• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 22 Mar 18

Citibank Berhad - In-Control Officer (Manager)

Citibank Berhad - In-Control Officer (Manager)

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18009683


Role/Primary Objectives
You will be appointed as In-Business Control Officer. You will be responsible for the control & Compliance for the Unsecured and Secured Lending Businesses e.g. (Country Sales & Distribution, Cards Business and Retail Banking - Mortgage)
Principal Accountabilities:
  • Plan and conduct review with the relevant stakeholders on the new or revised regulatory/guidelines/policies to assess applicability, highlight potential risks and gaps.
  • Guide the process owner to develop, establish and enhance the manual/procedure to ensure adequacy for monitoring and reporting.
  • Access, detect, prevent and resolve weaknesses in the daily operating procedures to ensure compliance to Bank's policies and regulatory,
  • Responsible for the review of new products and campaigns to ensure effective oversight function in compliance to the applicable regulatory and policies.
  • Centralize testing of common controls across the lines of business.
  • Develop comprehensive internal control monitoring and assessment program to improve efficiency and effective of risk and control assessment across the  business
  • Comply with the Bank's policies, guidelines and regulations at all time
  • Maintain a high standard of operational control/audit compliance
  • Support any other tasks assigned from time to time


  • Minimum degree holder.
  • Excellent command of both written & Spoken English
  • Possess good interpersonal and communication skills
  • Have strong analytical skills - able to conduct analysis on problem solving issues
  • Minimum 3-5 years working experience in banking with consumer loans business unit or compliance. [knowledge/ experience in cards operation or process re-engineering an added advantage]
  • High integrity and having the required personal qualities to effectively carry out an independent oversight function.
  • Ability to work within a multi-function, multi-discipline team environment
  • Team player
Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY