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COVID-19:

我們同事和求職者的健康和安全是我們的重中之重。 因此,花旗繼續密切監視COVID-19的情況。 我們已在全球範圍內對整個公司實施了預防措施,包括暫時地進行所有面對面面試,直到需要時另行通知。

Compl Bus Control Intmd Anlyst

工作 ID 21396063 主要地點 Singapore, Singapore; 工作類別 Compliance and Control
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This is a unique and exciting opportunity for the candidate to participate in the review and assessment of the sales process and relationship management practices undertaken by Sales staff with the objective of ensuring that business best practices are met.

Responsibilities:

  • Review of sales staff phone sales and documentation to assess the quality of calls and adherence to Regulatory and Bank’s internal policies and procedures.
  • Review of Sales Surveillance Reports to ensure corporate standards and regulatory requirements are met.
  • Review of reports to detect irregular activity or unusual transaction patterns/trends.
  • Ability to evaluate and identify risks of sales calls, highlight deficiencies and provide constructive feedback for improvement
  • Assist in investigation of sales complaints.
  • Preparation of reports and presentations.

Qualifications:

  • 4 to 6 years of relevant experience in investment surveillance, controls, product sales or sales support.
  • Knowledgeable about financial products, financial advisory, legal and regulatory environment an advantage.
  • Proficiency in Microsoft Office applications including Excel, Word, Powerpoint.
  • Good written and verbal communication skills and tactful.
  • Proficiency in written and spoken English, Chinese. Proficiency in spoken Malay/Bahasa, Cantonese or Japanese would be an advantage.
  • Broad-minded, with a capacity to learn and apply knowledge.
  • Able to multi-task, detail oriented, team player, patient, mature, sensible, self-assured.
  • Able to apply analytical thinking and stay risk-focused in performing review activities.

Education:

  • Degree in Finance, Business or Commerce preferred.


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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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  • 加入我們超過 200,000 人實力堅強的多元化團隊

  • 熱心公益的員工在 90 個國家/地區的社區擔任志工

  • 在超過 98 個市場擁有實體據點,提供富有意義的工作機會

我們培養一種文化,擁抱所有個體並鼓勵多元觀點,您可以發揮影響力並發展職業生涯。在 Citi,我們重視展現高度專業水準、有強烈道德感和慷慨大方、對知識充滿好奇又有活力的同事。我們了解擁有一份職業的重要性,且承諾您,若您擁有了,我們一定會提供長遠保障。

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