Jawatan Kosong mys ctsm kl head of consumer kyc due diligence operations Kuala Lumpur Disember 2020 Citi
Information of Job Vacancy
Title of Job : Mys Ctsm Kl - Head Of Consumer Kyc Due Diligence Operations Company Name : Citi Placement : Kuala Lumpur Date : 22 November 2020 Expired : No
Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 Citi. Good Morning for friends who are searching for job. Hopefully not despair give up to find a job that suitable with interest your needed. Indeed often find a job that well suited is robust in this year. On this occasion, the admin will give info Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 Citi. Here information more detail about Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 Citi.
Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 Citi
Here is requirements job description that you must meet to applying Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 Citi which opened earlier of this month:
The incumbent will lead a centralized dedicated SME team of 200+ employees responsible for developing and delivering a best in class surveillance program in support of key KYC due diligence activities. The role will be responsible for the delivery of solutions across countries in APAC & EMEA including IPB, to leverage existing infrastructure & to lead the effort with regard to following activities:
Responsible to ensure centralized KYC Due Diligence Operations team performs all customer due diligence related Periodic Reviews, as country/markets determined, accurately in accordance to the Global KYC standards.
Implement a robust continuous control monitoring and reporting framework to enable timely, accurate analysis and reporting of qualitative and quantitative MIS reports to local business, regional and global that enable risk and control awareness to facilitate risk-based management and to identify emerging risks, risk concentrations, and trends for subsequent overlays to current process.
Support the implementation and/or enhancements of the OneKYC operating model and any subsequent strategic changes, regression testing as required and agreed by the business
Drive continuous process improvement to enhance the efficiency and effectiveness of the hub monitoring process, and to address process/compliance gaps and to adhere to new or additional regulatory requirements
Actively drive a formal governance forums with participation from Regional and Country Business Heads, CBORC teams, Compliance and other key stakeholders in relation to the process
Ensure that efficiency and productivity of the managed area is within the agreed KPI and Service Level Agreements
Provide subject matter expertise, as needed, on process/procedures, applications and tools used to support the investigation process and documentation of research, analysis and conclusions
Support the region and business on gap analysis and the implementation of global policy requirements and regional standards, and incorporate the updates in the procedures as required
Ensuring all project migration program deliverables and milestones are completed on time
Managing the relationships with key stakeholders from the program team, and partners across Compliance, HR and Legal and other supporting functions
Ensure the centralized team is optimally staffed through a workforce management framework
Recruit staff, develop talent, build effective teams, and manage a budget.
Identify internal talent and fill key positions, attract talent with required expertise to meet the risk profile of the roles, build deep bench strength and develops appropriate succession plans
Develop learning and development programs to coach and train the team based on the functional, business and development needs of their roles and to promote knowledge sharing and promulgate best practices across regional and country CBORC and business teams
The ideal candidate will have more than 15 years’ experience within Financial Institutions of which should include:
At least 8 years of successful experience in leading a team with diverse cultural background and managing priorities, process and processing components to achieve expected (or better-than-expected) results
Strong understanding of GCB business landscape, customer portfolio and business trends
Previous experience should include a multi geography exposure / remit and understanding across Asia and preferably EMEA
The ideal candidate should have strong partnering and negotiating abilities / skills and experience in dealing with senior management teams and all three lines of business
The ideal candidate should have a deep understanding of controls and risks associated with the consumer products
The individual should have considerable experience in establishing, executing and building governance and controls within the consumer banking space
Exceptional communication and interpersonal skill in senior management interaction & engagement, influencing business decision through adoption of analytics solution
Ability to negotiate with and influence Regional Line of Business Leaders, and In-Country Program Teams to achieve results that will impact the Regional Consumer business significantly
Ability to manage, develop and motivate virtual teams, and delivering results both as an individual and through virtual teams
Demonstrate through delivery of projects the ability to motivate and influence business partners to deliver on milestones/commitments
Job Family Group:
Compliance and Control
is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
group Inc. and its subsidiaries ("”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at .
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Only registried that meet to qualifications above of that will be called upon to perform interviewed. For that, if you are interested and meet the applicants Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 Citi above, please submit your application before closing date.
Thus news Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 Citi that we can inform. hopefully info job today help you all who are seeking employment. If the info above vacancy does not well suited with your desire, it never hurts to read information another job vacancies below. Finally, we say thank you already visited this website, do not forget to share info this beneficial through facebook. Hope you will find a job and work hard!
If You fill submit Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 CitiCiti, immediately prepare requirements / files and documents needed for submit Jawatan Kosong Mys Ctsm Kl Head Of Consumer Kyc Due Diligence Operations Kuala Lumpur 2020 Citi above. Please click the "Submit Application" below.