Goh Siew Lian

Country Compliance Officer
Citibank N.A. Singapore Branch

IBF Distinguished Fellow (2010)

Compliance

"Product offerings should be appropriate for the target segment and the team delivering them should be competent and adequately trained."

Biography

Before leaving Citibank Singapore to pursue personal interests, Ms Goh Siew Lian was the Citi Country Compliance Officer ("CCCO") for Citi Singapore. As CCCO, she had overall responsibility for all compliance related aspects for Citi's businesses in Singapore. She assumed the CCCO role in February 2009.

Ms Goh joined Citi in 1986. Through the years, she has held various leadership roles with extensive experience in Audit, Compliance and Control and Credit Risk Management supporting the whole spectrum of businesses operating under the Citi Singapore franchise.

Ms Goh retired as Director of Citibank Singapore Limited in June 2010, an appointment that she held since the incorporation of the subsidiary in Singapore in 2004. She remains as an Advisor to the Board of Citibank Singapore Limited until her departure from Citibank.

Ms Goh was actively involved in ABS-led industry initiatives in key areas such as Outsourcing and AML/CTF. Through the ABS, she was also appointed as an Associate Director of the Credit Bureau (S) Pte Ltd.

Ms Goh also served on the IBF Committee overseeing the development of training and competency standards for Compliance. As an IBF Distinguished Fellow – Compliance (2010), Ms Goh was invited to join the panel to review the 2015 nominations of IBF Fellows/Distinguished Fellows for Compliance and Risk Management categories.

Before joining Citi, Ms Goh was an Assistant Audit Manager with Price Waterhouse. She graduated from the National University of Singapore with a Bachelor of Accountancy.