APAC Senior Compliance Analyst

APAC Senior Compliance Analyst

  • Primary Location: Singapore,Singapore,Singapore
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 16046829


Position Objective:
To support the Citi Singapore franchise on regulatory compliance matters, providing guidance to Business functions to ensure that they comply with the applicable regulations and Citi Policies.
Key Responsibilities:
  • Provide compliance advisory support to various business functions, including Retail Bank, Citi Business and Finance, Risk, Human Resource, Citi Security & Investigative Services, Operations & Technology
  • Support the business functions in the implementation of policies and regulatory requirements, new products and services offering, launches of new platforms, new digital initiatives, outsourcing of operational and/or technological functions, cross-border data sharing initiatives, and delivering business-specific regulatory compliance trainings
  • Establish, maintain, monitor and ensure implementation of the Personal Data Protection framework (including policies, guidelines and administering training) across Citi Singapore. Advise businesses on all Personal Data related matters (e.g. impact on new initiatives) to ensure compliance with the PDPA (including recommendations on best practices) and act as a contact point with the PDPC
  • Coordinate and support the regulatory information requests and deliverables, supervisory visits/meetings and regulatory examinations, Act as a liaison between business functions and regulators in responding to regulatory queries, attending to regulatory meetings, seeking regulatory clarifications, making regulatory notifications, applications for licenses and regulatory approvals, submissions of regulatory returns and reporting
  • For the areas of Compliance coverage, coordinate and support and the country-wide responses to draft policies issued by Regional or Head Office and consultation papers issued by the regulators. Keep abreast of new and changes in laws and regulations that impact the areas of coverage, and advise the business functions accordingly
  • Ensure that the RCM system is updated for all new key regulations and changes to existing key regulations, and monitor via systems and tools, the implementation of such regulations, including setting up of new controls and assessments by the impacted businesses


  • A recognised University Degree in Accountancy, Business or Banking and Finance
  • Or Relevant professional qualification in financial services or audit
  • Minimum seven (7) years of experience in the financial sector, with prior experience in compliance, or auditing of banks or control function
  • Strong verbal and written communication skills and interpersonal skills
  • Ability to communicate with senior management, and be able to work under pressure
  • Strong analytical and problem-solving skills
  • Strong planning, organisation and project management skills
  • Independent and meticulous with attention to details
  • Ability to execute multiple tasks at the same time
  • Proactive execution of priorities and goals
  • Competent regulatory background, with knowledge in MAS regulations, Banking Act, Companies Act, Anti-Money Laundering and Countering of Financing of Terrorism, Personal Data Protection Act