Transaction Services Intermediate Analyst

Citibank - More jobs by this advertiser
Transaction Services Intermediate Analyst-17067879
Description
 

Job Descriptions

  • This is a control functions in assisting the Country Third Party Relation Manager (TPRM) in overseeing and managing TPM and outsourcing and other enterprise wise operation controls functions Under China Operation & Technology Risk and Controls (OTRC). This post will have coverage across all businesses and legal vehicles in China.

Key responsibilities include:

  • Support TPRM/O&T Risk and Controls Head in managing, coordinating and overseeing risk control functions for TPM and outsourcing and other assigned OTRC lead control functions
  • Outsourcing management, includes
  • support TPRM functions includes overseeing outsourcing management, organizing TPM/outsourcing management meetings, providing consultancy supports to businesses, coordinate with businesses to prepare and to preview outsourcing proposal and the required documents
  • prepare required documents for filing to CBRC.
  • conduct periodic review and validation to ensure a robust outsourcing management controls in place to meet Citi internal guidelines and local regulatory requirements.
  • review and update controls for TPM/outsourcing related guidelines procedures
  • prepare the internal and regulatory reporting with high quality within target date
  • provide periodic training to management and business to update changes in Citi policies and/or regulatory requirements.

Qualifications
 

Candidate Qualification

  • Bachelor degree or above
  • At least 8 years operation experience or audit/control experience with a financial institution.
  • Be familiar with regulatory requirement on operation and regulatory  reporting
  • Strong control sense and risk prevention awareness
  • Good communication skills (both English and Chinese)
  • Smart, independent, positive, well-cooperated, with high learning desire
  • Proficient in Microsoft Office Excel and PowerPoint
  • Audit/control/compliance background is preferred
  



30 November 2017
Location: China Shanghai Shanghai
Work type:
Full time
Sector:
Banking and Financial Services
Profession:
Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.


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