RBCS IBC Head

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Description

Role and Responsibility :

  • Coordinator of Retail Bank MCA (S&D, Wealth Management, Segment Marketing and Insurance entities), which responsible to perform quarterly MCA testing of the 4 entities above and Annual Risk Assessment
  • Provide advisory to Retail Bank business from the control point of view and review the business Product Program, IOM and policies
  • Coordinator of Retail Bank audit review as well as Compliance Assurance Testing
  • Perform validation of iCAP issued by the Retail Bank business team
  • Managed the periodic review of customer with Hotel / PO BOX / Citibank branch address
  • Managed the multiple CIF data clean up and customer data deficiency clean up and other projects
  • Conduct the RB Control Forum meeting on monthly basis
  • Prepare and present customer data and multiple CIF clean up in the Data Governance Forum
  • Qualifications

  • Having good knowledge on Retail Bank product, processes and procedures
  • Having good project management skill and presentation skill
  • Having good analytical and interpersonal skill
  • Having good knowledge on Citi policies (internal, regional, global) as well as regulation so that the candidate able to provide advisory to the RB Business on from the control perspective
  • Sejak 12 Juli 2019
    Berakhir 20 Oktober 2019
    LAMAR via id.neuvoo.com

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