Citi ROHQ - APAC Compliance - Control Officer - Reporting (Vice President) in Manila, Philippines

  • Primary Location: Philippines,National Capital,Manila

  • Other Location: Asia Pacific, Europe, Middle East, and Africa; Canada

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17039562

Description

  • Analyze Compliance Annual Risk Assessment (CARA) for 17 APAC countries

  • Provide standard commentary content based on risk themes

  • Assist to complete draft commentaries from Compliance reports

  • Review for ratings consistency

  • Analyze issues and gaps for impact assessment on Compliance Risk Team (CRT) ratings

  • Coordination of completion

  • Quality review of content

  • Coordinate and perform country trainings where necessary

  • Represent Global Consumer Bank (GCB) Compliance global/regional calls

  • Provide MIS and other relevant material including presentations to facilitate analysis and reporting

  • Attend CARA Working Group meetings with Global Compliance

In addition to CARA, the following activities will be managed:

  • Coordinate country compliance inputs for consumer compliance for tasks and projects that are common across the Region

  • Coordinate horizontal review inputs (e.g. OCC reviews). Analyse country inputs for content and quality and ensure these are audit-ready

  • Review Regional MIS and escalate items that require Product Compliance attention

Qualifications

  • Graduate

  • Good Communication skills

  • Able to work in a remote-management environment

  • Analytical

  • Good records management skills

  • Experience in financial services industry

  • Experience in control/audit functions desirable