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ROHQ - MSS - Senior Business Associate (C12 / AVP)

Job Req ID 21260880 Primary Location City of Taguig, Philippines Job Category Business Strategy, Management & Administration
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The In-Business Control Officer is a new position that will report to the Co-Heads of the GSP IBC team.  This is an Assistant Vice President or Vice President level position, depending on the seniority and experience of the candidate, that will work initially on projects assigned by senior members of the IBC team and on governance matters related to Citi’s Regulatory Inventory Management project (RIM). 

The RIM project is an effort to map all applicable laws, rules, regulations and interpretive guidance to controls that reside within GSP or elsewhere at Citi.  This effort will involve ongoing maintenance of this mapping as well as the development of a governance process to review it on a periodic basis.  As a result, the IBC Officer will be expected to become familiar with Citi and GSP policies and procedures and develop a knowledge of the key laws, rules and regulations applicable to GSP businesses and how their compliance is monitored. 

The IBC Officer will also be asked to assist the IBC team on the development or implementation of various controls or monitoring activity within GSP.  This may include the preparation of presentations, metrics packages and other documents measuring the performance of GSP personnel across a variety of performance measures and participation in the testing of controls to ensure their continued efficacy.  The IBC Officer will also be required to understand various supervisory tools and their functionality in order to assist GSP supervisors with the disposition of supervisory alerts.


  • Learn about Global Spread Products and the suite of products and services it offers.
  • Develop an understanding of the RIM Program and its deliverables in accordance with Citi project management and governance standards of practice.
  • Assist IBC with conduct and control projects, including annual Manager’s Control Assessment, quarterly GSP Risk Assessments and alert monitoring.
  • Build strong relationships with IBC team members, Business Managers and other key stakeholders across MSS & GSP.
  • Serve as GSP project manager for RIM by creating sustainable BAU process, conducting periodic quality assurance checks and providing guidance and responses during internal/external audits related to RIM.


  • Undergraduate degree from an accredited university
  • 2-5 years of experience in audit, legal or compliance function at a financial or corporate institution
  • Familiarity with broker-dealer and banking regulations and related policies and procedures a plus
  • Project management experience
  • Strong analytical and problem solving skills
  • Prioritization/time management skills
  • Ability to work both as part of a team and autonomously
  • Advanced proficiency in Microsoft Powerpoint and Excel


  • Strong communication skills both written and verbal
  • Strong planning and project management skills
  • Strong emerging markets knowledge
  • Strong Front to back understanding of flows
  • Strong commercial awareness of the product and ability to combine this with technical solutions and ideas
  • Ability to identify and manage dependencies across large parts of the front office and support infrastructure


  • Excellent communication skills
  • Highly driven and Goal Oriented
  • Highly organised and efficient  at prioritising tasks
  • Pro-active and strong at building consensus across regions
  • Attention to detail and accuracy


Job Family Group:

Business Strategy, Management & Administration


Job Family:

Business Administration


Time Type:

Full time


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