CITICS ★ 2.6

Provide oversight of the Transitional Services Agreement (TSA) requirements relevant to ICRM, AML and Sanctions compliance activities and the FIU. Act as communication channel between the buyer staff and Citi ICRM/ACRM staff. Identify, investigate and escalate issues, and assure that senior management are fully informed of significant ICRM, AML and Sanctions issues on a timely basis. Act as coordination point for any changes that need to be made to procedures or ICRM, AML / Sanctions owned system, managing any testing, training, procedure changes and socialisation. Includes co-ordination and facilitation of any outsourcing assessments and/or updates to internal contract service agreements between other Citi affiliates as relevant to the TSA. Manage any information requests from the buyer, including preparation and provision of any metrics (as agreed with buyer). Review and validate metrics provided by buyer, follow up any queries and include within relevant reporting decks submitted locally and regionally. Ensure global and regional office requests are responded to within stipulated timeframes. Oversee activities to ensure that Citi Sanctions Policy and regulatory obligations continue to be adhered to under TSA.

Requirements

Technical/Specialist skills/competencies

• Understanding of Vietnam Banking, AML/CTF laws, rules and regulations
• Strong analytical skills
• PC Skills – Word, Excel, Powerpoint and Outlook
• Language – Strong written and verbal skills with ability to manage stakeholders
• Business analyst/ Project Management skills
  
  

Business/Industry knowledge/competencies

• Product: expected to have strong practical experience in banking
  
  

Personal Attributes/Interpersonal skills

• Analytical thinker
• Quick learner
• Personal drive to achieve required outcomes within specified timeframes
• Actively participate and work as part of a team
  
  

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Job Family Group:

Compliance

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Job Family:

Compliance Risk Management

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Time Type:

Full time

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