Trade And Working Capital Product Compliance Officer, Vice President

Citi

Kuala Lumpur, Malaysia
**
Knowledge of trade and working capital compliance laws
Experience in interpreting regulations
Strong written and verbal communication skills
** Citi is seeking a Vice President for the Trade and Working Capital Product Compliance Officer role in Kuala Lumpur. The position focuses on ensuring compliance with trade regulations and managing risk within the product area while offering extensive training and development opportunities to employees. **

Job Summary

  • At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
  • You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge.

Matching Summary

Match Score: 75

** Citi is seeking a Vice President for the Trade and Working Capital Product Compliance Officer role in Kuala Lumpur. The position focuses on ensuring compliance with trade regulations and managing risk within the product area while offering extensive training and development opportunities to employees. **

Skills & Requirements

Must-have

  • Knowledge of Trade and Working Capital Compliance laws
  • Experience in interpreting regulations
  • Strong written and verbal communication skills
  • Advanced analytical skills
  • Proficient in MS Office applications

Nice-to-have

  • Self-starter and flexible
  • Ability to work collaboratively
  • Excellent project management skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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