Trade And Working Capital Product Compliance Officer, Vice President

Citi

Kuala Lumpur, Malaysia
Trade and working capital compliance
Us export control
Anti-boycott regulations
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise

Job Summary

  • Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
  • Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures.
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.

Matching Summary

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.

Skills & Requirements

Must-have

  • Trade and Working Capital Compliance
  • US export control
  • Anti-boycott regulations
  • Dual use goods regulations
  • Letters of Credit interpretation
  • Risk management framework

Nice-to-have

  • Self-starter, flexible, innovative
  • Work collaboratively and independently
  • Navigate a complex organization
  • Drive compliance with applicable laws
  • Apply sound ethical judgment

Key Requirements

  • Bachelor’s degree
  • Experience in compliance, legal or other control-related function
  • Relevant certifications desirable

Work Rights

Not specified

Tailored Resume

Cover Letter