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Global Compliance Risk Management Specialist

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

Citi is a leading provider of financial services and investment banking opportunities to financial institutions, corporate clients, governments, and retail banking clients across 100 countries. With a legacy reaching back over 200 years, the company has a unique ability to provide services to clients with both local and cross-border interests.

Job Description:

We are currently seeking a high-caliber professional to join our team as AVP, Compliance Product Officer, APAC Control Group - Hybrid based in Hong Kong. As a member of our Global Legal Affairs and Compliance team, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.

Key Responsibilities:
  • Provide guidance and support to facilitate transactional conflict clearance process.
  • Communicate with Legal and Business Selection to ensure timely and accurate clearance of transactions.
  • Analyse firm's touchpoints to determine potential conflicts of interest.
  • Provide advice and maintaining the Firm's various information barriers, through policies and procedures reasonably designed to prevent the misuse of material non-public information (