Compliance Product Officer, Citi

Citi

Location:
Taiwan, Taipei

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Citi’s Global Legal Affairs and Compliance (GLAC) is hiring for the role of Vice President, Compliance Product Officer, based in Taipei, Taiwan. This role entails designing and maintaining compliance programs, providing regulatory and compliance guidance, collaborating with various internal teams, and supporting the development of policies and training to ensure compliance with laws and regulations. It involves assessing compliance risks, supporting regulatory examinations, and addressing compliance issues for supported functions, products, or businesses.

Job Responsibility:

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
providing guidance on rules and regulations relating to function/business/product operational issues, as well as, providing transactional approvals and interpretation of internal compliance policies
assisting with regulatory inquiries and/or examinations, including coordination with regulators and other parties
collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product
supporting the function/business/product in performing timely compliance reviews of new products
assisting in the development and administration of Compliance training for the supported function/business/product
researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules
appropriately assessing risk when business decisions are made, adhering to policy, applying ethical judgment, and escalating control issues as necessary.

Requirements:

Knowledge of Compliance laws, rules, regulations, risks and typologies
must be a self-starter, flexible, innovative and adaptive
strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
strong written and verbal communication and interpersonal skills
ability to both work collaboratively and independently
ability to navigate a complex organization
advanced analytical skills
excellent project management and organizational skills and capability to handle multiple projects at one time
proficient in MS Office applications (Excel, Word, PowerPoint)
demonstrated knowledge in area of focus
relevant certifications desirable
Bachelor’s degree, advanced degree preferred
experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
strong working knowledge of function/business/product supported and the related operations and financial requirements.

Nice to have:

Relevant certifications desirable
advanced degree preferred.

What we offer:

Citi provides programs and services for physical and mental well-being including access to telehealth options, health advocates, and confidential counseling
expanded Paid Parental Leave Policy
financial well-being support
access to learning and development resources
paid time off packages
resources and tools to volunteer in communities.

Additional Information:

Job Posted:
May 08, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Compliance Product Officer