Citigroup (Citibank)

he purpose of the position is to ensure Collection Department in compliance with various Citigroup and Local Policies and Standards, and maintains a good Compliance control environment.

Collection Control and Compliance Officer
(Jakarta Raya - Jakarta Selatan)

Responsibilities:

* Responsible to identify Collection department risks and ensure appropriate controls are embedded in the day to-day operation, and remediation of non-compliance is documented and addressed.
* Ensure Collection staff follows all approved Citigroup, Local and Collection compliance processes.
* Ensure Collection Compliance issues if any are followed up adequately and timely.
* Actively execute Compliance / RCSA programs initiated by Global / Regional Compliance offices.
* Ensure RCSA are conducted effectively in Collection in order to identify risk and control for management attention.
* Provide Compliance / RCSA awareness and advice to all Collection staff.

Requirements:

* Consumer bank internal Audit / 2-3 years relevant working experience is an advantage
* Good analytical, written, and interpersonal communication and organizational skills
* Self-motivated with the ability to work independently and as a team member with minimal direction.
* Able to understand, analyze and apply policies and guidelines against existing environments
* Able to conduct comprehensive compliance test and document detailed test result, and assist in determining potential solutions/process improvement to various levels of management.
* Well organized with the ability to multi-task and work effectively under pressure to meet deadlines
* Project management skills.
* Required language(s): Bahasa Indonesia.
* Preferred language(s): English.

If the above criteria suits you, please send your comprehensive resume with recent photograph to:
Dwisnu Arfa Sita (dwisnu.arta.sita@citi.com) & Antonio Wakky (wakky.antonio@citi.com)
cc. Cindy Suminar (cindy.suminar@citi.com)