Svp Cyber Risk Senior Officer jobs at Citi Group in China
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59 jobs found
25.06.2024
CG
Citi Group SVP Cyber Risk Senior Officer China, Hong Kong
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Manage a large/complex team or multiple teams, overseeing resources, budget, policy formation and short to medium term planning. Manage and validate deliverables of all Information Security (IS) programs, ensuring closure...
Designing, developing, delivering, and maintaining best-in-class Compliance, programs, policies, and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products, and geographies in a succinct and clear manner;...
Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
Execute and implement firm-wide AML risk management policy and strategic processes. Maintain AML compliance program for the business including assessment of risks and development of policies, procedure and governance. Identify...
Providing Credit Approval on Counterparty Credit Facilities (i.e. Global Margin Lending, OTC Derivative products etc) for Wealth clients including traditional family Office, Institutional Family office. Provide oversight and challenge for...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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