Citi Consumer Operations - Controls Officer (Dalian) in Dalianwan, China
Primary Location: China,Liaoning,Dalian
Education: Bachelor's Degree
Job Function: Operations - Core
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 18007088
This role is s a multiple control function role under CSTC Consumer Ops - Risk and Controls , assisting the Quality Assurance Team Head and the CSTC Compliance & Control Head to support and execute required controls, projects and testing to assure operation control effectiveness. Below are the key responsibilities.
Support Dalian Consumer Ops Quality Assurance Team Head and to oversee various control functions including, MCA, COB, information security, eDCFC, record management, etc.
Base on i-CAP system to monitor O&T CAP status belong to the department and track the correction progress, timely escalate any at-risk CAPs to ensure no overdue CAPs.
Support the Dalian Consumer Ops QA Team Head and the CSTC MCA Coordinator in coordinating MCA testing and the annual risk assessments, ad hoc cleanup etc.
Support and coordinate the implementation of Electronic Department Control Function Checklist (eDCFC) per country Consumer Ops requirements.
Assist and conduct necessary training to enhance awareness and strengthen compliance senses for relevant Citi policies & processes and local regulatory requirements.
Support to conduct ad hoc reviews and audit reviews.
Bachelor degree or above
At least 5 years operation experience or audit/control experience with a financial institution.
Be familiar with consumer operation and regulatory reporting
Strong control sense and risk prevention awareness
Good communication skills (both English and Chinese and Japanese)
Smart, independent, positive, well-cooperated, with high learning desire
Strong coordination ability
Proficient in Microsoft Office Excel and Powerpoint
Audit/control/compliance experience is preferred