O&T - In/Out Sourcing Compliance Manager
Citigroup Inc.
- Ensuring units are in compliance with all aspects of country insourcing/outsourcing proposals for RSC and KLCOE, covering compliance/legal & client, and in line with policies of Citi and regulators
- Work with insourcing/outsourcing committee, technology partners and product partners to obtain appropriate approvals
- Liaising with respective country compliance, ops and technology group on global outsourcing initiatives in accordance with Singapore and respective country laws and regulations
- Managing regulators, internal and external auditor relationships including regulatory notifications and reporting, application for licenses and regulatory approvals, and responding to regulatory requests for information
- Coordinating and collating deliverables for MAS regulatory reviews and audits on all aspects of insourcing/outsourcing
- Maintaining and updating of the Regulatory Risk Inventory (RRI), a compilation of significant laws and regulations that impact the bank
- Maintain database of ICSA and NCSA agreements and ensure that these are in place for all arrangements, updated and reviewed on annual basis
- Coordinate monthly update to senior management on new regulatory developments
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Developing training slides for insourcing/outsourcing requirements and being involved in special projects
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Should possess a recognized university degree in Accountancy, Business or Banking, and Finance
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Extensive relevant work experience in banking, auditing of banks, or in a compliance and control function
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Competent regulatory background with knowledge in MAS regulations
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Strong problem solving and analytical skills; meticulous and with attention to details
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Good interpersonal and communication skills
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Knowledge of banking products will be an added advantage
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