Deskripsi Pekerjaan

DESKRIPSI PEKERJAAN

  • Drive proactive risk and control management (e.g., obtaining appropriate approvals on newly identified Senior Public Figures (SPF) customers, performing annual SPF reviews, monitoring actions on exit of SPF and customers with SAR), and focus on identifying exceptions during process review related to AML within the business.

  • Assist business in disseminating/socializing AML related procedures to branches and/or any other relevant units. Including facilitating AML trainings together with GCB Academy and Country AML.

  • Ensure timely escalation to management and relevant parties on the identified exceptions including assisting business in establishing corrective actions required by the business

  • Perform quality assurance reviews on business' KYC activities (i.e., Customer/Enhanced Due Diligence) are performed adequately.

  • Administer penalty points to be imposed based on the monthly business AML KYC and surveillance results

  • Assist RBCS Head in preparing materials for governance meetings on a monthly and quarterly basis and/or to obtain business disposition on certain cases related to SPF and /or suspicious activities.

  • Partnering with other control groups such as Compliance, Consumer MCA, Legal, ORM etc. to ensure strong control processes are embedded for the supported business.

 
 
  • Minimum Bachelor's Degree or equivalent professional qualification

  • Has a min. general understanding of Anti Money Laundering practices.

  • Minimum +/- 10 years working experience in process, risk and controls

  • Good communication in English both written and spoken

  • Proficient in the use of basic Microsoft application ( Word, Excel and PowerPoint)

  • Good analytical thinking

  • Ability to multi-task and manage concurrent projects and deliverables

  • Ability to work independently and coordinate with team member

Tentang Perusahaan

Deskripsi Perusahaan
Citibank N.A. Indonesia merupakan perusahaan cabang dari Citibank, N.A. yang memiliki kantor pusat di New York, AS. Pertama kali didirikan di Indonesia pada tahun 1918 melalui perusahaan pendahulunya yakni The International Banking Corporation in Batavia and Surabaya. Setelah penutupan kedua cabang tersebut di tahun 1920, Citibank kembali ke Jakarta pada tahun 1968 dan memberikan pelayanan perbankan secara lengkap. Bisnis utama Citibank Indonesia adalah di bidang manajemen kesejahteraan, yakni sebagai penyedia layanan konsultasi keuangan kepada para kliennya. Saat ini Citibank Indonesia memiliki lebih dari 20 kantor cabang dan 102 ATM di kota-kota besar di Indonesia seperti Jakarta, Surabaya, Bandung, Medan, Semarang dan juga Denpasar.
Why join us

Citi is today´s pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world.

 

With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries.

 
Click on a topic menu link on the left for more information about Citi in the areas of Organization, History, Corporate Citizenship, and Diversity.
 
Citi is today´s pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world.
 
With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries.
 

Address

Ktr CabangThe Landmark CentreJl Jend Sudirman 1 The Landmark Centre Lt LobbySetiabudi, Setia BudiJakarta Selatan 12910 DKI Jakarta

No. Telepon

(021) 2518290

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