Citi Loker ICG Compliance Head Desember 2015

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ICG Compliance Head Citi

Citi memberikan persyaratan, ketentuan dan spesifikasi pekerjaan sebagai ICG Compliance Head yang akan ditempatkan di Jakarta

Dibawah ini rincian lengkap persyaratan, spesifikasi lowongan pekerjaan, jadwal wawancara dan alamat serta kontak (email / nomor telepon) perusahaan pembuka Lowongan.


Company
Citi
Location
Jakarta
City
Jakarta
State
JK
Country
ID
Dibuka
Mon, 16 Nov 2015 16:05:00 GMT

Job Description

DescriptionThis position will provide senior compliance advisory support to the ICG Compliance groups and to the ICG Business. This function will support the Business’ strategy of growth and operational excellence. The country compliance teams are focused on providing advice to the businesses, identifying compliance risks and a senior Compliance Officer is needed to provide the necessary advisory support to grow the business.

Will work closely with the ICG Business including but not limited to Markets and Banking, TTS, & SFS to ensure any new products, services, laws, regulation or other matters impacting the network or the countries are appropriately addressed. This includes: Advisory -supports in country compliance teams by providing support and advice in key regulatory topics which require an SME

Communications – works with the appropriate areas to ensure all business procedures are appropriately addressing key regulatory requirements to mitigate the compliance risk

Team with the compliance Training-to ensure training content includes awareness of all applicable laws, regulations, and corporate policies to all ICG personnel

Support the business by participating in key technology projects such as Flexcube ensuring that the applications includes control parameters to comply with key rules and regulations

Liaison with the appropriate compliance and control teams related to escalated items requiring root cause analysis and corrective actions

Investment Bank deals support

Support Client First initiatives, Partner on initiatives, Compliance Approval Documentation Processes Requests related to Corporate Policy (e.g. Outside Activities, Activities involving U.S. Public Officials)

Deviations to bank policy Exceptions to Mandatory Absence requirements, complaint trends, audit and MCA results

Identify root cause issues and develop CAPs to address

Liaison with other compliance and control groups as necessary

Monitor business related compliance results

Review results of audits for improvement opportunities

Support for business auditors with compliance issues/escalate as appropriate

Support business related questionsQualifications

Candidate should have 10 + years Compliance experience or any relevant field

Bachelor’s Degree or equivalent required, advanced degree preferred

Individual should be self-motivated, able to multi-task, and work well in a team environment

Demonstrated project management skills

Highly effective communication and influencing skills, verbal and written

Ability to multi-task and manage changing priorities

Ability to work across business and functional boundaries Ability to influence at mid-manager and senior-manager levels

Highly organized

Ability to meet deadlines

Strategic planning skills, Interpersonal skills are a critical success factor

Ability to build relationships across business-functions and matrix organizations

Results-oriented Team playerPrimary Location: Indonesia,Jawa,JakartaEducation: Associate’s Degree/College DiplomaJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob ID: 15102471

Untuk mengirimkan lamaran ini secara online, silakan klik pada link bertuliskan Apply Click Here atau Apply This Job di bagian bawah info lowongan ini. Semoga Anda mendapatkan karir impian Anda….!

Notes

  • Your application will be kept as strictly confidential
  • Only short-listed candidates will be invited for selection and interview
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