Job Description

Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll have the opportunity to expand your skills and make a difference at one of the world\xe2\x80\x99s most global banks. We\xe2\x80\x99re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You\xe2\x80\x99ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Citi\xe2\x80\x99s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi\xe2\x80\x99s mission.We\xe2\x80\x99re currently looking for a high caliber professional to join our team as Vice President, Compliance Assurance Officer - Hybrid (Internal Job Title: Compliance Testing Officer - C13) based in Kuala Lumpur, Malaysia. Being part of our team means that we\xe2\x80\x99ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)\xe2\x80\x99s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi\'s compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues.In this role, you\xe2\x80\x99re expected to:Developing, implementing, and executing compliance testing and monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan.Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned country/ cluster in accordance with the CIA Plan.Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners.Assisting with development of CIA Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the CIA Methodologies and Standards for auditing, testing, monitoring, and reporting.Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities.Developing effective relationships within CIA function and with other stakeholders including Business process owners and Internal Audit function.Identifying industry best practices and share insight with the CIA teams on a regular basis.Informing CIA management of significant compliance matters that require their attention or action.Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs.Additional duties as assigned.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.As a successful candidate, you\xe2\x80\x99d ideally have the following skills and exposure:6-10 years of experienceExperience in planning, executing, and reporting on compliance testing reviews, monitoring routines and regulatory issue validation activitiesKnowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activitiesUnderstanding of rules, laws, and regulations, and specific regulatory requirementsStrong interpersonal skills for building strong relationships with stakeholders and engaging teamsEffectiveness in working within a large scale and complex matrix organization is essentialEffective negotiation skills, a proactive and \xe2\x80\x9cno surprises\xe2\x80\x9d approach in communicating issues, and strength in sustaining independent viewsExcellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functionsWillingness to travelKnowledge of Compliance laws, rules, regulations, risks and typologiesMust be a self-starter, flexible, innovative and adaptiveStrong interpersonal skills with the ability to work collaboratively and with people at all levels of the organizationAbility to both work collaboratively and independently; ability to navigate a complex organizationAdvanced analytical skillsAbility to both work independently and collaborate with team membersExcellent project management and organizational skills and capability to handle multiple projects at one timeProficient in MS Office applications (Excel, Word, PowerPoint)Demonstrated knowledge in area of focusEducation:Bachelor\'s/University degree, Master\'s degree preferredBachelor\xe2\x80\x99s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree/ professional certifications will be a plus.Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you\xe2\x80\x99ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi todayhttps://jobs.citi.com/deiJob Family Group: Compliance and ControlJob Family: TestingTime Type: Full timeCiti is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi\xe2\x80\x9d) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the " " poster. View the .View the .View the

Citigroup