南京招聘

职位描述：
Responsibilities:
Apply solid understanding of Compliance testing standards, Citi policies, and Regulatory Requirements in reviews
Pro-active engage with Product/AML Compliance Officers and Business personnel to ensure optimal coverage for planned Compliance Testing target review
Prepare, design Compliance Testing Review Program with regulations or Citi policies requirements
Execute reviews based on the Review Program, and ensure that Citi maintains “Pristine” Controls against Regulatory Risks
Complete the testing review documentation concisely and clearly, and meet the QA standard
Address, identify the potential issue or discrepancy with insightful view of regulator focus and emerging risk
Manage the testing process to ensure the timeline of testing plan completion, and trace the review progress adherent to Compliance Testing Standard
Pro-actively trace the corrective action plan with stakeholders to ensure resolution delivered within target date
Interact within the other compliance functions and showing a unified voice to the business
Coordinate with compliance officer to perform Compliance Monitoring Program effectively and adherent to Compliance Monitoring Standard

Requirements:
3 – 5 years’ experience in areas related to Compliance, AML, Internal Audit or Control functions
Execution capabilities under limited timetables
A solid understanding of banking products, Compliance and AML or controls
Strong analytic skill, quantities and qualities, to address the compliance risk, root cause and impact linked with facts or observations detected in reviews
Effective negotiation skills orally and in writing, a proactive and 'no surprises' approach in communicating issues and reports of reviews
Strong interpersonal skills for interfacing with all levels of internal and external counterparties and management
Sound judgment on relationships among business development, regulatory risk and control environments
Open, constructive communication, sharing of ideas and suggestions, active listening, pro-active participation
Fluent Mandarin and English language skills (both written and spoken)
BS/BA degree or equivalent combination of education/experience 举报 分享

About Citi China
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国

花旗在中国的历史可追溯至一九零二年五月。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。

目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。

Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:

The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。