Director, Head of Compliance, Thailand

citibank (Thailand)

citibank (Thailand) (Bangkok, Bangkok City, Thailand)

Bangkok, Thailand

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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Fungsi pekerjaan: Manajemen Proyek

Industri: Layanan Perbankan & Keuangan Layanan Manajemen dan Konsultasi

Detail posisi

We’re currently looking for a high caliber professional to join our team as Director, Head of Compliance, Thailand - (Internal Job Title: Chief Country Compliance Officer Director - C15) based in Bangkok, Thailand.

Kewajiban

• Oversee the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs).
• This includes ensuring global policies, standards and processes are applied, and suitable addenda and supplementary procedures established and maintained for compliance with applicable jurisdictional laws and regulations. Contradictions between local law and regulations, and group standards must be promptly identified and escalated, and mitigating processes and controls established to comply with jurisdictional requirements and mitigate the risks of non-compliance with applicable group-wide or entity-chain related laws and regulations, and global policies and procedures.
• Implementing applicable global compliance processes, setting Independent Compliance Risk Management (ICRM) priorities and driving transformation. Work closely with senior product, function, and regional management, and other ICRM teams on strategic initiatives and emerging issues.
• Provides franchise support to the Citi Country Officer and country management, including offering credible challenge, escalation of issues and reporting, as appropriate. In addition, to provide strategic direction and facilitates the implementation of the Compliance Risk Management (CRM) Framework, supported by the Comprehensive Strategic Plan (CSP) in the country.

Kualifikasi

• Strong understanding of compliance risk management and regulatory requirements.
• Proven experience in a compliance role within the financial services industry.
• Excellent communication and interpersonal skills.
• Ability to work collaboratively with various stakeholders.
• Strong analytical and problem-solving skills.
• Ability to manage multiple priorities and work under pressure.