Job Purpose
The Conduct Risk team is part of the COO Organization within Global Markets (part of Citi's Institutional Client Group). The team is part of the first line and works with the Markets Trading and Sales businesses as well as various functions including ICRM, Risk, Legal, Finance and O&T to identify, mobilize and execute a wide range of conduct risk and controls required to respond to regulatory driven requirements and reform across business lines, products and entities. The Markets Conduct Risk team globally consists of multiple pillars, specializing in Conduct Risk Framework, Transaction Monitoring, Supervision, e-Trading, Benchmarks, Auctions, Conflicts of Interest and Conduct Strategy implementation and projects.
This is a senior manager role in the Asia ex-Japan Conduct Risk team reporting into the APAC ex-Japan Head of Markets Conduct Risk. This role includes the execution of the strategic vision for Conduct Risk framework, BAU controls & framework role out along with managing and owning the relevant governance, oversight of the change book of work & BAU relating to conduct risk. This role holder will be required to engage with both internal and external parties and stakeholders such as Regulators, Third Party vendors, and participate in Industry groups focused around Conduct Risk.
Key responsibilities:
The following are some of the specific activities expected of this role:
Strategic:
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