Citi ROHQ-APAC Compliance - Senior Compliance Officer-General in Manila, Philippines

  • Primary Location: Philippines,National Capital,Manila

  • Other Location: Asia Pacific; Canada

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 17042019

Description

  • Oversee, develop, manage and implement compliance training strategy, programs and content for APAC

  • Coordinate and work with subject matter experts in APAC to develop content and/or contribute to training and awareness programs

  • Develop and communicate annual training plan for APACand manage and report progress-to-plan

  • Partner with ICRM Training Belfast Service Center to assist with and oversee training program implementation - planning, logistics, scheduling, communicating and tracking, including input to and reporting from Citi’s training systems and SharePoint sites

  • Participate in business / program policy group; keep abreast of regional/business policies and regulatory requirements. Ensure new and changing policy / regulatory requirements are embedded into training curriculum

  • Serve as APAC’s training representative on applicable training steering committees

  • Partner with HR’s Learning and Development , HRSS, Risk, Legal and Conduct teams

  • Report program level metrics; communicate program plan execution and ensure escalation when needed

  • Assist in the coordination of regulatory responses, as needed.

  • Coordinate audit responses for business / program training related issues

  • Work with outside vendors to determine best providers for delivery of compliance training subject matter / content

  • Collaborate with business partners, providing training advice and assistance as necessary

  • As required, manage and develop staff in support of their training duties and career development

Qualifications

  • 7-10 years experience in some combination of financial services compliance, and/or adult training/learning design and development

  • Experience and working knowledge of financial services / banking businesses and regulations

  • Ability to understand regulatory requirements and translate into training deliverables

  • Strong ability to create and edit complex documents and training material

  • Excellent written presentation and communication skills

  • Bachelor's degree required. Masters / Law degree a plus