Assist in implementation of WM business initiatives, such as platform enhancements, and investment products and services rollouts to drive greater efficiency and productivity for the SG WM business
ensure timely submission of periodically account reviews and loan reviews, conduct post-lending monitoring of approved conditions/covenants. To raise waivers arising from deviations from bank policies and approved conditions/covenants.
ensure timely submission of periodically account reviews and loan reviews, conduct post-lending monitoring of approved conditions/covenants. To raise waivers arising from deviations from bank policies and approved conditions/covenants.
Responsible for underwriting and assessing credit propositions and transactions submitted by Relationship Managers, to ensure compliance with the Bank’s credit policies and procedures, risk acceptance criteria where appropriate, and regulatory requirements.
Perform 2nd level review and analysis to determine any potential AML/CFT concerns and provide approval for escalations of trade transactions, remittances including cheques/ cash to Compliance. Document the risk assessment and the risk mitigations that support the advisory decisions (pre transaction monitoring, escalation from Operationsto Compliance).
Review the on-boarding of new high-risk client and the retention of existing client relationships, to ensure compliance with the Bank’s policies and procedures, and with MAS 626 Notices and Guidelines, and to mitigate ML/TF/PF risks as well as reputational risk for the Bank.
Establish/amend department policies and procedures, improve work flow to minimize the operational risk; prepare department system requirement to HO for enhancement of 531system; Prepare and supervise UAT and BCP test as arranged by IT department.
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
Lead the transformation of traditional transaction banking processes through cutting-edge technology and digital innovation, making a tangible impact on operational efficiency and customer satisfaction.
The Central Screening Unit (CSU) is a dedicated team in the Client Documentation Services, COO Department, within Private Banking. This unit is responsible to conduct name screening, review the results and provide appropriate comments. Each member of the team works proactively with the business, and other internal functions. He/she is responsible for the accurate and timely processing of the account opening, as well as the efficient handling of enquiries, escalating to senior colleagues where necessary.
Create and maintain comprehensive EUC governance frameworks, standards, procedures and central inventories covering a wide range of tools including spreadsheets, VBA, Python, C#, Power Platform, Alteryx and SaaS applications.
Evaluation of credit applications, internal ratings, and transaction proposals for new or existing insurance clients across APAC. This includes reviewing transaction material and the analysis submitted by the Business, where appropriate challenging assumptions and conclusions.