ROHQ – ICRM – Senior Compliance Analyst-General

Job Listing No: 9740000

ROHQ – ICRM – Senior Compliance Analyst-General

Citigroup – Manila City, Metro Manila – Responsible, as part of a team, for daily group-wide monitoring and disclosure across 15 jurisdictions in APAC (ex-Japan) to identify substantial positions in relevant securities against reportable thresholds or regulatory position limits such as foreign ownership, sensitive sectors and takeovers, etc. Responding to enquiries from the regulators, external and internal stakeholders about the Bank’s disclosure position Maintaining a comprehensive library of applicable statutes, rules and regulations related to Identify and, as appropriate commenting on, relevant new laws and regulations related to DOI Supporting ongoing project work to respond to regulatory changes, strengthen controls system build, data completeness and analysis, enhancements and maintenance etc. Qualifications Solid experience in a DOI reporting function at an investment bank or experience gained in Business Line Compliance (consideration will be given to someone with regulatory reporting experience) Previous… – Permanent – Full-time

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