specific responsibilities include:

1. Regulatory Liaison & Interaction:
Coordinate responses to regulatory inquiries, surveys and periodic reports as needed, answer ad hoc queries from the regulator and coordinate with relevant business units and compliance counter-parts
Coordinate regulatory examinations with relevant business units and compliance counter-parts

2. Regulatory Change Management:
Track, analyze and disseminate regulatory changes
Follow up with impacted business units / functions to ensure impact assessment, action plans and documentation
Drive regulatory change analysis and process for changes impacting multiple businesses and functions

3. Compliance Program & Activities:
Coordinate compliance programs 
Assist Country Compliance Officer and Central Compliance Lead in execution of compliance initiatives

4. Compliance Support for Global Functions:
Provide compliance support for Global Functions 

5. Enterprise-wide compliance coordination:
Provide coordinated cross- functional support
Develop and maintain strong partnerships with peers and colleagues in Compliance and other Global Functions in support of strengthening our compliance culture; and 

6. Others:
Act as department coordinator as assigned by Central Compliance Lead


  • Minimum seven (7) years of experience in the financial sector, with prior experience in compliance, or auditing of banks or control function
  • Strong verbal and written communication skills and interpersonal skills
  • Ability to communicate with senior management, and be able to work under pressure
  • Strong analytical and problem-solving skills
  • Strong planning, organization and project management skills
  • Independent and meticulous with attention to details
  • Ability to execute multiple tasks at the same time
  • Proactive execution of priorities and goals
  • A recognized University Degree in Accountancy, Business or Banking and Finance
  • Relevant professional qualification in financial services or audit
  • Competent regulatory background, with knowledge in MAS regulations, Banking Act, Companies Act, Anti-Money Laundering and Countering of Financing of Terrorism, Personal Data Protection Act