SVP Regulatory Engagement

Singapore, Singapore
May 01, 2021
May 31, 2021
Job Function
Industry Sector
Finance - General
Employment Type
Full Time

  • Acts as trusted advisor to the leadership team and manages regulatory exams for APAC and Global core college regulators
  • Builds and maintains relationships with regulatory examiners in these jurisdictions and works closely to discuss ongoing concerns and obtain feedback
  • Acts as a thought leader by developing and promoting a standardized approach to regulatory management across the organization
  • Proactively navigates regulatory requests and provides comprehensive information to regulatory agencies
  • Creates and executes a regulatory strategy including understanding key regulatory priorities and IA audit execution in a forward-looking manner
  • When appropriate, attends key exam meetings and is responsible for documenting meeting outcomes
  • Promotes awareness of trends raised during exams and drives that message across the organization
  • Partners cross-functionally across Internal Audit and Citigroup (Independent Compliance Risk Management and other key regulatory teams)
  • Manages the logistics of exams, including any of Internal Audit, with key activities being deliverable preparation, review, and overall exam coordination
  • Understands regulatory frameworks and key regulatory priorities
  • Provides insight to legal entity impact of exams and regulatory priorities as applied to Citibank and Citigroup
  • Manage a team of Internal Audit professionals, recruit staff, lead professional development, and build an effective team
  • Analyze report findings, MIS, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues


  • 10+ years of experience in a related role
  • Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
  • Demonstrated successful experience in business, functional and people management
  • Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
  • Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Effective negotiation skills


  • Bachelor's degree/University degree or equivalent experience
  • Master's degree or Juris Doctor preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:
Internal Audit

Job Family:

Time Type:
Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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