Expoint - all jobs in one place

The point where experts and best companies meet

Limitless High-tech career opportunities - Expoint

Citi Group AVP - ISG Technology Regulatory Execution Manager 
Malaysia, Penang, George Town 
533935260

25.06.2024

Quality Reviews/ Control Validation:

  • Ongoing Review of supporting documentation for RBCMs
  • Timely escalation of delays or potential unsuccessful validations
  • Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether the actions taken deliver the required sustainable controls and are supported by underlying deliverables.
  • Support processes and controls are embedded into the BAU process​
  • Ensuring appropriate documentation and change management over newly implemented processes and controls​ ​

Internal Audit/QC interaction

  • Performing/supporting quality reviews of documentation prior to sending to QC and IA
  • Partner with various quality control (QC) and transformation teams for review and check & challenge reviews
  • Interact with IA to manage expectations and pre-review closure material for successful closure
  • Ensuring any issues raised by QC/IA are resolved and cleared prior to RCBM due date

General

  • Supports stakeholders as governance and/or process subject-matter-expert
  • Support implementation of common standards, procedures, and governance processes to create and maintain consistent and best in class QR protocols
  • Demonstrated ability to implement continuous improvement and innovation in validation process
  • Assist with the various tasks to develop and coach other members of the team

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Qualifications

  • 7+ years of experience in a related role within technology, risk and control or internal audit
  • Ability to assess holistically whether corrective actions new processes/ tech changes and identify gaps or documentation deficiencies
  • Demonstrate clear and concise written and verbal communication skills with an aptitude in communicating with senior management
  • Proven ability to work concurrent assignments and deliver high quality work within strict deadlines
  • Ability to build strong relationships and interact with Auditors, Compliance, and Independent Controls Groups at various levels.
  • Effective skills to influence & negotiate

Education

  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
Technology Project Management


Time Type:

Full time

View the " " poster. View the .

View the .

View the