• CBNA GCG Consumer Business Operational Risk and Control Officer Jobs in Philippines

  • Citibank India
  • Philippines
  • Save Job
  • 10 - 13 Years
  • Posted : above 1 month

Job Description:

CBNA GCG Consumer Business Operational Risk and Control Officer - 19025429


Business Control Manager

Manage Issue and Corrective Action Plan (CAP) [issue identification, draft review, CAP status monitoring, issue and CAP closure validation]
Handle Computer Assisted Auditing Tools and Techniques (CAATTs) [rule validation and calibration, perform post calibration validation]
Collaborate with other internal units (Business, Legal, Compliance, Operations, Technology Finance, etc) to address issues which may impact the supported function/business/product
Review risk and control at Product and Process approval stage
Review of promotional campaigns on a regular basis
Support new initiatives rolled out by Asset teams requiring CBORC participation
Coordinate for internal and external reviews
Staff compliance to internal policies
Handle Data Privacy Act (DPA) related activities


College graduate, preferably from a business-related course with at least 10 years work experience
Risk & Control/Audit/Compliance experience are a plus but not necessarily a must have
Preferably with knowledge and experience in credit cards, loans and acquiring business
Excellent written and oral communications skills
Strong team player with good relationship management skills and problem-solving skills
Able to manage multiple tasks and deadlines
Able to work under pressure
Must be self-starter, flexible and adaptive
Experience in process improvement/project management is an advantage
Proficiency in MS Word, Excel, and PowerPoint

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Accounting/Tax/Company Secretary/Audit
Role : Cost Accounting/ ICWA
Salary : As per Industry Standards
Deadline : 11th Jan 2020

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