Job Title: Compliance Testing Reviewer
Citibank
No. of Vacancies 1 Job
Description / Responsibility
In Citibank, we respond to the world as it lives and breathes. This is the place where the best succeed, where opportunities for advancement are open to all, where individual talent is valued and where the courage to always do what's right is the hallmark of our success. So, we welcome the brightest minds to come to work with us, bringing tomorrow's solutions to everyday life.
Position Objective: A member of the Compliance team involved in the execution of the risk based Compliance Testing performed in the country.
Job Description / Responsibility:
Executing Testing based on a plan finalized at the beginning of the year adjusted periodically for emerging trends in regulatory/Compliance risks. Identify all relevant regulations applicable to the identified compliance risks to be covered in a review
Lead/Participate in Compliance testing reviews planning and develop a test program where required.
Execute the test program, and document the test details and results in the test program document
Assess the risk level of exceptions identified, and communicate effectively with the related parties
Propose solutions and help process owner develop corrective action plan (CAP), ensuring that CAPs adequately address the issues/risks
Support or perform a CAP validation.
Monitor test progress
Development Value:
Understanding the complexities of Citi Legal Vehicle structure in the country and the corresponding regulatory expectations.
Understanding and developing a good knowledge of complex banking products (e.g. equities, derivatives) segments (e.g. private banking)
Developing skills of testing, analytical and proactive assessment of emerging risks/trends with a big picture view
Building and cultivating connections and partnerships across the business/function
Reporting Line: Head of Compliance
Job Nature: Full-time
Educational Requirements:
Minimum Bachelor�s Degree with professional qualifications (FCA, CPA, etc.) as applicable Experience Requirements
4 to 6 year(s)
Additional Job Requirements:
Four to Six years in the financial services industry or in Big Four (Chartered Accountants Firm) with financial institution engagement.
Experience in compliance, control &/or audit /risk management role is desirable
Skills: Strong communication and interpersonal skills
Balanced approach to Review exceptions
Strategic thinking and problem solving
Ability to use technology and analytics in problem solving
Strong Execution skills
Competencies: Strategic ability to identify emerging Compliance risks
Ability to think outside the box
Ability to speak one's mind and be able to stand firm, while balanced, on key issues specially when confronted with senior management with opposing views.
Job Location: Anywhere in Bangladesh
Apply Instruction:
To apply, please clearly mark on the envelope the position you have applied for and send to Human Resources, Citibank, N. A., 8 Gulshan Avenue, Dhaka -1212. Alternatively, you can e-mail your updated C.V. to recruitment.bd@citi.com. All applications should be submitted on or before February 14, 2015. Further communication will be made to the shortlisted candidates only.
Citi is an equal opportunity employer.
Application Deadline : Feb 14, 2015
Company Information Citibank, N.A.
Address : 8, Gulshan Avenue, Dhaka-1212
Business : Citi, the leading global financial services company, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions with close to 280,000 employees globally. In Bangladesh, Citi has been growing with Bangladesh's financial sector with its broadest suite of corporate and institutional banking solutions.
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