Manager - Compliance Aml Execution Hybrid jobs at Citi Group in Indonesia, Special Capital Region Of Jakarta
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Indonesia
Special Capital Region Of Jakarta
37 jobs found
09.07.2024
CG
Citi Group Manager - Compliance AML Execution Hybrid Indonesia, Special Capital Region of Jakarta
Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Managing a specialized team of Compliance professionals responsible for program execution activities. Oversight...
Monitor work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in preparing financial statements, tax reporting, and...
Manage one or more teams in servicing and/or sales as well as complex and variable issues with significant impact over department(s) Evaluates team’s performance, make recommendations for pay increases, hiring,...
Monitor the work activities to ensure timeliness/accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in reviewing stock and cash reconciliations as a...
Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
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