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Compliance Risk Management Officer

Job in Hong Kong
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Company: ManpowerGroup
Full Time position
Listed on 2020-09-24
Job specializations:
  • Finance
    Financial Compliance, Compliance Analyst
  • Banking
Job Description & How to Apply Below
  • Good career prospect
  • 5 days work
  • Attractive Package
  • Our client, a well-known banking industry, is looking for a Compliance Risk Management Officer to join its dynamic team:

    Responsibilities:

    ·Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM.

  • Provide legal and operational support to a centralized compliance team on a regulatory project which is a key enterprise-wide initiative.
  • o Read U.S. and non-U.S. banking laws and regulations, and draft summaries of their key requirements.

    o Research laws and regulations, as needed.

    o Assist in determining applicability of laws to client’s businesses and geographies in which it operates.

    ·Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on Citi’s Compliance programs.

    ·Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders.

    ·Identifying and assessing Citi’s key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite statement and all policies and processes established within the risk governance framework.

    ·Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.

  • Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
  • Partnering, collaborating and working with other areas within Citi, as necessary.
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
  • Requirements:

  • Associate degree, Certification in Paralegal Studies from an accredited program, or equivalent education; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm,
  • 5+ years “hands-on” litigation and/or regulatory experience in a law firm or corporate legal department required.
  • Must have experience and comfort level reading laws and regulations.
  • Must be able to analyze information and write succinctly and directly.
  • Expertise of Compliance laws, rules, regulations, risks and typologies;
  •  Must be a self-starter, flexible, innovative and adaptive;
  • Highly motivated, strong attention to detail, team oriented, organized
  • Experience in managing regulatory exams and relationships with examiners, auditors.
  • Interested parties please email a resume (MS Word version), with the expected salary and the job reference no. to (Please contact us using the "Apply for this Job Posting" box below)

    Position Requirements
    Less than 1 Year work experience
    Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
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