ROHQ – APAC Compliance – MCA – Senior Control Analyst

Job Listing No: 9740000

ROHQ – APAC Compliance – MCA – Senior Control Analyst

Citi Group – Central Luzon – Makati City, Metro Manila – This position is primarily responsible in assisting the Regional Compliance Manager’s Control Assessment (MCA) Coordinator in identifying the unit’s significant processes and associated risks, and assessing if controls to mitigate such risks are effective. This role requires a deep understanding of compliance processes, particularly Trade Surveillance, Disclosure of Interest, Personal Account Trading, and E Comm and Voice Surveillance, as well as applications needed for performing the role such as CitiRisk and iCAPS. Primary duties and responsibilities include: Represent the Asia Pacific region in discussions hosted by Global teams, which aim to align MCA reporting processes and analysis techniques Facilitate the MCA Annual Risk Assessment sessions and ensure that the unit’s process, risk and controls document is updated Ensure countries in the Asia Pacific region perform MCA quarterly assessments timely Review and challenge results of MCA quarterly assessments when necessary a… – Permanent – Full-time

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