Financial Services Compliance Officer

6 days ago


Taguig, National Capital Region, Philippines Citi Full time
About the Role

This role plays a critical part in ensuring Citi's financial services are delivered efficiently and effectively while maintaining the highest standards of risk management and compliance.


Key Responsibilities
  • Monitor and assess processes and data to identify policy gaps.
  • Formulate policies to ensure compliance with applicable laws, rules, and regulations.
  • Collaborate with cross-functional teams to implement process improvements.
  • Develop processes and procedures to improve efficiency, cost-effectiveness, and internal and external customer service.

Qualifications
  • 1-3 years prior experience in writing procedural documents, driving process improvements, and executing change management concepts.
  • Excellent communication and analytical skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.


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