Global Trade Program Manager - Risk and Regulatory Projects - SVP / Director Global Trade Program Manager - Risk and Regulatory  …

in Singapore
Permanent, Full time
Last application, 26 Sep 21
in Singapore
Permanent, Full time
Last application, 26 Sep 21
Global Trade Program Manager - Risk and Regulatory Projects - SVP / Director
As Global Trade business continues to grow and goes through a transformation one of its primary objectives is to further develop the Risk Management capabilities of the business to address existing and emerging risks, and ensure compliance with rules, policies and regulations through an effective governance model.

Global Trade In-Business Risk and Controls - Regulatory and Compliance role will report to the Global Trade IBR Head and will be primarily responsible for driving execution of key regulatory, compliance and control initiatives and projects.

Key responsibilities:

The key areas of responsibility of the role are:
  • Drive execution of key regulatory, compliance and control initiatives and projects
  • Drive the analysis of new/proposed/changes to regulations including assessment of control changes and lead the change management process if required
  • Drive the coordination of gathering the required information and formulating a response back during Regulatory exams or any ad hoc requests from Regulators
  • Responsible for ensuring that ARCMs reflect the regulatory risks associated to Trade accurately and is complete
  • Leverage partnership with 2nd and 3rd line Risk, Legal, Compliance and Internal Audit teams to drive better understanding of Regulatory Risk
  • Work with Global and Regional teams to Improve knowledge and understanding of Regulatory Risk for Trade
  • Support the In-Business Risk organization design and alignment with product, clusters, sales and O&T teams to deliver best-in-class risk management and controls
  • Continue to enhance the underlying risk management and control processes to prevent, detect and mitigate risk
  • Raise the level of risk management and controls awareness in Global Trade

Development Value:
  • Design and execute the key components of In-Business Risk strategy for a dynamic and growing business
  • Develop extensive knowledge about Trade business
  • Broaden network at Citi and TTS through close interaction with the Trade Exco and partners, including 1st / 2nd / 3rd Lines of defense stakeholders.

  • Bachelor Degree with at least 10+ years' experience in Operational Risk Management, Audit, Compliance or other control function
  • Excellent Trade Product Knowledge
  • Financial services industry experience required
  • Exceptional compliance, risk and/or control knowledge required
  • Strategy design and leading change

Skills and Competencies
  • Strategic and goal-oriented thinker
  • Experience in working with and ability to lead direct and indirect reports or teams
  • Proactive approach to risk management
  • Ability to lead and drive change through the organization
  • Capacity to proactively anticipate, identify, and resolve problems
  • Passion, integrity, positive attitude, mission-driven, and self-directed
  • Excellent influencing, facilitation, and partnering skills with key stakeholders and senior management
  • Strong interpersonal skills - including teamwork and organizational skills
  • Strong written and verbal communication skills; a persuasive communicator
  • Strong attention to detail and ability to multi-task
  • Ability to foster a co-operative and collaborative working environment

Job Family Group:
Product Management and Development

Job Family:
Network Capabilities Management

Time Type:

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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