Regulatory Risk Officer (APAC CRO) – Vice President job vacancy in CITIBANK N.A. – Jobs in California

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Job Details
Company Name :
Company Location :
Marina, CA
Job Position :
Regulatory Risk Officer (APAC CRO) – Vice President
Job Category :
Jobs in California

Job Description :
Singapore, Central Singapore

Planning Area


Job Type

Full Time


$12,000 – $19,000 Per Month

Date Posted

2 hours ago

Expiry Date


Additional Details

Job ID


Job Views


Roles & Responsibilities
Job Background/Context:
The APAC Chief Risk Officer (APAC CRO) is responsible for managing Citi’s risk from a regional dimension with oversight of all the risks in Asia across Consumer, Commercial, ICG, and the Private Bank. The APAC CRO provides prudential supervision and strategic direction for the entire Independent Risk Management organization in Asia to ensure active identification and management of emerging and existing risks. The APAC CRO has primary interface responsibilities with the various regulators across Asia and is a key partner to the APAC CEO.
The Office of the APAC CRO carries out the mandate of the APAC CRO, acts as the primary risk contact for regional business and function heads, and coordinates across local legal entity specific governance constructs in the region including engagement at the country and legal entity levels. In partnership with businesses and other functions, the Office of the Asia CRO oversees Citi’s adherence to US and local regulatory requirements as well as other internal and external policies in Asia.

The candidate will have the unique opportunity to work in the fast-paced environment of a growing team, contributing significantly to transformation and governance initiatives that are critical to Citi’s regulatory compliance and risk management framework.
Responsibilities Include:
Based in Singapore, the APAC Governance Manager will have a direct reporting line to the APAC Governance Team Lead. Key responsibilities are as follows.

Research, synthesize, and present topics related to emerging regional risks and headwinds; summarize findings in succinct presentations and written reports for senior audiences
Coordinate global initiatives that impact the APAC region, collaborating with Risk Management Country Officers / Country Chief Risk Officers and country/legal entity-based Risk teams
Implement global policies in APAC countries and legal entities; oversee gap analyses and appropriateness of corrective action plans (CAPs) as needed
Oversee implementation of Consent Order-related initiatives within APAC including those that impact legal entities within the region
Provide governance and oversight of applicable risk regulations for legal entities including setting up appropriate forums across key regional legal entities
Monitor Internal Audit, regulatory, and other CAPs in the region at the segment, country, and legal entity levels; assist in ensuring that enterprise risk component of relevant audits, inspections, and reviews are completed successfully. Ensure that enterprise risk follow up actions raised by internal and external audits are diligently completed
Ensure that risk and control assessment reporting process (including updates to senior management) is well defined and effective. Develop the controls framework for Regional Risk through synthesis of the region’s audits, Manager’s Control Assessments (MCAs), and regulatory deliverables/letters for regular discussion
Coordinate the APAC Risk Management Committee and other relevant management and governance committees; supervise execution of regulatory and Board deliverables
Responsible for presentations and documentation relating to regulatory and strategic deliverables
Oversee other projects and initiatives such as stress tests, deep dives, country crisis management, and process reengineering
Oversee preparation and integrity analysis of ad-hoc APAC CRO management reporting
Partner with other regional functions to assist in the delivery of accurate and timely internal and external reporting requirements
Promptly communicate and escalate any significant issues and breaches that may materially affect Citi’s risk profile

Experience and Qualifications:

Bachelor’s degree; Master’s degree preferred
5 to 8 years Risk experience in a global organization
In-depth knowledge of risk policies, regulatory frameworks, and banking products and services
Experience in production of reports, presentations, or pitch books for senior audiences
Experience in synthesis of large amounts of data and written information
Excellent verbal and written communications skills; ability to succinctly present issues and status to managers
Proven time management skills, ability to work under pressure, and ability to cope with unpredictable but time sensitive requirements
Demonstrated ability to effectively partner with key constituents and stakeholders
Demonstrated direct and indirect influence abilities
Experienced in partnering with global peers to leverage and implement best practices
Demonstrated ability to distill technical concepts and results into intuitive, impactful, and easily digested messages for senior management, auditors, and regulators


Demonstrates strong ethics and integrity
Demonstrated ability to effectively voice and defend independent views and handle conflict
Excellent interpersonal and communication skills for interaction with senior management
Ability to effectively navigate organizational complexity, break silos and build partnerships across functional and business peers
Makes decisions using well-reasoned judgment under pressure and in a timely manner; identifies and assesses alternatives as part of the decision-making and escalation processes
Ability to adapt and perform well under pressure and through rapidly developing situations
Ability to influence and initiate change



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