• Experience in bank finance, accounting.
• Good Command in English
• Retail Banking Operations is an advantage

Job Description
Managers Control Assessment (MCA)

• To monitor team’s end results, ensuring quality and efficiency and contributes to resource planning, budget management.
• To review the Managers Control Assessment (MCA) and Quarterly Risk Assessment Report (QRA) and facilitate Annual Risk Assessment.
• To ensure that MCA results input into Citi Risk & Control (CRC) system within timelines and ensure that exception / finding and all corrective actions will be performed within target date.
• To ensure the staff mandatory trainings are completed as assigned by Compliance and/or Control.
• To ensure the staff Mandatory Absence and Manager Attestation on Mandatory Absence.
• To be unit In Business Control Officer (IBCO); communicate change / update / new policies and procedures.
• To be a Records Management Officer (RMO) to ensure compliance with Record Management policy and RMGT is updated in accordance to the policy.
• To ensure that unit procedures and process are reviewed and updated on a regularly basis in compliance with control requirement

Name search

• To ensure compliance with regulations pertaining to AML through the evaluation and implementation of appropriate control process.
• To ensure the control over name search process are in place.

Others

• To involve in coordination of internal audits and regulatory reviews and providing support with audit and examination deliverables, tracking of engagements, monitoring of issues and issue raised as part of the audit process.
• To coordinate with other units / departments with regard to compliance and/ or regulation concerns
• To support special assignment on adhoc basis according to priority and perform other functions as assigned by function head