Transaction Services Intermediate Analyst

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

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.


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
Banking and Financial Services
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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