Senior Compliance Risk Officer
3 weeks ago
Citi is seeking a highly skilled Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.
Key Responsibilities- Develop and implement compliance testing programs to assess the design and effectiveness of key controls.
- Perform risk assessments of Citi's compliance risks and identify areas for improvement.
- Collaborate with stakeholders to develop and implement remediation plans to address reported issues.
- Communicate findings and recommendations to senior management and other stakeholders.
- Stay up-to-date with regulatory requirements and industry best practices.
- 10+ years of experience in compliance, risk management, or a related field.
- Expertise in compliance laws, rules, and regulations.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
Citi offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.
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Senior Compliance Risk Officer
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China 11062 Citibank, N.A. Hong Kong Full timeJob Title: SVP, Compliance Independent Assessment OfficerCiti is seeking a highly skilled and experienced professional to join our team as a Senior Compliance Risk Officer. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance...
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Senior Compliance Risk Officer
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China 11062 Citibank, N.A. Hong Kong Full timeJob SummaryCiti is seeking a highly skilled Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...
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Senior Compliance Risk Officer
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China 11062 Citibank, N.A. Hong Kong Full timeAbout the RoleCitibank, N.A. Hong Kong is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team as a Compliance Independent Assessment Officer. This is a hybrid role based in Hong Kong, and we are looking for a professional who can assess compliance risks and controls implemented by the first and second line of defense.Key...
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Risk and Compliance Officer
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Compliance Risk Officer
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Compliance Officer
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Compliance Risks Officer Trainee
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Compliance Risks Officer Trainee
1 week ago
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Compliance and Risk Manager
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Compliance Officer
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Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeJob SummaryDBS Bank (Hong Kong) Limited is seeking a seasoned professional to lead our Customer Due Diligence (CDD) team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring the effective implementation of CDD measures to mitigate the risk of the bank.Key ResponsibilitiesLead and manage a team of CDD...
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Compliance Officer
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