Business Compliance Advisory - Citi Commercial Bank

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Business Compliance Advisory - Citi Commercial Bank-17076788

The CCB Independent Compliance Risk Management (“ICRM”) positon is responsible for the design, implementation and ongoing second-line oversight of the Compliance Risk Management Programs in CCB, for various CCB products (e.g. Loan, TTS and Markets products) being offered by Citi Commercial Bank ("CCB") to its clients. This position will report to the head of Country ICG ICRM. The successful candidate will also partner with Citi's MSS and TTS ICRM counterparties around the country/regional to provide appropriate compliance risk coverage for the business. In addition, the successful candidate will have a working understanding of other ICRM functions, and will partner with them to support the success of compliance programs designed to address the unique compliance risk and other risk of this segment.

The CCB ICRM must possess a solid working knowledge of Cash, Trade, Loans, FX and the related compliance and regulatory risks. The successful candidate will also possess strong communication and collaborative skills. In addition, the CCB ICRM must have the ability to identify and assess current and emerging compliance risks and manage them appropriately, the partnership skills to effectively access and enlist other SMEs on the team as needed, and the leadership skills to partner with and influence senior business leaders.

Key responsibilities include:

  • Provide support to CCB related compliance matter, and identify, assess and manage compliance risk, including:
  • Coordinate with business and control functions to implement the new regulatory requirement/internal policy requirements related to CCB business.
  • Provide advice to CCB related compliance matters, including the BAU and new products or service launch.
  • Provide necessary training to related stakeholders to raise compliance awareness.
  • Conduct Compliance Monitoring for CCB.
  • Keep timely communications with Regional ICRM and participate in the regular meeting with regional team, communicate/escalate issue timely.
  • Coordinate regulatory inspection, inquiries and surveys related to CCB business.
  • Other work assigned by Country or Regional ICG ICRM.

  • University degree or above with at least 8 years banking industry working experience, compliance/control/audit, TTS and Banking Compliance related experience is preferred;
  • Sound knowledge of relevant corporate banking product and risk;
  • Proactively identify and manage compliance risk through partnership with the business;
  • Good analytical, interpersonal and time management skills;
  • Willing to work under pressure;
  • Excellent communication skills in both English and Chinese (written and spoken)

8 December 2017
Location: China Shanghai Shanghai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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