(M) Sdn Bhd (CTSM) was established in Penang as Citigroup’s Regional Trade
Processing Centre for Asia Pacific in 1993 supporting trade products for
Citibank branches within the region.
Today, it still has a large presence in Penang and is the largest trade
processing centre in Citigroup, providing a range of trade services that
include processing of Import Letters of Credit, Structured Trade, Import and
Export Funds Liquidations, Import Bills & Collections and Export Bills
& Collections.
In 2007, CTSM expanded its base to Kuala Lumpur through the setting up of
another Centre of Excellence providing high quality, cost-effective,
multi-product processing solutions in :
• Securities & Funds Services
• Anti Money Laundering
• Loans Operations
• Citi Service Offline
• Regional Password Administration
• Structured Products Implementation
• Technology
In line with our vision to provide high quality services to our customers, we
pursue excellence in everything we do and therefore constantly strive to stay
at the top, being aggressive, innovative and customer-oriented.
It is committed to being a company where the best people want to work; where
opportunities to develop are widely available; where innovation is valued; and
where employees are provided with tools to help them meet their work challenges
and personal growth.
Risk & Control Head (VP)
Kuala Lumpur – Jalan Munshi Abdullah
- Effectively deploy operational risk framework
within the Centre of Excellence (COE) in accordance to Citigroup
standards. - Ensure that operational risk is being managed
appropriately in the businesses and functions within the COE and
consistently. - To maintain a forward looking risk profile of
the COE that captures the major risks - Ensuring that risks that might impact
businesses/functions are captured and actions initiated to mitigate
control risks. - Ensure businesses/functions have deployed and
are executing all necessary key controls in a manner which is consistent
with Citigroup policies & standards. - To provide independent assurance to the COE,
regional and BOD, that established controls are operating as intended to
ensure compliance with local rules and regulations and established
relevant policies and procedures. - Build COE assurance team to ensure effective
deployment of assurance methodology. - Ensure that staffs within COE are adequately
trained and have access to required tools and techniques to discharge
their assurance roles effectively. - Develop and maintain a country level risk
governance framework, and, assurance plan covering laws, regulations and
internal policies. - Lead and managed external certifications as
part of quality improvement process for COE.
- Candidate must possess at least a Bachelor’s
Degree qualification. - Minimum of 7 – 10 years of banking
experience in various phases of risks, compliance, finance and quality
management - Strong leadership and facilitation skills with
an eye for detail - Energetic, self-motivated, high initiative and
result oriented - Good interpersonal and communication skills.
- Able to work with staffs across different
businesses and designations - Strong verbal and written communication
skills in English language - Able to partner with business and other
support functions at senior levels in setting strategy and priorities
to apply online or write-in your detailed resume stating personal particulars,
qualification, employment history, remuneration expected, contact number and a
passport-sized photograph (n.r.) to:
Citigroup Transaction Services (M) Sdn Bhd
Human Resource Department
(Advert @ JobStreet.com)
8th Floor Cap Square Tower
50100 Kuala Lumpur
For write-in applications, kindly indicate the position applied for on the
upper left-hand corner of the envelope
We regret that only shortlisted candidates will be notified
Application deadline on 23-01-12