As FRSS Risk and Control Officer, you will be required to implement specific programs on Risk and Control, Information Security, Records Management, Data Privacy and Audit Management. Likewise, maintain appropriate procedures to achieve compliance with all relevant policies and to maintain an efficient control environment

Key Responsibilities:

• Risk and Control – Responsible in implementing Risk and Control programs that aid management to identify, analyze and respond appropriately to risks in their areas: Manager Control Assessment (MCA), Sox Compliance, Operational Risk and Management, Fraud Management, End User Computing (EUC) and Corrective Action Plans (CAP Tracking).
• End User Computing – Primarily responsible in providing EUC support for FRSS Asia Pacific region (Manila and Mumbai Centers). Ensure compliance with requirements associated with the End User Computing policy and drive initiative to reduce and improve the number of EUCs in the region.
• Business Continuity – Ensure compliance to CoB Policy and Policy Standards; ensure that COB Critical EUCs are properly and timely maintained in CoBTrac
• Records Management – Review Records Management Policy and implementing rules.  Uphold strong partnership between Global Functions, Citi Businesses and Operations and Technology including a well-defined governance structure to establish a systematic and consistent approach to the classification, retention, protection, retrieval and disposal of records.
• Data Privacy – Ensure compliance with requirements associated with Data Privacy laws, Cross Border, Bank Secrecy, Outsourcing and Export Licensing regulations related to cross border Business Initiatives in all countries in which we operate.
• Audit Management - Provide CSS management with a consistent process for reporting, tracking and remediation of control weaknesses (audit issues) identified by IA.
• Process Reviews and Issues Validation – Conduct targeted reviews to understand end-to-end process and highlight control weaknesses and accordingly raise recommendations for improvement.

Knowledge/Experience:

• Minimum 8 years work experience in Compliance, Audit, or Risk Management
• Knowledge on End User Computing (EUC)
• Project related experience desirable
• Effective time management, documentation and organizational skills
• An understanding of Operational Risk and Risk and Control Self-Assessment.
• Experience working in cross-cultural global teams.

Qualifications:

• BS Business Administration, Finance or Accounting, or equivalent experience
• With at least 8-15 yrs related work experience in similar field

Competencies

• Action-orientated and organised
• Logical, analytical & rationale
• Good problem-solving skills
• Client-focused for exemplary customer service
• Strong team player, willing to learn and share experience with other team members

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