MYS CTSM KL - Compliance AML Risk Management Officer
Citigroup Inc
Kuala Lumpur, W, MYS
33 hari yang lepas

Description

Represent Monitoring risk management on Cards monitoring project to enhance transaction monitoring coverage or fix transaction monitoring issues including :

  • Work with global project team to implement the monitoring standard for all of APAC countries
  • Involve in discussions with technology to ensure that the required data elements are getting sourced from source system
  • Involve during the UAT testing phase of the project, which will include the data quality assessment and scenario testing.
  • Also ensure the timely resolution of defects

  • Work as a subject matter expert for transaction monitoring with the project team
  • Work with business and GAML to review low and immaterial NPA
  • Has sound understanding of transaction flows and systems, like SWIFT payment method
  • Has sound understanding on credit cards transactions, mainly from transaction flow and systems
  • Qualifications

    Represent Monitoring risk management on Cards monitoring project to enhance transaction monitoring coverage or fix transaction monitoring issues including :

  • Work with global project team to implement the monitoring standard for all of APAC countries
  • Involve in discussions with technology to ensure that the required data elements are getting sourced from source system
  • Involve during the UAT testing phase of the project, which will include the data quality assessment and scenario testing.
  • Also ensure the timely resolution of defects

  • Work as a subject matter expert for transaction monitoring with the project team
  • Work with business and GAML to review low and immaterial NPA
  • Has sound understanding of transaction flows and systems, like SWIFT payment method
  • Has sound understanding on credit cards transactions, mainly from transaction flow and systems
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